EKOS TABERNA SL
Hoja SS15263· NIF B20646154
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salillas Garcia Aitor, De Pedro Alonso Juan Jose
Legal information
Legal information for EKOS TABERNA SL
Activity
EKOS TABERNA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 February 2010 to 29 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Salillas Garcia AitorSince 01/02/2010Administrador Único
- De Pedro Alonso Juan JoseSince 22/08/2018Secretario
Former
- Ulazia Etxabe MikelCeased on 22/08/2018Secretario
Auditors
Current
- BETEAN AUDITORIA SLPSince 22/08/2018Auditor
Directors network map
Cap table · shareholdings
Individual · since 10/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2010
Beneficial owner network map
Registered actos
Changes
- 29/08/2018Ampliación del objeto social
Compraventa y explotación de toda clase de fincas rústicas o urbanas, incluido el arrendamiento.
- 10/02/2010Declaración de unipersonalidad
SALILLAS GARCIA AITOR
- 10/02/2010Modificaciones estatutarias
Timeline (BORME)
- 29/08/2018#5028566Ampliacion del objeto socialNombramientos
EKOS TABERNA SL. Ampliacion del objeto social. Compraventa y explotación de toda clase de fincas rústicas o urbanas, incluido el arrendamiento. Datos registrales. T 1729 , F 3, S 8, H SS 15263, I/A 4 (22.08.18). 354853 - INFORMATIKA ZERBITZUEN FORU E… - 10/02/2010#582293Ceses/DimisionesNombramientosModificaciones estatutarias
EKOS TABERNA SL. Ceses/Dimisiones. Adm. Solid.: SALILLAS GARCIA AITOR;CANO CASTRO MIGUEL ANGEL. Nombramientos. Adm. Unico: SALILLAS GARCIA AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 10/02/2010#582292Declaración de unipersonalidad
EKOS TABERNA SL. Declaración de unipersonalidad. Socio único: SALILLAS GARCIA AITOR. Datos registrales. T 1729 , F 3, S 8, H SS 15263, I/A 2 ( 1.02.10).
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.