ZULAIKA ZERBITZU PROFESIONALAK SL

Hoja SS31807· NIF B75007633

VigenteGipuzkoa
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/09/2009
Director :
Moreiro Fernandez Gregorio

Legal information

Legal information for ZULAIKA ZERBITZU PROFESIONALAK SL

NIF
Hoja registral
IRUS1000124214235
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/09/2009
LocalityHernani
Register referenceTomo 2442 · Folio 191 · Hoja SS31807
StatusVigente

Activity

ZULAIKA ZERBITZU PROFESIONALAK SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 14 September 2009. The Spanish commercial register has published 8 filings for this company, from 14 September 2009 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

El desarrollo de la actividad propia de mediación en seguros privados, en su modalidad legal de agente de seguros vinculado, con sometimiento expresoa la Ley 26/2006 de 17 de Julio, así como a cuantas disposiciones regulen la mediación en seguros privados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZULAIKA ZERBITZU PROF…Moreiro Fernandez GregorioMoreiro Fernandez Gr…ASESORIA ZULAICA SLASESORIA ZULAICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZULAIKA ZERBITZU PROF…ASESORIA ZULAICA SLASESORIA ZULAICA SL

Beneficial owner (UBO)

ASESORIA ZULAICA SL100 %Vigente

Legal entity · since 14/09/2009

Beneficial owner network map

2 nodes Person Company
ZULAIKA ZERBITZU PROF…ASESORIA ZULAICA SLASESORIA ZULAICA SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 17/02/2023· I/A 3
  2. NombramientosPublished 03/03/2023· Registered 17/02/2023· I/A 3
  3. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 2
  4. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 2
  5. Modificaciones estatutariasPublished 29/01/2013· Registered 22/01/2013· I/A 2
  6. ConstituciónPublished 14/09/2009· Registered 04/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 14/09/2009· Registered 04/09/2009· I/A 1
  8. NombramientosPublished 14/09/2009· Registered 04/09/2009· I/A 1

Changes

  1. 29/01/2013Modificaciones estatutarias
  2. 14/09/2009Declaración de unipersonalidad

    ASESORIA ZULAICA SL

Capital · events

  1. 14/09/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/03/2023#7419268
    Ceses/DimisionesNombramientos
    ZULAIKA ZERBITZU PROFESIONALAK SL. Ceses/Dimisiones. Adm. Solid.: ALONSO URIBE JUAN CARLOS;KORTA ZULAIKA MIREN ITZIAR. Nombramientos. Adm. Unico: MOREIRO FERNANDEZ GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 29/01/2013#2095392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZULAIKA ZERBITZU PROFESIONALAK SL. Ceses/Dimisiones. Adm. Unico: ZULAICA IJURCO ALEJANDRO. Nombramientos. Adm. Solid.: ALONSO URIBE JUAN CARLOS;KORTA ZULAIKA MIREN ITZIAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 14/09/2009#383431
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZULAIKA ZERBITZU PROFESIONALAK SL. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: El desarrollo de la actividad propia de mediación en seguros privados, en su modalidad legal de agente de seguros vinculado, con sometimiento expresoa l…

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public· Incorporated 2009

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE CARDAVERAZ, Nº68, BAJO, Hernani, Gipuzkoa
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 — Actividades de agentes y corredores de seguros — are listed together.

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