ZUYA GESTION, S.L
Hoja VI13306· NIF B01432863
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Ogueta Nicolas Maria Pilar
- Former name :
- METAMETAL INTERNATIONAL CONTRACTS, S.L
Legal information
Legal information for ZUYA GESTION, S.L
Activity
ZUYA GESTION, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 8 May 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ogueta Nicolas Maria PilarSince 14/10/2011Administrador Solidario
Former
- Ogueta Nicolas RafaelCeased on 19/04/2012Administrador Solidario
- Ugaldea Balenciaga AgustinCeased on 14/10/2011Administrador Solidario
- Sanchez Cornejo PuraCeased on 14/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2012· Registered 19/04/2012· I/A 4
- Ceses/DimisionesPublished 31/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 31/10/2011· Registered 14/10/2011· I/A 3
- Cambio de domicilio socialPublished 31/10/2011· Registered 14/10/2011· I/A 3
- Ceses/DimisionesPublished 12/03/2009· Registered 25/02/2009· I/A 2
- NombramientosPublished 12/03/2009· Registered 25/02/2009· I/A 2
- Modificaciones estatutariasPublished 12/03/2009· Registered 25/02/2009· I/A 2
- Cambio de denominación socialPublished 12/03/2009· Registered 25/02/2009· I/A 2
Changes
- 31/10/2011Cambio de denominación social
METAMETAL INTERNATIONAL CONTRACTS, S.L→ZUYA GESTION, S.L
- 31/10/2011Cambio de domicilio social
C/ CARRETERA DOMAICA Nº 8 - MURGUIA- (ZUIA)
- 12/03/2009Modificaciones estatutarias
Timeline (BORME)
- 08/05/2012#1713627Ceses/Dimisiones
ZUYA GESTION, S.L. Ceses/Dimisiones. Adm. Solid.: OGUETA NICOLAS RAFAEL. Datos registrales. T 1365 , F 180, S 8, H VI 13306, I/A 4 (19.04.12).
- 31/10/2011#1435557Ceses/DimisionesNombramientosCambio de domicilio social
ZUYA GESTION, S.L. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CORNEJO PURA;UGALDEA BALENCIAGA AGUSTIN. Nombramientos. Adm. Solid.: OGUETA NICOLAS RAFAEL;OGUETA NICOLAS MARIA PILAR. Cambio de domicilio social. C/ CARRETERA DOMAICA Nº 8 - MURGUIA- (ZUIA). … - 12/03/2009#116193
Company name: METAMETAL INTERNATIONAL CONTRACTS, S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialMETAMETAL INTERNATIONAL CONTRACTS, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OGUETA NICOLAS RAFAEL. Nombramientos. Adm. Solid.: SANCHEZ CORNEJO PURA;UGALDEA BALENCIAGA AGUSTIN. Modificaciones estatutarias. Cambio del…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.