EHUNTZEN SL
Hoja SS22523· NIF B20810412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EUSKARAZKO KOMUNIKAZIO TALDEA SA
Legal information
Legal information for EHUNTZEN SL
Activity
EHUNTZEN SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 23 April 2015 to 19 November 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- EUSKARAZKO KOMUNIKAZIO TALDEA SASince 17/04/2015Administrador Único
Former
- Larrarte Tellechea Juan-MariaCeased on 17/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUSKARAZKO KOMUNIKAZIO TALDEA SA100 %
Legal entity · since 19/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2018· Registered 31/10/2018· I/A 5
- Ceses/DimisionesPublished 23/04/2015· Registered 17/04/2015· I/A 4
- NombramientosPublished 23/04/2015· Registered 17/04/2015· I/A 4
- Modificaciones estatutariasPublished 23/04/2015· Registered 17/04/2015· I/A 4
Changes
- 19/11/2018Declaración de unipersonalidad
EUSKARAZKO KOMUNIKAZIO TALDEA SA
- 23/04/2015Modificaciones estatutarias
Timeline (BORME)
- 19/11/2018#5133774Declaración de unipersonalidad
EHUNTZEN SL. Declaración de unipersonalidad. Socio único: EUSKARAZKO KOMUNIKAZIO TALDEA SA. Datos registrales. T 2034 , F 84, S 8, H SS 22523, I/A 5 (31.10.18).
- 23/04/2015#3294436Ceses/DimisionesNombramientosModificaciones estatutarias
EHUNTZEN SL. Ceses/Dimisiones. Adm. Solid.: EUSKARAZKO KOMUNIKAZIO TALDEA SA;LARRARTE TELLECHEA JUAN-MARIA. Nombramientos. Adm. Unico: EUSKARAZKO KOMUNIKAZIO TALDEA SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.