ECHESAN SOCIEDAD ANONIMA
Hoja BI5180· NIF A48281984
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ECHESAN SOCIEDAD ANONIMA
Activity
ECHESAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 28 January 2011 to 16 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Aldama Pascual CarlosCeased on 26/11/2020Administrador Único
- Aldama Acha JonCeased on 09/11/2021Liquidador
Authorised representatives
Former
- Zaldivar Alcalde GabrielCeased on 26/11/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2021
- NombramientosPublished 16/11/2021
- DisoluciónPublished 16/11/2021
- ExtinciónPublished 16/11/2021
- Ceses/DimisionesPublished 16/12/2020
- RevocacionesPublished 16/12/2020
- NombramientosPublished 16/12/2020
- Cambio de domicilio socialPublished 16/12/2020
- ReeleccionesPublished 26/08/2016
- ReeleccionesPublished 28/01/2011
Changes
- 16/11/2021Disolución
- 16/11/2021Extinción
- 16/12/2020Cambio de domicilio social
C/ RODRIGUEZ ARIAS 6 - PISO SEXTO DEPARTAMENTO 602 (BILBAO)
Timeline (BORME)
- 16/11/2021#6684501Ceses/DimisionesNombramientosDisoluciónExtinción
ECHESAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ALDAMA ACHA JON. Adm. Unico: ALDAMA ACHA JON. Nombramientos. Liquidador: ALDAMA ACHA JON. Disolución. Voluntaria. Extinción. Datos registrales. T 2130 , F 124, S 8, H BI 5180,A , I/ 9 .( 9.11.21… - 16/12/2020#6169935Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
ECHESAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALDAMA PASCUAL CARLOS. Revocaciones. Apoderado: ZALDIVAR ALCALDE GABRIEL. Nombramientos. Adm. Unico: ALDAMA ACHA JON. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 6 - PISO SEXTO DEPARTAMENTO 6… - 26/08/2016#4003924Reelecciones
ECHESAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALDAMA PASCUAL CARLOS. Datos registrales. T 2130 , F 124, S 8, H BI 5180,A , I/ 7 .(17.08.16).
- 28/01/2011#1043125Reelecciones
ECHESAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALDAMA PASCUAL CARLOS. Datos registrales. T 2130 , F 123, S 8, H BI 5180,A , I/ 6 .(19.01.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.