ZUOLE 2012 SOCIEDAD LIMITADA

Hoja BI60902· NIF B95697231

VigenteBizkaia
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2012
Director :
Diaz Elustondo Lander

Legal information

Legal information for ZUOLE 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069847269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2012
Register referenceTomo 5315 · Folio 83 · Hoja BI60902
StatusVigente

Activity

ZUOLE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 1 October 2012. The Spanish commercial register has published 11 filings for this company, from 1 October 2012 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Mediación de seguros, comercialización de productos afines y complementarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2015· Registered 12/03/2015· I/A 5
  2. NombramientosPublished 25/03/2015· Registered 12/03/2015· I/A 5
  3. Modificaciones estatutariasPublished 25/03/2015· Registered 12/03/2015· I/A 5
  4. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 4
  5. Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 3
  6. NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 14/03/2013· Registered 05/03/2013· I/A 3
  8. NombramientosPublished 01/10/2012· Registered 17/09/2012· I/A 2
  9. ConstituciónPublished 01/10/2012· Registered 17/09/2012· I/A 1
  10. NombramientosPublished 01/10/2012· Registered 17/09/2012· I/A 1

Changes

  1. 25/03/2015Modificaciones estatutarias
  2. 14/03/2013Modificaciones estatutarias

Capital · events

  1. 01/10/2012Constitución
    Initial capital: 3 000,00 €

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. 06/06/2022#7007950
    ZUOLE 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5315 , F 83, S 8, H BI 60902, I/A 5 H ( 9.05.22).
  2. 25/03/2015#3252942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUOLE 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ISASI BARAÑANO JUAN;DIAZ ELUSTONDO LANDER. Nombramientos. Adm. Unico: DIAZ ELUSTONDO LANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
  3. 04/04/2013#2209752
    Nombramientos
    ZUOLE 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA FUENTE AREVALO MARIA LUZ. Datos registrales. T 5315 , F 82, S 8, H BI 60902, I/A 4 (25.03.13).
  4. 14/03/2013#2178084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUOLE 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ISASI BARAÑANO JUAN. Presidente: ISASI BARAÑANO JUAN. Consejero: DIAZ ELUSTONDO JOSEBA IMANOL. Secretario: DIAZ ELUSTONDO JOSEBA IMANOL. Consejero: DE LA FUENTE TRABUDUA FRANCISCO JAVIER. Nom…
  5. 01/10/2012#1916449
    Nombramientos
    ZUOLE 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ ELUSTONDO JOSEBA IMANOL;ISASI BARAÑANO JUAN. Datos registrales. T 5315 , F 81, S 8, H BI 60902, I/A 2 (17.09.12).
  6. 01/10/2012#1916448
    ConstituciónNombramientos
    ZUOLE 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.12. Objeto social: Mediación de seguros, comercialización de productos afines y complementarios. Domicilio: C/ SAGARMINAGA 8 - LONJA TRASERA IZQUIERDA (BILBAO). Capital: 3.000…

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 2012

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/ SAGARMINAGA 8 - LONJA TRASERA IZQUIERDA (BILBAO), 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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