ECHACAIN SL

Hoja NA39416

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2020
Director :
Fernandez Del Riesgo Jose

Legal information

Legal information for ECHACAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2020
Register referenceTomo 1978 · Folio 33 · Hoja NA39416
StatusVigente

Activity

ECHACAIN SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 24 April 2020. The Spanish commercial register has published 8 filings for this company, from 24 April 2020 to 2 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
ECHACAIN SLFernandez Del Riesgo JoseFernandez Del Riesgo…VISCELANIA SLVISCELANIA SLUDEA ALIMENTOS SELECTOS SOCIEDAD LIMITADAUDEA ALIMENTOS SELEC…ANTSONE SOCIEDAD LIMITADAANTSONE SOCIEDAD LIM…UDILSA DISTILLERS SOCIEDAD LIMITADAUDILSA DISTILLERS SO…NATURE IBERICA FOOD SLNATURE IBERICA FOOD …DISTRIBUCIONES DE ALIMENTACION VIRGEN LINAREJOS SOCIEDAD ANONIMADISTRIBUCIONES DE AL…ECHACAIN SLECHACAIN SLCOMERCIAL Y LOGISTICAS SERRANO SACOMERCIAL Y LOGISTIC…MADOTZ EXCLUSIVAS SLMADOTZ EXCLUSIVAS SLBLR CONSULTORES SABLR CONSULTORES SAGRUPO MAURA SAGRUPO MAURA SABLR TRADING SABLR TRADING SABLR FUSIONES Y ADQUISICIONES SABLR FUSIONES Y ADQUI…IBERFOOD GRUPO ALIMENTARIO SAIBERFOOD GRUPO ALIME…FIGON DE SANTIAGO SAFIGON DE SANTIAGO SAGRUPO BLR SAGRUPO BLR SAESPUMOSOS RODY SAESPUMOSOS RODY SAARKAUTE ASESORES DE EMPRESA, SOCIEDAD LIMITADAARKAUTE ASESORES DE …COTTMALL IDEA FACTORY, SOCIEDAD LIMITADACOTTMALL IDEA FACTOR…CONSERVAS OHITURA, S.LCONSERVAS OHITURA, S…GESIMUNI SLGESIMUNI SLDESTILERIAS DULANTZI, SOCIEDAD LIMITADADESTILERIAS DULANTZI…LIQUORALIA INTERNATIONAL TRADING, SOCIEDAD LIMITADALIQUORALIA INTERNATI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ECHACAIN SLSarabia Perez AmadorSarabia Perez AmadorUNIVERSAL SPORTS TRADING SLUNIVERSAL SPORTS TRA…DESTILERIAS ALBORAN SLDESTILERIAS ALBORAN …NUDNIK ANALYTICS SLNUDNIK ANALYTICS SL

Beneficial owner (UBO)

Sarabia Perez Amador100 %

Individual · ultimate beneficial owner · since 02/03/2023

Beneficial owner network map

5 nodes Person Company
ECHACAIN SLSarabia Perez AmadorSarabia Perez AmadorUNIVERSAL SPORTS TRADING SLUNIVERSAL SPORTS TRA…DESTILERIAS ALBORAN SLDESTILERIAS ALBORAN …NUDNIK ANALYTICS SLNUDNIK ANALYTICS SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 22/02/2023· I/A 4
  2. NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 4
  3. Ceses/DimisionesPublished 02/03/2023· Registered 22/02/2023· I/A 3
  4. NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 3
  5. ConstituciónPublished 24/04/2020· Registered 06/04/2020· I/A 1
  6. NombramientosPublished 24/04/2020· Registered 06/04/2020· I/A 1

Capital · events

  1. 24/04/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/03/2023#7417920
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ECHACAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ DEL RIESGO JOSE. Ceses/Dimisiones. Adm. Unico: SARABIA PEREZ AMADOR. Nombramientos. Adm. Unico: FERNANDEZ DEL RIESGO JOSE. Datos registrales. T 1978 , F 33, S 8, H NA 3…
  2. 02/03/2023#7417919
    Ceses/DimisionesNombramientos
    ECHACAIN SL. Ceses/Dimisiones. Adm. Unico: NAVARRO OSES FERNANDO. Nombramientos. Adm. Unico: SARABIA PEREZ AMADOR. Datos registrales. T 1978 , F 33, S 8, H NA 39416, I/A 3 (22.02.23).
  3. 02/03/2023#7417918
    Declaración de unipersonalidad
    ECHACAIN SL. Declaración de unipersonalidad. Socio único: SARABIA PEREZ AMADOR. Datos registrales. T 1978 , F 33, S 8, H NA 39416, I/A 2 (22.02.23).
  4. 24/04/2020#5873223
    ConstituciónNombramientos
    ECHACAIN SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social …

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 2020

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/ NAVAS DE TOLOSA 19 2º IZ (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.