ECUTRANS SOCIEDAD ANONIMA

Hoja SS1187· NIF A20141552

VigenteGipuzkoa
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Llanos Saez Carlos, Llanos Carriedo Carlos, Llanos Carriedo Aranzazu

Legal information

Legal information for ECUTRANS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104723755
Legal formSociedad Anónima (SA)
Register referenceTomo 1038 · Folio 63 · Hoja SS1187
StatusVigente

Activity

ECUTRANS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 8 filings for this company, from 18 October 2011 to 18 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
ECUTRANS SOCIEDAD ANO…Llanos Carriedo AranzazuLlanos Carriedo Aran…Llanos Carriedo CarlosLlanos Carriedo Carl…Llanos Saez CarlosLlanos Saez CarlosASESORAMIENTO Y GESTION DE MERCADOS SAASESORAMIENTO Y GEST…

Registered actos

  1. ReeleccionesPublished 18/01/2024· Registered 28/12/2023· I/A 20
  2. ReeleccionesPublished 01/09/2023· Registered 22/08/2023· I/A 19
  3. ReeleccionesPublished 04/03/2021· Registered 22/02/2021· I/A 18
  4. ReeleccionesPublished 03/04/2018· Registered 23/03/2018· I/A 17
  5. NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 16
  6. NombramientosPublished 31/12/2014· Registered 15/12/2014· I/A 15
  7. ReeleccionesPublished 07/12/2012· Registered 28/11/2012· I/A 14
  8. ReeleccionesPublished 18/10/2011· Registered 07/10/2011· I/A 13

Timeline (BORME)

  1. 18/01/2024#7883326
    Reelecciones
    ECUTRANS SOCIEDAD ANONIMA. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1038 , F 63, S 8, H SS 1187, I/A 20 (28.12.23).
  2. 01/09/2023#7697344
    Reelecciones
    ECUTRANS SOCIEDAD ANONIMA. Reelecciones. Consejero: LLANOS SAEZ CARLOS;LLANOS CARRIEDO CARLOS;LLANOS CARRIEDO ARANZAZU. Presidente: LLANOS SAEZ CARLOS. Secretario: LLANOS CARRIEDO CARLOS. Con.Delegado: LLANOS CARRIEDO CARLOS. Datos registrales. T 103…
  3. 04/03/2021#6290964
    Reelecciones
    ECUTRANS SOCIEDAD ANONIMA. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1038 , F 62, S 8, H SS 1187, I/A 18 (22.02.21).
  4. 03/04/2018#4821656
    Reelecciones
    ECUTRANS SOCIEDAD ANONIMA. Reelecciones. Consejero: LLANOS SAEZ CARLOS;LLANOS CARRIEDO CARLOS;LLANOS CARRIEDO ARANZAZU. Presidente: LLANOS SAEZ CARLOS. Secretario: LLANOS CARRIEDO CARLOS. Con.Delegado: LLANOS CARRIEDO CARLOS. Auditor: SAYMA AUDITORES…
  5. 08/01/2015#10473854
    Nombramientos
    ECUTRANS SOCIEDAD ANONIMA. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1038 , F 62, S 8, H SS 1187, I/A 16 (26.12.14).
  6. 31/12/2014#3134456
    Nombramientos
    ECUTRANS SOCIEDAD ANONIMA. Nombramientos. Apoderado: LLANOS CARRIEDO ARANZAZU. Datos registrales. T 1038 , F 61, S 8, H SS 1187, I/A 15 (15.12.14).
  7. 07/12/2012#2022574
    Reelecciones
    ECUTRANS SOCIEDAD ANONIMA. Reelecciones. Consejero: LLANOS SAEZ CARLOS;LLANOS CARRIEDO CARLOS;LLANOS CARRIEDO ARANZAZU. Presidente: LLANOS SAEZ CARLOS. Secretario: LLANOS CARRIEDO CARLOS. Con.Delegado: LLANOS CARRIEDO CARLOS. Datos registrales. T 103…
  8. 18/10/2011#1417210
    Reelecciones
    ECUTRANS SOCIEDAD ANONIMA. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 1038 , F 61, S 8, H SS 1187, I/A 13 ( 7.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IND. SOROXARTA 14 A, GIPUZKOA, IRUN
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 — Actividades anexas al transporte terrestre — are listed together.

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