ETXALEKU SL

Hoja SS20215· NIF B20761011

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Echalecu Segurola Amaia, Echalecu Iraola Eva Maria

Legal information

Legal information for ETXALEKU SL

NIF
Hoja registral
IRUS1000120890043
Legal formSociedad Limitada (SL)
LocalityLegazpi
Phone
Register referenceTomo 1939 · Folio 117 · Hoja SS20215
StatusVigente

Activity

ETXALEKU SL is a Sociedad Limitada (SL) with its registered office in Legazpi (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 1 February 2010 to 27 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ETXALEKU SLEchalecu Iraola Eva MariaEchalecu Iraola Eva …Echalecu Segurola AmaiaEchalecu Segurola Am…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 17/05/2022· I/A 12
  2. NombramientosPublished 27/05/2022· Registered 17/05/2022· I/A 12
  3. Ceses/DimisionesPublished 27/05/2022· Registered 12/05/2022· I/A 11
  4. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 10
  5. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 10
  6. NombramientosPublished 17/06/2019· Registered 05/06/2019· I/A 9
  7. ReeleccionesPublished 13/03/2018· Registered 21/02/2018· I/A 8
  8. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 7
  9. ReeleccionesPublished 28/05/2013· Registered 21/05/2013· I/A 6
  10. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 5

Changes

  1. 28/05/2013Cambio de domicilio social

    C/ UROLA, Nº8, PAB

Timeline (BORME)

  1. 27/05/2022#6987422
    Ceses/DimisionesNombramientos
    ETXALEKU SL. Ceses/Dimisiones. Adm. Mancom.: ECHALECU GURIDI VICENTE. Nombramientos. Adm. Mancom.: ECHALECU IRAOLA EVA MARIA;ECHALECU SEGUROLA AMAIA. Datos registrales. T 1939 , F 117, S 8, H SS 20215, I/A 12 (17.05.22).
  2. 27/05/2022#6987421
    Ceses/Dimisiones
    ETXALEKU SL. Ceses/Dimisiones. Adm. Mancom.: ECHALECU SEGUROLA IÑAKI. Datos registrales. T 1939 , F 117, S 8, H SS 20215, I/A 11 (12.05.22).
  3. 15/10/2021#6640683
    Ceses/DimisionesNombramientos
    ETXALEKU SL. Ceses/Dimisiones. Adm. Solid.: ECHALECU GURIDI VICENTE;ECHALECU GURIDI IGNACIO. Nombramientos. Adm. Mancom.: ECHALECU GURIDI VICENTE;ECHALECU SEGUROLA IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 17/06/2019#5449379
    Nombramientos
    ETXALEKU SL. Nombramientos. Apoderado: CAMPOS VILLAR JUAN JOSE. Datos registrales. T 1939 , F 116, S 8, H SS 20215, I/A 9 ( 5.06.19).
  5. 13/03/2018#4790517
    Reelecciones
    ETXALEKU SL. Reelecciones. Adm. Solid.: ECHALECU GURIDI VICENTE;ECHALECU GURIDI IGNACIO. Datos registrales. T 1939 , F 116, S 8, H SS 20215, I/A 8 (21.02.18).
  6. 28/05/2013#2295922
    Cambio de domicilio social
    ETXALEKU SL. Cambio de domicilio social. C/ UROLA, Nº8, PAB. T3. (LEGAZPI). Datos registrales. T 1939 , F 116, S 8, H SS 20215, I/A 7 (21.05.13).
  7. 28/05/2013#2295921
    Reelecciones
    ETXALEKU SL. Reelecciones. Adm. Solid.: ECHALECU GURIDI VICENTE;ECHALECU GURIDI IGNACIO. Datos registrales. T 1939 , F 116, S 8, H SS 20215, I/A 6 (21.05.13).
  8. 01/02/2010#566693
    Nombramientos
    ETXALEKU SL. Nombramientos. Apo.Manc.: ETXALEKU SEGUROLA IÑAKI;ECHALECU IRAOLA EVA MARIA. Datos registrales. T 1939 , F 116, S 8, H SS 20215, I/A 5 (21.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ UROLA, Nº8, PAB, Legazpi, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector