CONSTRUCCIONES ECEIZA CANARIA SL
Hoja SS30746· NIF B35878578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES ECEIZA CANARIA SL
Activity
CONSTRUCCIONES ECEIZA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 6 May 2024 to 22 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Eceiza Arrieta Jose IgnacioCeased on 09/01/2026Administrador Único
- Eceiza Arrieta Maria PilarCeased on 09/01/2026Liquidador
Authorised representatives
Former
- Puerta Sagarzazu NataliaCeased on 09/01/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eceiza Arrieta Jose Ignacio100 %
Individual · ultimate beneficial owner · since 22/01/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 09/01/2026· I/A 6
- RevocacionesPublished 22/01/2026· Registered 09/01/2026· I/A 6
- NombramientosPublished 22/01/2026· Registered 09/01/2026· I/A 6
- DisoluciónPublished 22/01/2026· Registered 09/01/2026· I/A 6
- ExtinciónPublished 22/01/2026· Registered 09/01/2026· I/A 6
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 5
- Ceses/DimisionesPublished 14/02/2025· Registered 06/02/2025· I/A 4
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 4
- Cambio de domicilio socialPublished 14/02/2025· Registered 06/02/2025· I/A 4
Changes
- 22/01/2026Disolución
- 22/01/2026Extinción
- 14/02/2025Cambio de domicilio social
PLAZA JOSE MARIA SERT, Nº 2-3º D.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 22/01/2026#9026534Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CONSTRUCCIONES ECEIZA CANARIA SL. Ceses/Dimisiones. Liquidador: ECEIZA ARRIETA MARIA PILAR. Adm. Unico: ECEIZA ARRIETA MARIA PILAR. Revocaciones. Apoderado: PUERTA SAGARZAZU NATALIA. Socio único: ECEIZA ARRIETA JOSE IGNACIO. Nombramientos. Liquidador… - 14/02/2025#8491802Nombramientos
CONSTRUCCIONES ECEIZA CANARIA SL. Nombramientos. Apoderado: PUERTA SAGARZAZU NATALIA. Datos registrales. S 8 , H SS 30746, I/A 5 ( 6.02.25).
- 14/02/2025#8491801Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES ECEIZA CANARIA SL. Ceses/Dimisiones. Adm. Unico: ECEIZA ARRIETA JOSE IGNACIO. Nombramientos. Adm. Unico: ECEIZA ARRIETA MARIA PILAR. Cambio de domicilio social. PLAZA JOSE MARIA SERT, Nº 2-3º D.- (DONOSTIA-SAN SEBASTIAN). Datos registr… - 06/05/2024#8065322
CONSTRUCCIONES ECEIZA CANARIA SL. Reapertura hoja registral. Datos registrales. T 2397 , F 49, S 8, H SS 30746, I/A A (23.04.24).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.