ECHAURREN SL
Hoja BU16122· NIF B09570730
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2015
- Director :
- Seco Arroyo Maria Covadonga
Legal information
Legal information for ECHAURREN SL
Activity
ECHAURREN SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 22 December 2015. The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.Promoción inmobiliaria, Construcción de edificios residenciales, Construcción de edificios no residenciales.Intermediarios del comercio de maquinaria, equipos industrial, embarcaciones, y aeronaves.
Directors and representatives
Directors
Current
- Seco Arroyo Maria CovadongaSince 15/06/2023Administrador Único
Former
- Gomez Cadiñanos Heras Juan JoseCeased on 15/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Cadiñanos Heras Juan Jose100 %
Individual · ultimate beneficial owner · since 22/12/2015
Beneficial owner network map
Registered actos
Changes
- 22/12/2015Declaración de unipersonalidad
GOMEZ CADIÑANOS HERAS JUAN JOSE
Capital · events
- 22/12/2015ConstituciónInitial 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)
- 21/06/2023#7588963Ceses/DimisionesNombramientosCambio de identidad del socio único
ECHAURREN SL. Sociedad unipersonal. Cambio de identidad del socio único: SECO ARROYO MARIA COVADONGA. Ceses/Dimisiones. Adm. Unico: GOMEZ CADIÑANOS HERAS JUAN JOSE. Nombramientos. Adm. Unico: SECO ARROYO MARIA COVADONGA. Datos registrales. T 701, L 4… - 22/12/2015#3643010ConstituciónDeclaración de unipersonalidadNombramientos
ECHAURREN SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.Promoción inmobiliaria, Construcción de edificios residenciales, Construcción…
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 2015
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.