EKICONTROL SL
Hoja SS969· NIF B20351862
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Labaca Miren Edurne, Navarro Labaka Jon
Legal information
Legal information for EKICONTROL SL
Activity
EKICONTROL SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 November 2016 to 29 July 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Navarro Labaca Miren EdurneSince 16/07/2021Administrador Solidario
- Navarro Labaka JonSince 16/07/2021Administrador Solidario
Former
- Navarro Garcia ManuelCeased on 16/07/2021Administrador Único
Authorised representatives
Current
- Navarro Labaca EdurneSince 10/11/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2021· Registered 16/07/2021· I/A 6
- NombramientosPublished 29/07/2021· Registered 16/07/2021· I/A 6
- NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 5
Timeline (BORME)
- 29/07/2021#6547399
EKICONTROL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3000 , F 209, S 8, H SS 969, I/A 8 (16.07.21).
- 29/07/2021#6547398
EKICONTROL SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 7º, 12º Y 14º DE LOS ESTATUTOS SOCIALES E INCORPORACION DEL ARTICULO 12ºBIS, TITULO VI-SEPARACION CONDICIONADA DE SOCIOS, ARTICULO 19º,TITULO VII-PRESTACION ACCESORIA Y ARTICULO 20º ESTATU… - 29/07/2021#6547397Ceses/DimisionesNombramientos
EKICONTROL SL. Ceses/Dimisiones. Adm. Unico: NAVARRO GARCIA MANUEL. Nombramientos. Adm. Solid.: NAVARRO LABACA MIREN EDURNE;NAVARRO LABAKA JON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 18/11/2016#4114859Nombramientos
EKICONTROL SL. Nombramientos. Apoderado: NAVARRO LABACA EDURNE. Datos registrales. T 1022 , F 181, S 8, H SS 969, I/A 5 (10.11.16).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.