ETCHEVERRIA, S.A.

Hoja C30256· NIF A15018898

VigenteA Coruña
Registered address :
Directors :
Etcheverria Rey Eduardo, Etcheverria Rey Jorge, Etcheverria Rey Jose

Legal information

Legal information for ETCHEVERRIA, S.A.

NIF
Hoja registral
IRUS1000067582988
Register referenceTomo 2673 · Folio 58 · Hoja C30256
Former names
ETCHEVERRIA SA2011-05-20
StatusVigente

Activity

ETCHEVERRIA, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 20 May 2011 to 6 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
ETCHEVERRIA, S.A.Etcheverria Rey JorgeEtcheverria Rey JorgeEtcheverria Rey EduardoEtcheverria Rey Edua…Etcheverria Rey JoseEtcheverria Rey JoseINMOBILIARIA PUENTE DEL PASAJE SLINMOBILIARIA PUENTE …PONTE BAIXOI SLPONTE BAIXOI SLPLANTAS DE PIADELA SLPLANTAS DE PIADELA SLINMOBILIARIA ALAMEDA DE COLON, S.A.INMOBILIARIA ALAMEDA…INVERSIONES GALLEGAS EN FINCAS, S.A.INVERSIONES GALLEGAS…TARREO SLTARREO SLETCHEVERRIA CONSULTORES SLETCHEVERRIA CONSULTO…PAZO DE PIADELA SLPAZO DE PIADELA SLFINCA PIADELA SLFINCA PIADELA SLPONTE LOURIÑO SLPONTE LOURIÑO SLPONTE BELUSO SLPONTE BELUSO SLARTABRO PRODUCCIONES SLARTABRO PRODUCCIONES…PONTE DOS CANEIROS SLPONTE DOS CANEIROS SLLOS ALTOS DE FRIEIRA SLLOS ALTOS DE FRIEIRA…

Registered actos

  1. RevocacionesPublished 27/08/2024· Registered 20/08/2024· I/A 9
  2. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 9
  3. Ceses/DimisionesPublished 18/10/2023· Registered 06/10/2023· I/A 7
  4. NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 7
  5. Ceses/DimisionesPublished 19/08/2019· Registered 07/08/2019· I/A 6
  6. NombramientosPublished 19/08/2019· Registered 07/08/2019· I/A 6
  7. ReeleccionesPublished 03/06/2016· Registered 26/05/2016· I/A 5
  8. ReeleccionesPublished 20/05/2011· Registered 11/05/2011· I/A 4

Changes

  1. 03/06/2016Cambio de denominación social

    ETCHEVERRIA SA→ETCHEVERRIA, S.A.

Timeline (BORME)

  1. 06/08/2026#9655012
    ETCHEVERRIA, S.A.(R.M. A CORUÑA). Fe de erratas: En el boletín número 164 de fecha 27/08/2024 y referencia 03725282024, por error, se publicó el nombramiento como Consejero de Jorgue Etcheverría Rey, cuando realmente se nombra para dicho cargo a JORG…
  2. 27/08/2024#8227520
    RevocacionesNombramientos
    ETCHEVERRIA, S.A.(R.M. A CORUÑA). Revocaciones. Consejero: ETCHEVERRIA REY JOSE;ETCHEVERRIA REY EDUARDO;ETCHEVERRIA MAZAIRA JORGE. Secretario: ETCHEVERRIA REY JOSE. Presidente: ETCHEVERRIA REY EDUARDO. Nombramientos. Consejero: ETCHEVERRIA REY EDUARD…
  3. 18/10/2023#7751630
    Ceses/DimisionesNombramientos
    ETCHEVERRIA, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ETCHEVERRIA LOPEZ JORGE. Presidente: ETCHEVERRIA LOPEZ JORGE. Nombramientos. Apoderado: ETCHEVERRIA MAZAIRA JORGE. Presidente: ETCHEVERRIA REY EDUARDO. Datos registrales. T 2673 , F 58, S…
  4. 19/08/2019#5548631
    Ceses/DimisionesNombramientos
    ETCHEVERRIA, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ETCHEVERRIA LOPEZ EUGENIO;ETCHEVERRIA LOPEZ JORGE;ETCHEVERRIA LOPEZ MARIA JESUS.Presidente: ETCHEVERRIA LOPEZ EUGENIO. Secretario: ETCHEVERRIA LOPEZ JORGE. Con.Delegado: ETCHEVERRIA LOPEZ…
  5. 03/06/2016#3884665
    Reelecciones
    ETCHEVERRIA, S.A.(R.M. A CORUÑA). Reelecciones. Consejero: ETCHEVERRIA LOPEZ EUGENIO;ETCHEVERRIA LOPEZ JORGE;ETCHEVERRIA LOPEZ MARIA JESUS.Presidente: ETCHEVERRIA LOPEZ EUGENIO. Secretario: ETCHEVERRIA LOPEZ JORGE. Con.Delegado: ETCHEVERRIA LOPEZ EUG…
  6. 20/05/2011#1220958

    Company name: ETCHEVERRIA SA

    Reelecciones
    ETCHEVERRIA SA(R.M. A CORUÑA). Reelecciones. Consejero: ETCHEVERRIA LOPEZ EUGENIO;ETCHEVERRIA LOPEZ JORGE;ETCHEVERRIA LOPEZ MARIA JESUS.Presidente: ETCHEVERRIA LOPEZ EUGENIO. Secretario: ETCHEVERRIA LOPEZ JORGE. Con.Delegado: ETCHEVERRIA LOPEZ EUGENI…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUANA DE VEGA, 29-31 3º, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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