ZUÑIGA SA

Hoja VA642· NIF A47034731

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Gomez De Sandoval Gonzalo, Gonzalez Garcia Maria Del Mar, Gonzalez Monsalve Maria Jose

Legal information

Legal information for ZUÑIGA SA

NIF
Hoja registral
IRUS1000103233029
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 1445 · Folio 116 · Hoja VA642
StatusVigente

Activity

ZUÑIGA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 22 August 2013 to 5 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 22
  2. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 21
  3. RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 21
  4. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 21
  5. Cambio de domicilio socialPublished 09/01/2024· Registered 02/01/2024· I/A 21
  6. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 20
  7. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 20
  8. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 19
  9. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 18
  10. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 18
  11. Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 17
  12. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 17

Changes

  1. 09/01/2024Cambio de domicilio social

    C/ ATRIO DE SANTIAGO 1 (VALLADOLID)

Timeline (BORME)

  1. 05/02/2024#7916383
    Nombramientos
    ZUÑIGA SA. Nombramientos. Apoderado: SANTIAGO GONZALEZ SERGIO. Datos registrales. T 1445 , F 116, S 8, H VA 642, I/A 22 (29.01.24).
  2. 09/01/2024#7867748
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ZUÑIGA SA. Ceses/Dimisiones. Consejero: GONZALEZ MONSALVE FRANCISCO;GONZALEZ GARCIA MARIA DEL MAR;GONZALEZ GOMEZ DE SANDOVAL GONZALO. Vicepresid.: GONZALEZ GOMEZ DE SANDOVAL GONZALO. Con.Delegado: GONZALEZ GOMEZ DE SANDOVAL GONZALO. Consejero: GONZAL…
  3. 11/09/2019#5577387
    Ceses/DimisionesNombramientos
    ZUÑIGA SA. Ceses/Dimisiones. Presidente: GONZALEZ MONSALVE FRANCISCO. Nombramientos. Consejero: GONZALEZ MONSALVE MARIA JOSE. Presidente: GONZALEZ MONSALVE MARIA JOSE. Datos registrales. T 1445 , F 115, S 8, H VA 642, I/A 20 ( 4.09.19).
  4. 14/03/2019#5308163
    Nombramientos
    ZUÑIGA SA. Nombramientos. Apoderado: GONZALEZ GOMEZ SANDOVAL JUAN CARLOS. Datos registrales. T 1445 , F 33, S 8, H VA 642, I/A 19 ( 7.03.19).
  5. 24/01/2019#5222644
    Ceses/DimisionesNombramientos
    ZUÑIGA SA. Ceses/Dimisiones. Consejero: GARCIA SAN JOSE JOSEFA;GONZALEZ GARCIA MARIA DEL MAR;DIEZ MARTIN JOSE JUAN;GONZALEZ RAMOS FRANCISCO;MONSALVE MALDONADO MARIA JOSEFA;GONZALEZ MONSALVE FRANCISCO;GOMEZ SANDOVAL GOMEZ PILAR;GONZALEZ GOMEZ DE SANDO…
  6. 22/08/2013#2424867
    Ceses/DimisionesNombramientos
    ZUÑIGA SA. Ceses/Dimisiones. Consejero: GONZALEZ RAMOS GONZALO;GONZALEZ RAMOS FRANCISCO. Presidente: GONZALEZ RAMOS FRANCISCO. Secretario: GONZALEZ RAMOS GONZALO. Con.Delegado: GONZALEZ RAMOS FRANCISCO. Consejero: GARCIA SAN JOSE JOSEFA. Nombramiento…

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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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

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/ ATRIO DE SANTIAGO 1 (VALLADOLID), Valladolid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector