ZULPICA SOCIEDAD LIMITADA

Hoja BI17367· NIF B48851943

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
444 878,00 €
Directors :
Delclaux De Muller Pablo, Delclaux Muller Luis

Legal information

Legal information for ZULPICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062388977
Legal formSociedad Limitada (SL)
Share capital444 878,00 €
Register referenceTomo 3424 · Folio 100 · Hoja BI17367
StatusVigente

Activity

ZULPICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 444 878,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

37 nodes Person Company
ZULPICA SOCIEDAD LIMI…Delclaux De Muller PabloDelclaux De Muller P…Delclaux Muller LuisDelclaux Muller LuisHAYZARI INVERSIONES SOCIEDAD LIMITADAHAYZARI INVERSIONES …CECONAT POINT SOCIEDAD LIMITADACECONAT POINT SOCIED…CECONAT ALTERNATIVAS SOCIEDAD LIMITADACECONAT ALTERNATIVAS…CECONAT OPTIMIZACION SOCIEDAD LIMITADACECONAT OPTIMIZACION…CECONAT RECURSOS SOCIEDAD LIMITADACECONAT RECURSOS SOC…CECONAT EXPLOTACION SOCIEDAD LIMITADACECONAT EXPLOTACION …CECONAT DESARROLLO SOCIEDAD LIMITADACECONAT DESARROLLO S…CECONAT CONSULT SOCIEDAD LIMITADACECONAT CONSULT SOCI…CECONAT PAISAJE SOCIEDAD LIMITADACECONAT PAISAJE SOCI…CECONAT CELESTE SOCIEDAD LIMITADACECONAT CELESTE SOCI…CECONAT AVANCES SOCIEDAD LIMITADACECONAT AVANCES SOCI…CECONAT MEDIOS SOCIEDAD LIMITADACECONAT MEDIOS SOCIE…CECONAT PROGRESO SOCIEDAD LIMITADACECONAT PROGRESO SOC…CECONAT SEGUIMIENTO SOCIEDAD LIMITADACECONAT SEGUIMIENTO …CECONAT CONTROL SOCIEDAD LIMITADACECONAT CONTROL SOCI…CECONAT SOSTENIBLE SOCIEDAD LIMITADACECONAT SOSTENIBLE S…CECONAT LUMINICA SOCIEDAD LIMITADACECONAT LUMINICA SOC…CECONAT BIOSFERA SOCIEDAD LIMITADACECONAT BIOSFERA SOC…BAISEL 21 SOCIEDAD LIMITADABAISEL 21 SOCIEDAD L…NIF:B84273515NIF:B84273515NIF:B84273580NIF:B84273580NIF:B84273622NIF:B84273622NIF:B84273663NIF:B84273663CECONAT URBANO SOCIEDAD LIMITADACECONAT URBANO SOCIE…NIF:B84273762NIF:B84273762NIF:B84274109NIF:B84274109NIF:B84274281NIF:B84274281NIF:B84274349NIF:B84274349NIF:B84359488NIF:B84359488NIF:B84400019NIF:B84400019VIVIENDAS DIRECTAS DE CONSTRUCTOR SLVIVIENDAS DIRECTAS D…EBANISTERIA SERRALT SAEBANISTERIA SERRALT …TRANSPORT INMO. BUILDING BALEAR SLTRANSPORT INMO. BUIL…VIDRALA SAVIDRALA SA

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 09/05/2023· I/A 8
  2. NombramientosPublished 19/05/2023· Registered 09/05/2023· I/A 8
  3. NombramientosPublished 02/08/2011· Registered 15/07/2011· I/A 7
  4. Cambio de domicilio socialPublished 20/11/2009· Registered 11/11/2009· I/A 6
  5. NombramientosPublished 20/01/2009· Registered 02/01/2009· I/A 5
  6. Ampliación de capitalPublished 20/01/2009· Registered 02/01/2009· I/A 4

Changes

  1. 20/11/2009Cambio de domicilio social

    C/ LAS MERCEDES 31 3º (GETXO)

Capital · events

  1. 20/01/2009Ampliación de capital
    Resulting capital: 444 878,00 € (+134 848,00 €)

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. 19/05/2023#7537682
    Ceses/DimisionesNombramientos
    ZULPICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DELCLAUX ORAA LUIS. Nombramientos. Adm. Solid.: DELCLAUX MULLER LUIS;DELCLAUX DE MULLER PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 02/08/2011#1325691
    Nombramientos
    ZULPICA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: DELCLAUX DE MULLER LUIS;DELCLAUX DE MULLER PABLO. Datos registrales. T 3424 , F 100, S 8, H BI 17367, I/A 7 (15.07.11).
  3. 20/11/2009#476767
    Cambio de domicilio social
    ZULPICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MERCEDES 31 3º (GETXO). Datos registrales. T 3424 , F 100, S 8, H BI 17367, I/A 6 (11.11.09).
  4. 20/01/2009#19755
    Nombramientos
    ZULPICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE MULLER MORENES ROCIO. Datos registrales. T 3424 , F 98, S 8, H BI 17367, I/A 5 ( 2.01.09).
  5. 20/01/2009#19754
    Ampliación de capital
    ZULPICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 134.848,00 Euros. Resultante Suscrito: 444.878,00 Euros. Datos registrales. T 3424 , F 98, S 8, H BI 17367, I/A 4 ( 2.01.09).

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

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/ LAS MERCEDES 31 3º (GETXO), Bizkaia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector