ZURRIOLA INVERSIONES SA

Hoja SS13546

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Navarro Andres

Legal information

Legal information for ZURRIOLA INVERSIONES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1668 · Folio 53 · Hoja SS13546
StatusVigente

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

Former

Directors network map

10 nodes Person Company
ZURRIOLA INVERSIONES …Lopez Navarro AndresLopez Navarro AndresSERVICIO DE RESTAURADORES TITI LOPEZ SLSERVICIO DE RESTAURA…INTERNACIONAL LOPEZ Y GIL SLINTERNACIONAL LOPEZ …CASA FAMILIA DEL MOLI SLCASA FAMILIA DEL MOL…TITI Y LOPEZ SLTITI Y LOPEZ SLBEREPUBLIC MEDIA SLBEREPUBLIC MEDIA SLMECANIZADOS EN TRANSFER SAMECANIZADOS EN TRANS…METAESTUDIO AGENTIC S.LMETAESTUDIO AGENTIC …NIF:B93813186NIF:B93813186

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 09/12/2019· I/A 12
  2. NombramientosPublished 19/12/2019· Registered 09/12/2019· I/A 12
  3. Ceses/DimisionesPublished 19/12/2019· Registered 09/12/2019· I/A 11
  4. NombramientosPublished 19/12/2019· Registered 09/12/2019· I/A 11
  5. Ceses/DimisionesPublished 05/09/2011· Registered 25/08/2011· I/A 10
  6. NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 10
  7. NombramientosPublished 26/05/2010· Registered 18/05/2010· I/A 9
  8. RevocacionesPublished 26/05/2010· Registered 18/05/2010· I/A 8
  9. Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 7
  10. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 7

Timeline (BORME)

  1. 19/12/2019#5715645
    Ceses/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).
  2. 19/12/2019#5715644
    Ceses/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).
  3. 05/09/2011#1365662
    Ceses/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).
  4. 26/05/2010#735927
    Nombramientos
    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).
  5. 26/05/2010#735926
    Revocaciones
    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).
  6. 16/02/2010#592005
    Ceses/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

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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.