ETCHART GOLF SOCIEDAD LIMITADA
Hoja BI56679· NIF B95609699
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 14/06/2010
- Directors :
- Barrenechea Elorrieta Antonio, Martinez De Azagra Irujo Demetrio, Etchart Cardenal Rodolfo
Legal information
Legal information for ETCHART GOLF SOCIEDAD LIMITADA
Activity
ETCHART GOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 14 June 2010. The Spanish commercial register has published 4 filings for this company, from 14 June 2010 to 28 May 2012, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios.
Directors and representatives
Directors
Current
- Barrenechea Elorrieta AntonioAdministrador mancomunadoAdministrador Mancomunado
- Martinez De Azagra Irujo DemetrioAdministrador mancomunadoAdministrador Mancomunado
- Etchart Cardenal RodolfoAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Etchart Gonzalez BorjaSince 15/02/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 3
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 2
- ConstituciónPublished 14/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 14/06/2010· Registered 28/05/2010· I/A 1
Changes
- 28/05/2012Cambio de domicilio social
C/ SAN VICENTE, Nº 8, EDIFICIO ALBIA I, 6º PISO, D (BILBAO)
Capital · events
- 14/06/2010ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/05/2012#1743808Cambio de domicilio social
ETCHART GOLF SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE, Nº 8, EDIFICIO ALBIA I, 6º PISO, D (BILBAO). Datos registrales. T 5132 , F 107, S 8, H BI 56679, I/A 3 (16.05.12).
- 27/02/2012#1612654Nombramientos
ETCHART GOLF SOCIEDAD LIMITADA. Nombramientos. Apoderado: ETCHART GONZALEZ BORJA. Datos registrales. T 5132 , F 107, S 8, H BI 56679, I/A 2 (15.02.12).
- 14/06/2010#762630ConstituciónNombramientos
ETCHART GOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: Adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios. Domicilio: C/ DOCTOR AREILZA 40 2º (BILBAO). Capital: 3.020,00 Euros…
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· Incorporated 2010
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 — Otras actividades recreativas y de entretenimiento — are listed together.