ECOLAN CALIDAD, S.A

Hoja VI7807· NIF A01314731

VigenteÁlava
Registered address :
Legal form :
Sociedades anónimas
Directors :
Echave Subijana Ricardo Eusebio, Echave Roman Iñigo Francisco

Legal information

Legal information for ECOLAN CALIDAD, S.A

NIF
Hoja registral
IRUS1000002158445
Legal formSociedades anónimas
Register referenceTomo 967 · Folio 11 · Hoja VI7807
StatusVigente

Activity

ECOLAN CALIDAD, S.A is a Sociedades anónimas with its registered office in Álava, País Vasco. The Spanish commercial register has published 13 filings for this company, from 29 March 2012 to 26 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 26/07/2024· Registered 18/07/2024· I/A 11
  2. Modificaciones estatutariasPublished 01/04/2020· Registered 16/03/2020· I/A 9
  3. Cambio de domicilio socialPublished 01/04/2020· Registered 16/03/2020· I/A 9
  4. NombramientosPublished 20/12/2018· Registered 03/12/2018· I/A 8
  5. Ceses/DimisionesPublished 22/11/2018· Registered 07/11/2018· I/A 7
  6. NombramientosPublished 22/11/2018· Registered 07/11/2018· I/A 7
  7. Ceses/DimisionesPublished 08/06/2018· Registered 25/05/2018· I/A 6
  8. NombramientosPublished 08/06/2018· Registered 25/05/2018· I/A 6
  9. Ceses/DimisionesPublished 12/08/2013· Registered 27/07/2013· I/A 5
  10. NombramientosPublished 12/08/2013· Registered 27/07/2013· I/A 5
  11. Ceses/DimisionesPublished 29/03/2012· Registered 01/03/2012· I/A 4
  12. NombramientosPublished 29/03/2012· Registered 01/03/2012· I/A 4
  13. Modificaciones estatutariasPublished 29/03/2012· Registered 01/03/2012· I/A 4

Changes

  1. 01/04/2020Cambio de domicilio social

    C/ AVENIDA DE LOS OLMOS, Nº 4, BAJO (VITORIA-GASTEIZ)

  2. 01/04/2020Modificaciones estatutarias
  3. 29/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2024#8185492
    Reelecciones
    ECOLAN CALIDAD, S.A. Reelecciones. Adm. Mancom.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. S 8 , H VI 7807, I/A 11 (18.07.24).
  2. 01/04/2020#5862636
    Modificaciones estatutariasCambio de domicilio social
    ECOLAN CALIDAD, S.A. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AVENIDA DE LOS OLMOS, Nº 4, BAJO (VITORIA-GASTEIZ). Datos registrales. T 967 , F 11, S 8, H VI 7807, …
  3. 20/12/2018#5182577
    Nombramientos
    ECOLAN CALIDAD, S.A. Nombramientos. Apo.Sol.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T 967 , F 9, S 8, H VI 7807, I/A 8 ( 3.12.18).
  4. 22/11/2018#5138360
    Ceses/DimisionesNombramientos
    ECOLAN CALIDAD, S.A. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO;ECHAVE ROMAN LUIS JAVIER;ECHAVE ROMAN IÑIGO FRANCISCO. Con.Delegado: ECHAV…
  5. 08/06/2018#4915190
    Ceses/DimisionesNombramientos
    ECOLAN CALIDAD, S.A. Ceses/Dimisiones. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Nombramientos. Secretario: ECHAVE ROMAN IÑIGO FRANCISCO. Datos registrales. T 967 , F 7, S 8, H VI 7807, I/A 6 (25.05.18).
  6. 12/08/2013#2409551
    Ceses/DimisionesNombramientos
    ECOLAN CALIDAD, S.A. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMA…
  7. 29/03/2012#1663461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOLAN CALIDAD, S.A. Ceses/Dimisiones. Adm. Unico: ECHAVE ROMAN JESUS MARIA PANCRACIO. Nombramientos. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVENIDA DE LOS OLMOS, Nº 4, BAJO (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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