ZURGIN GASTEIZ SL

Hoja VI4577· NIF B01197607

Struck off · 30/08/2024Álava
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ZURGIN GASTEIZ SL

NIF
Hoja registral
IRUS1000001916127
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 712 · Folio 8 · Hoja VI4577
StatusLiquidada

Activity

ZURGIN GASTEIZ SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 11 filings for this company, from 20 April 2021 to 30 August 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ZURGIN GASTEIZ SLRomero Garcia FaustinoRomero Garcia Fausti…Romero Zulueta MaiteRomero Zulueta MaiteVAMOS QUE NOS VAMOS QUE MAÑANA ES TARDE TVO SLVAMOS QUE NOS VAMOS …

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 16/08/2024· I/A 5
  2. NombramientosPublished 30/08/2024· Registered 16/08/2024· I/A 5
  3. DisoluciónPublished 30/08/2024· Registered 16/08/2024· I/A 5
  4. ExtinciónPublished 30/08/2024· Registered 16/08/2024· I/A 5
  5. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 3
  6. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 3
  7. Ceses/DimisionesPublished 20/04/2021· Registered 09/04/2021· I/A 2
  8. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 2
  9. Modificaciones estatutariasPublished 20/04/2021· Registered 09/04/2021· I/A 2
  10. Ampliacion del objeto socialPublished 20/04/2021· Registered 09/04/2021· I/A 2
  11. Cambio de domicilio socialPublished 20/04/2021· Registered 09/04/2021· I/A 2

Changes

  1. 30/08/2024Disolución
  2. 30/08/2024Extinción
  3. 20/04/2021Ampliación del objeto social

    - La prestación de servicios de cerrajería. - La realización de obras y construcciones de todo tipo, contratas de obras públicas o particulares, contratos de ejecución de obras y servicios, la adquisición, uso, arrendamiento, venta y enajenación de fincas.

  4. 20/04/2021Cambio de domicilio social

    C/ PABLO DE XERICA, Nº 11 BAJO

  5. 20/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2024#8231923
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZURGIN GASTEIZ SL. Ceses/Dimisiones. LiquiSoli: ROMERO GARCIA FAUSTINO;ROMERO ZULUETA MAITE. Adm. Solid.: ROMERO ZULUETA MAITE;ROMERO GARCIA FAUSTINO. Nombramientos. LiquiSoli: ROMERO GARCIA FAUSTINO;ROMERO ZULUETA MAITE. Disolución. Voluntaria. Exti
  2. 09/06/2022#7012588
    Ceses/DimisionesNombramientos
    ZURGIN GASTEIZ SL. Ceses/Dimisiones. Adm. Unico: ROMERO GARCIA FAUSTINO. Nombramientos. Adm. Solid.: ROMERO ZULUETA MAITE;ROMERO GARCIA FAUSTINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. 
  3. 20/04/2021#6363492
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ZURGIN GASTEIZ SL. Ceses/Dimisiones. Adm. Solid.: TREVIÑO MONTON JUAN ANTONIO;ROMERO GARCIA FAUSTINO. Nombramientos. Adm. Unico: ROMERO GARCIA FAUSTINO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estat

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/ PABLO DE XERICA, Nº 11 BAJO, 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 — Instalación de carpintería — are listed together.