ECHAZARRA ENVASES SA

Hoja M119719· NIF A80750227

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Share capital :
79 687,50 €
Director :
LANDENE GESTION CORPORATIVA SL

Legal information

Legal information for ECHAZARRA ENVASES SA

NIF
Hoja registral
IRUS1000251306335
Legal formSociedad Anónima (SA)
Share capital79 687,50 €
LocalityParacuellos de Jarama
Phone
Register referenceTomo 41528 · Folio 71 · Hoja M119719
StatusVigente

Activity

ECHAZARRA ENVASES SA is a Sociedad Anónima (SA) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 14 filings for this company, from 30 January 2013 to 14 July 2023, across 6 distinct types of filing. Its registered share capital is 79 687,50 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 14/07/2023· Registered 07/07/2023· I/A 16
  2. Ampliación de capitalPublished 18/07/2022· Registered 11/07/2022· I/A 15
  3. RevocacionesPublished 14/04/2021· Registered 07/04/2021· I/A 14
  4. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 14
  5. Ceses/DimisionesPublished 09/04/2021· Registered 04/04/2021· I/A 13
  6. NombramientosPublished 09/04/2021· Registered 04/04/2021· I/A 13
  7. ReeleccionesPublished 09/04/2021· Registered 04/04/2021· I/A 13
  8. Modificaciones estatutariasPublished 09/04/2021· Registered 04/04/2021· I/A 13
  9. ReeleccionesPublished 17/01/2018· Registered 10/01/2018· I/A 12
  10. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 11
  11. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 11
  12. Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 10
  13. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 10
  14. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 10

Changes

  1. 09/04/2021Modificaciones estatutarias
  2. 30/01/2013Modificaciones estatutarias

Capital · events

  1. 14/07/2023Ampliación de capital
    Resulting capital: 79 687,50 €
  2. 18/07/2022Ampliación de capital
    Resulting capital: 72 862,50 €

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. 14/07/2023#7629139
    Ampliación de capital
    ECHAZARRA ENVASES SA. Ampliación de capital. Suscrito: 6.825,00 Euros. Desembolsado: 6.825,00 Euros. Resultante Suscrito: 79.687,50 Euros. Resultante Desembolsado: 79.687,50 Euros. Datos registrales. T 41528 , F 71, S 8, H M 119719, I/A 16 ( 7.07.23)…
  2. 18/07/2022#7078614
    Ampliación de capital
    ECHAZARRA ENVASES SA. Ampliación de capital. Suscrito: 9.112,50 Euros. Desembolsado: 9.112,50 Euros. Resultante Suscrito: 72.862,50 Euros. Resultante Desembolsado: 72.862,50 Euros. Datos registrales. T 41528 , F 71, S 8, H M 119719, I/A 15 (11.07.22)…
  3. 14/04/2021#6355678
    RevocacionesNombramientos
    ECHAZARRA ENVASES SA. Revocaciones. Apo.Man.Soli: MORENO VIGARA FRANCISCO. Apo.Sol.: ROJAS PASTOR FRANCISCO. Apo.Man.Soli: VILLALTA REGUILON MARCOS JESUS. Nombramientos. Apoderado: MORENO VIGARA FRANCISCO;VILLALTA REGUILON MARCOS JESUS;ROJAS PASTOR F…
  4. 09/04/2021#6349487
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ECHAZARRA ENVASES SA. Ceses/Dimisiones. Representan: ECHAZARRA DE GREGORIO AINHOA ANA. Nombramientos. Representan: ECHAZARRA DE GREGORIO ALFONSO ELIER. Reelecciones. Adm. Unico: LANDENE GESTION CORPORATIVA SL. Modificaciones estatutarias. Modificació…
  5. 17/01/2018#4698832
    Reelecciones
    ECHAZARRA ENVASES SA. Reelecciones. Adm. Unico: LANDENE GESTION CORPORATIVA SL. Representan: ECHAZARRA DE GREGORIO AINHOA ANA. Datos registrales. T 7398 , F 180, S 8, H M 119719, I/A 12 (10.01.18).
  6. 10/09/2014#2961460
    Ceses/DimisionesNombramientos
    ECHAZARRA ENVASES SA. Ceses/Dimisiones. Representan: ECHAZARRA DE GREGORIO ALFONSO. Nombramientos. Representan: ECHAZARRA DE GREGORIO AINHOA ANA. Datos registrales. T 7398 , F 180, S 8, H M 119719, I/A 11 ( 1.09.14).
  7. 30/01/2013#2098005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECHAZARRA ENVASES SA. Ceses/Dimisiones. Adm. Unico: ECHAZARRA ARAMBURU FERNANDO. Nombramientos. Adm. Unico: LANDENE GESTION CORPORATIVA SL. Representan: ECHAZARRA DE GREGORIO ALFONSO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE IGARSE NUMERO 25, MADRID, PARACUELLOS DE JARAMA

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector