ECHACAIN SL
Hoja NA39416
- 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
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
- Fernandez Del Riesgo JoseSince 22/02/2023Administrador Único
Former
- Sarabia Perez AmadorCeased on 22/02/2023Administrador Único
- Navarro Oses FernandoCeased on 22/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Sarabia Perez Amador100 %
Individual · since 02/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sarabia Perez Amador100 %
Individual · ultimate beneficial owner · since 02/03/2023
Beneficial owner network map
Registered actos
Capital · events
- 24/04/2020ConstituciónInitial 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)
- 02/03/2023#7417920Ceses/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… - 02/03/2023#7417919Ceses/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).
- 02/03/2023#7417918Declaración 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).
- 24/04/2020#5873223ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.