ZUINSA RECURSOS, S.L

Hoja VI13685· NIF B01442201

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Martinez De Zuazo Letamendi Javier
Former name :
MERCEDES MEDINA MAGDALENO SOLAR 4, S.L

Legal information

Legal information for ZUINSA RECURSOS, S.L

NIF
Hoja registral
IRUS1000002595046
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1388 · Folio 30 · Hoja VI13685
Former names
MERCEDES MEDINA MAGDALENO SOLAR 4, S.L2009-02-06
StatusVigente

Activity

ZUINSA RECURSOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 13 filings for this company, from 6 February 2009 to 25 October 2017, across 6 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZUINSA RECURSOS, S.LMartinez De Zuazo Letamendi JavierMartinez De Zuazo Le…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez De Zuazo Insagurbe Luis Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/10/2017· Registered 05/10/2017· I/A 8
  2. NombramientosPublished 25/10/2017· Registered 05/10/2017· I/A 8
  3. Ceses/DimisionesPublished 12/04/2012· Registered 23/03/2012· I/A 7
  4. NombramientosPublished 12/04/2012· Registered 23/03/2012· I/A 7
  5. NombramientosPublished 08/03/2010· Registered 22/02/2010· I/A 6
  6. Ceses/DimisionesPublished 08/03/2010· Registered 22/02/2010· I/A 5
  7. NombramientosPublished 08/03/2010· Registered 22/02/2010· I/A 5
  8. Ceses/DimisionesPublished 06/02/2009· Registered 13/01/2009· I/A 4
  9. RevocacionesPublished 06/02/2009· Registered 13/01/2009· I/A 4
  10. NombramientosPublished 06/02/2009· Registered 13/01/2009· I/A 4
  11. Cambio de denominación socialPublished 06/02/2009· Registered 13/01/2009· I/A 4
  12. Cambio de domicilio socialPublished 06/02/2009· Registered 13/01/2009· I/A 4

Changes

  1. 08/03/2010Cambio de denominación social

    MERCEDES MEDINA MAGDALENO SOLAR 4, S.L→ZUINSA RECURSOS, S.L

  2. 06/02/2009Cambio de domicilio social

    C/ JOSE LEJARRETA Nº 5 BAJO DERECHA (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 25/10/2017#4589819
    Ceses/DimisionesNombramientos
    ZUINSA RECURSOS, S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE ZUAZO DELGADO KOLDOBIKA. Nombramientos. Adm. Unico: MARTINEZ DE ZUAZO LETAMENDI JAVIER. Datos registrales. T 1388 , F 30, S 8, H VI 13685, I/A 8 ( 5.10.17).
  2. 12/04/2012#1681117
    Ceses/DimisionesNombramientos
    ZUINSA RECURSOS, S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE ZUAZO DELGADO IBAN. Nombramientos. Adm. Unico: MARTINEZ DE ZUAZO DELGADO KOLDOBIKA. Datos registrales. T 1388 , F 30, S 8, H VI 13685, I/A 7 (23.03.12).
  3. 08/03/2010#622285
    Nombramientos
    ZUINSA RECURSOS, S.L. Nombramientos. Apoderado: MARTINEZ DE ZUAZO INSAGURBE LUIS MARIA. Datos registrales. T 1388 , F 28, S 8, H VI 13685, I/A 6 (22.02.10).
  4. 08/03/2010#622284
    Ceses/DimisionesNombramientos
    ZUINSA RECURSOS, S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE ZUAZO INSAGURBE LUIS MARIA. Nombramientos. Adm. Unico: MARTINEZ DE ZUAZO DELGADO IBAN. Datos registrales. T 1388 , F 27, S 8, H VI 13685, I/A 5 (22.02.10).
  5. 06/02/2009#55431

    Company name: MERCEDES MEDINA MAGDALENO SOLAR 4, S.L

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    MERCEDES MEDINA MAGDALENO SOLAR 4, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ DE ZUAZO INSAGURBE LUIS MARIA. Ceses/Dimisiones. Adm. Unico: POZA MEDINA ALEJANDRA MARTA. Revocaciones. Apoderado: POZA PASTOR RICARDO. Nombra…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE LEJARRETA Nº 5 BAJO DERECHA (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3511 — are listed together.

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