EGAÑARRI SL
Hoja SS34178· NIF B75058677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 500,00 €
- Incorporation :
- 17/01/2012
- Directors :
- Egaña Arrieta Iñaki, Egaña Arrieta Oier
Legal information
Legal information for EGAÑARRI SL
Activity
EGAÑARRI SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). It was incorporated on 17 January 2012. The Spanish commercial register has published 5 filings for this company, from 17 January 2012 to 19 November 2018, across 4 distinct types of filing. Its registered share capital is 432 500,00 €.
Economic activity (CNAE)
8561
Corporate purpose
La actuación como sociedad "Holding".
Directors and representatives
Directors
Current
- Egaña Arrieta IñakiSince 05/01/2012Administrador Solidario
- Egaña Arrieta OierSince 05/01/2012Administrador Solidario
Former
- Arrieta Lecube BegoñaCeased on 07/11/2018Consejero
- Egaña Lecuona JoseCeased on 07/11/2018Consejero
Directors network map
Registered actos
Changes
- 10/12/2013Cambio de domicilio social
POLIG AKARREGI P2A.- (HERNANI)
Capital · events
- 17/01/2012ConstituciónInitial capital: 432 500,00 €
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)
- 19/11/2018#5133874Ceses/DimisionesNombramientos
EGAÑARRI SL. Ceses/Dimisiones. Cons.Del.Sol: EGAÑA ARRIETA OIER;EGAÑA ARRIETA IÑAKI. Secretario: EGAÑA ARRIETA OIER. Presidente: EGAÑA ARRIETA IÑAKI. Consejero: EGAÑA ARRIETA IÑAKI;EGAÑA ARRIETA OIER;EGAÑA LECUONA JOSE;ARRIETA LECUBE BEGOÑA. Nombrami… - 10/12/2013#2577798Cambio de domicilio social
EGAÑARRI SL. Cambio de domicilio social. POLIG AKARREGI P2A.- (HERNANI). Datos registrales. T 2541 , F 221, S 8, H SS 34178, I/A 2 ( 2.12.13).
- 17/01/2012#1538686ConstituciónNombramientos
EGAÑARRI SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: La actuación como sociedad "Holding". Domicilio: PASEO UBARBURU 35, 1, 1A. (DONOSTIA-SAN SEBASTIAN). Capital: 432.500,00 Euros. Nombramientos. Consejero: EGAÑA ARRIETA IÑAKI…
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· Incorporated 2012
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 8561 — are listed together.