ZUHAIZKI SA

Hoja SS10658· NIF A20098786

Struck off · 25/08/2015Gipuzkoa
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ZUHAIZKI SA

NIF
Hoja registral
IRUS1000104338347
Legal formSociedad Anónima (SA)
LocalityLeaburu
Register referenceTomo 1539 · Folio 105 · Hoja SS10658
StatusLiquidada

Activity

ZUHAIZKI SA is a Sociedad Anónima (SA) with its registered office in Leaburu (Gipuzkoa, País Vasco). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 11 filings for this company, from 4 January 2010 to 25 August 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2015· Registered 17/08/2015· I/A 18
  2. Escisión totalPublished 25/08/2015· Registered 17/08/2015· I/A 18
  3. DisoluciónPublished 25/08/2015· Registered 17/08/2015· I/A 18
  4. ExtinciónPublished 25/08/2015· Registered 17/08/2015· I/A 18
  5. NombramientosPublished 10/02/2014· Registered 29/01/2014· I/A 17
  6. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 16
  7. Modificaciones estatutariasPublished 03/02/2014· Registered 27/01/2014· I/A 16
  8. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 15
  9. RevocacionesPublished 21/09/2010· Registered 13/09/2010· I/A 14
  10. Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 13
  11. ReeleccionesPublished 04/01/2010· Registered 18/12/2009· I/A 13

Changes

  1. 25/08/2015Disolución
  2. 25/08/2015Extinción
  3. 03/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2015#3476088
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    ZUHAIZKI SA. Ceses/Dimisiones. Adm. Unico: ESNAOLA ZABALA JOSE RAMON. Escisión total. Sociedades beneficiarias de la escisión: ZUHAIZKI,,,SL. ELUTXAGA SL. Disolución. Escision. Extinción. Datos registrales. T 1539 , F 105, S 8, H SS 10658, I/A 18 (17…
  2. 10/02/2014#2661702
    Nombramientos
    ZUHAIZKI SA. Nombramientos. Apoderado: ALTUNA ARRITEGUI LAZARO. Datos registrales. T 1539 , F 105, S 8, H SS 10658, I/A 17 (29.01.14).
  3. 03/02/2014#2649217
    NombramientosModificaciones estatutarias
    ZUHAIZKI SA. Nombramientos. Adm. Unico: ESNAOLA ZABALA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1539 , F 104, S 8, H SS 10658, I/A 16 (27.01.14…
  4. 03/02/2014#2649216
    Ceses/Dimisiones
    ZUHAIZKI SA. Ceses/Dimisiones. Secretario: ALTUNA ARRITEGUI LAZARO. Presidente: ZUBILLAGA ZUBIARRAIN JOSE RAMON. Consejero: ZUBILLAGA ZUBIARRAIN JOSE RAMON;ALTUNA ARRITEGUI LAZARO;ESNAOLA ZABALA JOSE RAMON;ZUBILLAGA ZUBILLAGA GABRIEL. Datos registral…
  5. 21/09/2010#883084
    Revocaciones
    ZUHAIZKI SA. Revocaciones. Apo.Sol.: SAGASTUME URQUIOLA ANDER. Datos registrales. T 1539 , F 104, S 8, H SS 10658, I/A 14 (13.09.10).
  6. 04/01/2010#10398225
    Ceses/DimisionesReelecciones
    ZUHAIZKI SA. Ceses/Dimisiones. Con.Delegado: ESNAOLA ZABALA JOSE RAMON. Reelecciones. Consejero: ZUBILLAGA ZUBIARRAIN JOSE RAMON. Presidente: ZUBILLAGA ZUBIARRAIN JOSE RAMON. Consejero: ALTUNA ARRITEGUI LAZARO;ESNAOLA ZABALA JOSE RAMON;ZUBILLAGA ZUBI…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCUATRO VIENTOS, INDUST.Nº 1, TXARAMA AUZOA., GIPUZKOA, LEABURU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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