ZURIZURI SL
Hoja SS15601· NIF B20650370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 412,00 €
- Director :
- Santamaria Martinez De Ilarduya Maider
Legal information
Legal information for ZURIZURI SL
Activity
ZURIZURI SL is a Sociedad Limitada (SL) with its registered office in Legazpi (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 5 August 2021, across 4 distinct types of filing. Its registered share capital is 103 412,00 €.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- Santamaria Martinez De Ilarduya MaiderSince 28/02/2017Administrador Único
Former
- Mauleon Cortabarria Samuel MariaCeased on 28/02/2017Administrador Único
- Mauleon Cortabarria Juan-MariaCeased on 11/12/2014Administrador Solidario
Authorised representatives
Current
- Peciña Aguirre IonSince 28/04/2017Apoderado
Auditors
Former
- ETL BUREAU AUDITORES SLCeased on 23/07/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2021· Registered 23/07/2021· I/A 12
- NombramientosPublished 13/03/2018· Registered 23/02/2018· I/A 11
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 10
- Ceses/DimisionesPublished 13/03/2017· Registered 28/02/2017· I/A 9
- NombramientosPublished 13/03/2017· Registered 28/02/2017· I/A 9
- Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 8
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 8
- Modificaciones estatutariasPublished 19/12/2014· Registered 11/12/2014· I/A 8
- Ampliación de capitalPublished 03/12/2009· Registered 24/11/2009· I/A 7
Changes
- 19/12/2014Modificaciones estatutarias
Capital · events
- 03/12/2009Ampliación de capitalResulting capital: 103 412,00 € (+87 348,00 €)
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)
- 05/08/2021#6557585Ceses/Dimisiones
ZURIZURI SL. Ceses/Dimisiones. Auditor: ETL BUREAU AUDITORES SL. Datos registrales. T 1741 , F 138, S 8, H SS 15601, I/A 12 (23.07.21).
- 13/03/2018#4790538Nombramientos
ZURIZURI SL. Nombramientos. Auditor: ETL BUREAU AUDITORES SL. Datos registrales. T 1741 , F 138, S 8, H SS 15601, I/A 11 (23.02.18).
- 09/05/2017#4365135Nombramientos
ZURIZURI SL. Nombramientos. Apoderado: PECIÑA AGUIRRE ION. Datos registrales. T 1741 , F 137, S 8, H SS 15601, I/A 10 (28.04.17).
- 13/03/2017#4286231Ceses/DimisionesNombramientos
ZURIZURI SL. Ceses/Dimisiones. Adm. Unico: MAULEON CORTABARRIA SAMUEL MARIA. Nombramientos. Adm. Unico: SANTAMARIA MARTINEZ DE ILARDUYA MAIDER. Datos registrales. T 1741 , F 137, S 8, H SS 15601, I/A 9 (28.02.17).
- 19/12/2014#3118468Ceses/DimisionesNombramientosModificaciones estatutarias
ZURIZURI SL. Ceses/Dimisiones. Adm. Solid.: MAULEON CORTABARRIA SAMUEL MARIA;MAULEON CORTABARRIA JUAN-MARIA. Nombramientos. Adm. Unico: MAULEON CORTABARRIA SAMUEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 03/12/2009#495027Ampliación de capital
ZURIZURI SL. Ampliación de capital. Capital: 87.348,00 Euros. Resultante Suscrito: 103.412,00 Euros. Datos registrales. T 1741 , F 136, S 8, H SS 15601, I/A 7 (24.11.09).
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
Prospect
Spanish companies in the same line of business — CNAE 9610 — are listed together.