ZURRIOLA INVERSIONES SA
Hoja SS13546
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Navarro Andres
Legal information
Legal information for ZURRIOLA INVERSIONES SA
Activity
ZURRIOLA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 19 December 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Navarro AndresSince 25/08/2011Administrador Único
Former
- Garcia Lopez Jose AndresCeased on 09/12/2019Administrador Único
- Diaz De Otalora Uriarte JavierCeased on 25/08/2011Administrador Único
- Lizarraga Ganzarain Javier-MariaCeased on 05/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 09/12/2019· I/A 12
- NombramientosPublished 19/12/2019· Registered 09/12/2019· I/A 12
- Ceses/DimisionesPublished 19/12/2019· Registered 09/12/2019· I/A 11
- NombramientosPublished 19/12/2019· Registered 09/12/2019· I/A 11
- Ceses/DimisionesPublished 05/09/2011· Registered 25/08/2011· I/A 10
- NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 10
- NombramientosPublished 26/05/2010· Registered 18/05/2010· I/A 9
- RevocacionesPublished 26/05/2010· Registered 18/05/2010· I/A 8
- Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 7
- NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 7
Timeline (BORME)
- 19/12/2019#5715645Ceses/DimisionesNombramientos
ZURRIOLA INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ JOSE ANDRES. Nombramientos. Adm. Unico: LOPEZ NAVARRO ANDRES. Datos registrales. T 1668 , F 53, S 8, H SS 13546, I/A 12 ( 9.12.19).
- 19/12/2019#5715644Ceses/DimisionesNombramientos
ZURRIOLA INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRO ANDRES. Nombramientos. Adm. Unico: GARCIA LOPEZ JOSE ANDRES. Datos registrales. T 1668 , F 52, S 8, H SS 13546, I/A 11 ( 9.12.19).
- 05/09/2011#1365662Ceses/DimisionesNombramientos
ZURRIOLA INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: DIAZ DE OTALORA URIARTE JAVIER. Nombramientos. Adm. Unico: LOPEZ NAVARRO ANDRES. Datos registrales. T 1668 , F 52, S 8, H SS 13546, I/A 10 (25.08.11).
- 26/05/2010#735927Nombramientos
ZURRIOLA INVERSIONES SA. Nombramientos. Apoderado: ECHANIZ IRIGOYEN IKER. Datos registrales. T 1668 , F 51, S 8, H SS 13546, I/A 9 (18.05.10).
- 26/05/2010#735926Revocaciones
ZURRIOLA INVERSIONES SA. Revocaciones. Apo.Sol.: GARCIA-CASTRILLON MARIÑO JESUS. Datos registrales. T 1668 , F 51, S 8, H SS 13546, I/A 8 (18.05.10).
- 16/02/2010#592005Ceses/DimisionesNombramientos
ZURRIOLA INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: LIZARRAGA GANZARAIN JAVIER-MARIA. Nombramientos. Adm. Unico: DIAZ DE OTALORA URIARTE JAVIER. Datos registrales. T 1668 , F 51, S 8, H SS 13546, I/A 7 ( 5.02.10).
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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.