ETXE ONENAK SA

Hoja SS4343· NIF A20164158

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Suquia Irastorza Aitziber

Legal information

Legal information for ETXE ONENAK SA

NIF
Hoja registral
IRUS1000104973875
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2117 · Folio 28 · Hoja SS4343
StatusVigente

Activity

ETXE ONENAK SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 27 May 2011 to 28 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 28/10/2021· Registered 14/10/2021· I/A 52
  2. ReeleccionesPublished 27/11/2019· Registered 13/11/2019· I/A 50
  3. Ceses/DimisionesPublished 16/04/2018· Registered 28/03/2018· I/A 49
  4. NombramientosPublished 24/02/2017· Registered 09/02/2017· I/A 48
  5. Cambio de domicilio socialPublished 29/04/2015· Registered 23/04/2015· I/A 47
  6. ReeleccionesPublished 20/11/2014· Registered 12/11/2014· I/A 46
  7. Ceses/DimisionesPublished 17/11/2014· Registered 05/11/2014· I/A 45
  8. NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 45
  9. Modificaciones estatutariasPublished 17/11/2014· Registered 05/11/2014· I/A 45
  10. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 44
  11. ReeleccionesPublished 25/04/2012· Registered 16/04/2012· I/A 43
  12. NombramientosPublished 27/05/2011· Registered 19/05/2011· I/A 42

Changes

  1. 29/04/2015Cambio de domicilio social

    PASEO LUGARITZ 21 - EDIFICIO SUKIA

  2. 17/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2021#6659264
    ETXE ONENAK SA. Otros conceptos: REVOCACION DEL NOMBRAMIENTO DEL AUDITOR DE CUENTAS "IZE AUDITORES, S.L.P." PARA LOS EJERCICIOS 2020 Y 2021, POR CAUSA JUSTA.- Datos registrales. T 2117 , F 28, S 8, H SS 4343, I/A 53 (14.10.21).
  2. 28/10/2021#6659263
    Reelecciones
    ETXE ONENAK SA. Reelecciones. Adm. Unico: SUQUIA IRASTORZA AITZIBER. Datos registrales. T 2117 , F 27, S 8, H SS 4343, I/A 52 (14.10.21).
  3. 26/08/2020#6009981
    ETXE ONENAK SA. Segregación. Beneficiarios de la segregación: CONSTRUCCIONES SUKIA ERAIKUNTZAK SL. Datos registrales. T 2117 , F 27, S 8, H SS 4343, I/A 51 (18.08.20).
  4. 27/11/2019#5679167
    Reelecciones
    ETXE ONENAK SA. Reelecciones. Auditor: IZE AUDITORES SLP. Datos registrales. T 2117 , F 26, S 8, H SS 4343, I/A 50 (13.11.19).
  5. 16/04/2018#4839858
    Ceses/Dimisiones
    ETXE ONENAK SA. Ceses/Dimisiones. Apo.Sol.: APAOLAZA CIGARAN AGUSTIN. Datos registrales. T 2117 , F 26, S 8, H SS 4343, I/A 49 (28.03.18).
  6. 24/02/2017#4263108
    Nombramientos
    ETXE ONENAK SA. Nombramientos. Auditor: IZE AUDITORES SLP. Datos registrales. T 2117 , F 26, S 8, H SS 4343, I/A 48 ( 9.02.17).
  7. 29/04/2015#3302508
    Cambio de domicilio social
    ETXE ONENAK SA. Cambio de domicilio social. PASEO LUGARITZ 21 - EDIFICIO SUKIA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2117 , F 26, S 8, H SS 4343, I/A 47 (23.04.15).
  8. 20/11/2014#3073665
    Reelecciones
    ETXE ONENAK SA. Reelecciones. Auditor: IZE AUDITORES SA. Datos registrales. T 2117 , F 26, S 8, H SS 4343, I/A 46 (12.11.14).
  9. 17/11/2014#3064521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ETXE ONENAK SA. Ceses/Dimisiones. Consejero: SUQUIA MURUA ANTONIO;SUQUIA IRASTORZA AITZIBER;APAOLAZA CIGARAN AGUSTIN. Presidente: SUQUIA MURUA ANTONIO. Vicepresid.: SUQUIA IRASTORZA AITZIBER. Secretario: APAOLAZA CIGARAN AGUSTIN. Nombramientos. Adm. …
  10. 28/12/2012#2057990
    Nombramientos
    ETXE ONENAK SA. Nombramientos. Apoderado: MAIZ LARRAMENDI JOSE MARIA. Datos registrales. T 2117 , F 24, S 8, H SS 4343, I/A 44 (19.12.12).
  11. 25/04/2012#1699714
    Reelecciones
    ETXE ONENAK SA. Reelecciones. Auditor: IZE AUDITORES SA. Datos registrales. T 2117 , F 24, S 8, H SS 4343, I/A 43 (16.04.12).
  12. 27/05/2011#1232291
    Nombramientos
    ETXE ONENAK SA. Nombramientos. Apoderado: APAOLAZA CIGARAN AGUSTIN. Datos registrales. T 2117 , F 23, S 8, H SS 4343, I/A 42 (19.05.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO LUGARITZ 21 - EDIFICIO SUKIA, Donostia/San Sebastián, 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 — Promoción inmobiliaria — are listed together.

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