ETXE-ZURI SL
Hoja VI3637· NIF B01158294
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Basaras Elguezabal Yokin
Legal information
Legal information for ETXE-ZURI SL
Activity
ETXE-ZURI SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 18 June 2014 to 12 March 2020, across 2 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Basaras Elguezabal YokinSince 14/06/2018Administrador Único
Former
- Basaras Elguezabal IkerCeased on 14/06/2018Administrador Solidario
- Basaras Elguezabal JokinCeased on 14/06/2018Administrador Solidario
- Basaras Elguezabal IgorCeased on 10/06/2014Administrador Solidario
Auditors
Current
- Since 27/02/2020
- OTLEY AUDITORES SLPSince 30/01/2019Auditor
- LV AUDINORTE S.LSince 20/04/2018Auditor
Directors network map
Registered actos
- NombramientosPublished 12/03/2020· Registered 27/02/2020· I/A 8
- NombramientosPublished 14/02/2019· Registered 30/01/2019· I/A 7
- Ceses/DimisionesPublished 28/06/2018· Registered 14/06/2018· I/A 6
- NombramientosPublished 28/06/2018· Registered 14/06/2018· I/A 6
- NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 5
- Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 4
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 4
Timeline (BORME)
- 12/03/2020#5838456Nombramientos
ETXE-ZURI SL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 641 , F 107, S 8, H VI 3637, I/A 8 (27.02.20).
- 14/02/2019#5257452Nombramientos
ETXE-ZURI SL. Nombramientos. Auditor: OTLEY AUDITORES SLP. Datos registrales. T 641 , F 107, S 8, H VI 3637, I/A 7 (30.01.19).
- 28/06/2018#4944480Ceses/DimisionesNombramientos
ETXE-ZURI SL. Ceses/Dimisiones. Adm. Solid.: BASARAS ELGUEZABAL JOKIN;BASARAS ELGUEZABAL IKER. Nombramientos. Adm. Unico: BASARAS ELGUEZABAL YOKIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 03/05/2018#4861872Nombramientos
ETXE-ZURI SL. Nombramientos. Auditor: LV AUDINORTE S.L. Datos registrales. T 641 , F 106, S 8, H VI 3637, I/A 5 (20.04.18).
- 18/06/2014#2854587Ceses/DimisionesNombramientos
ETXE-ZURI SL. Ceses/Dimisiones. Adm. Solid.: BASARAS ELGUEZABAL IGOR. Nombramientos. Adm. Solid.: BASARAS ELGUEZABAL IKER. Datos registrales. T 641 , F 106, S 8, H VI 3637, I/A 4 (10.06.14).
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
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.