ZUYGA SA

Hoja M34757· NIF A79122560

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Sevillano Isabel

Legal information

Legal information for ZUYGA SA

NIF
Hoja registral
IRUS1000240988775
Legal formSociedad Anónima (SA)
LocalityEl Escorial
Phone
Register referenceTomo 1941 · Folio 63 · Hoja M34757
StatusVigente

Activity

ZUYGA SA is a Sociedad Anónima (SA) with its registered office in El Escorial (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 December 2011 to 20 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/02/2024· Registered 13/02/2024· I/A 13
  2. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 12
  3. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 12
  4. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 12
  5. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 12
  6. ReeleccionesPublished 13/12/2017· Registered 01/12/2017· I/A 11
  7. ReeleccionesPublished 20/12/2011· Registered 07/12/2011· I/A 10
  8. Modificaciones estatutariasPublished 20/12/2011· Registered 07/12/2011· I/A 10

Changes

  1. 17/01/2024Cambio de domicilio social

    C/ SAN QUINTIN 11 (ESCORIAL (EL))

  2. 17/01/2024Modificaciones estatutarias
  3. 20/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2024#7943037
    Revocaciones
    ZUYGA SA. Revocaciones. Apoderado: RODRIGUEZ SEVILLANO CARMEN;GARCIA RODRIGUEZ MARIA CARMEN. Datos registrales. T 1941 , F 63, S 8, H M 34757, I/A 13 (13.02.24).
  2. 17/01/2024#7880570
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZUYGA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ MIGUEL;RODRIGUEZ SEVILLANO ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ SEVILLANO ISABEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10º Y 19º DE LOS ESTATUTOS SOCIALES . MODIF…
  3. 13/12/2017#4657897
    Reelecciones
    ZUYGA SA. Reelecciones. Adm. Solid.: GARCIA RODRIGUEZ MIGUEL;RODRIGUEZ SEVILLANO ISABEL. Datos registrales. T 1941 , F 62, S 8, H M 34757, I/A 11 ( 1.12.17).
  4. 20/12/2011#1508796
    ReeleccionesModificaciones estatutarias
    ZUYGA SA. Reelecciones. Adm. Solid.: GARCIA RODRIGUEZ MIGUEL;RODRIGUEZ SEVILLANO ISABEL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 1941 , F 62, S 8, H M 34757, I/A 10 ( 7.12.11).

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/ SAN QUINTIN 11 (ESCORIAL (EL)), El Escorial, Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector