ETURA SA
Hoja MA8841· NIF A29402518
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Duarte Mena Diego
Legal information
Legal information for ETURA SA
Activity
ETURA SA is a Sociedad Anónima (SA) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 10 February 2009 to 8 March 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Duarte Mena DiegoSince 15/10/2015Administrador Único
Former
- Martin Camacho RafaelCeased on 15/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 6
- NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 6
- ReeleccionesPublished 16/07/2015· Registered 08/07/2015· I/A 5
- ReeleccionesPublished 10/02/2009· Registered 27/01/2009· I/A 4
Timeline (BORME)
- 08/03/2016#3757109
ETURA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1292, L 205, F 141, S 8, H MA 8841, I/A 1 A ( 9.02.16).
- 23/10/2015#3553044Ceses/DimisionesNombramientos
ETURA SA. Ceses/Dimisiones. Adm. Unico: MARTIN CAMACHO RAFAEL. Nombramientos. Adm. Unico: DUARTE MENA DIEGO. Datos registrales. T 1292, L 205, F 146, S 8, H MA 8841, I/A 6 (15.10.15).
- 16/07/2015#3418801Reelecciones
ETURA SA. Reelecciones. Adm. Unico: MARTIN CAMACHO RAFAEL. Datos registrales. T 1292, L 205, F 145, S 8, H MA 8841, I/A 5 ( 8.07.15).
- 10/02/2009#62752Reelecciones
ETURA SA. Reelecciones. Adm. Unico: MARTIN CAMACHO RAFAEL. Datos registrales. T 1292, L 205, F 145, S 8, H MA 8841, I/A 4 (27.01.09).
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 — Establecimientos de bebidas — are listed together.