ECHAUR SOCIEDAD ANONIMA
Hoja BI1847· NIF A48147342
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ECHAUR SOCIEDAD ANONIMA
Activity
ECHAUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 21 March 2018 to 26 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Echaniz Urcelay AsisCeased on 17/12/2019Consejero DelegadoConsejeroSecretarioApoderado
- Echaniz Urcelay AlvaroCeased on 17/12/2019Consejero
- Echaniz Urcelay MartinCeased on 17/12/2019Consejero
- Echaniz Urcelay IñigoCeased on 17/12/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2019
- NombramientosPublished 26/12/2019
- DisoluciónPublished 26/12/2019
- ExtinciónPublished 26/12/2019
- NombramientosPublished 21/03/2018
- Cambio de domicilio socialPublished 21/03/2018
Changes
- 26/12/2019Disolución
- 26/12/2019Extinción
- 21/03/2018Cambio de domicilio social
C/ ONDATEGUI 23 1º A (GETXO)
Timeline (BORME)
- 26/12/2019#5728116Ceses/DimisionesNombramientosDisoluciónExtinción
ECHAUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHANIZ URCELAY IÑIGO. Presidente: ECHANIZ URCELAY IÑIGO. Con.Delegado: ECHANIZ URCELAY IÑIGO. Secretario: ECHANIZ URCELAY ASIS. Consejero: ECHANIZ URCELAY ASIS. Con.Delegado: ECHANIZ URCELAY ASIS… - 21/03/2018#4805722NombramientosCambio de domicilio social
ECHAUR SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: ECHANIZ URCELAY ASIS;ECHANIZ URCELAY JAVIER;ECHANIZ URCELAY FERNANDO;ECHANIZ URCELAY IÑIGO. Presidente: ECHANIZ URCELAY ASIS. Secretario: ECHANIZ URCELAY JAVIER. Nombramien…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.