ETXEA-ORUBE S.L

Hoja B581397· NIF B20910113

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Rovira Carbonell Jaume, Rovira Carbonell Jordi, Carbonell Masip Maria Neus

Legal information

Legal information for ETXEA-ORUBE S.L

NIF
Hoja registral
IRUS1000382206240
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48360 · Folio 139 · Hoja B581397
StatusVigente

Activity

ETXEA-ORUBE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 28 June 2022 to 22 May 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 8
  2. RevocacionesPublished 16/04/2025· Registered 09/04/2025· I/A 7
  3. RevocacionesPublished 23/02/2023· Registered 15/02/2023· I/A 6
  4. NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 6
  5. NombramientosPublished 12/07/2022· Registered 04/07/2022· I/A 5
  6. Cambio de domicilio socialPublished 28/06/2022· Registered 17/06/2022· I/A 4

Changes

  1. 28/06/2022Cambio de domicilio social

    CL SANTA MAGDALENA 19-21 (VILAFRANCA DEL PENEDES)

Timeline (BORME)

  1. 22/05/2025#8645771
    Nombramientos
    ETXEA-ORUBE S.L. Nombramientos. ADM.UNICO: ROVIRA CARBONELL JAUME. Datos registrales. S 8 , H B 581397, I/A 8 (15.05.25).
  2. 16/04/2025#8595250
    Revocaciones
    ETXEA-ORUBE S.L. Revocaciones. ADM.CONJUNTO: ROVIRA CARBONELL JAUME;ROVIRA CARBONELL JORDI. Datos registrales. S 8 , H B 581397, I/A 7 ( 9.04.25).
  3. 23/02/2023#7403758
    RevocacionesNombramientos
    ETXEA-ORUBE S.L. Revocaciones. ADM.UNICO: ROVIRA CARBONELL JAUME. Nombramientos. ADM.CONJUNTO: ROVIRA CARBONELL JAUME;ROVIRA CARBONELL JORDI. Datos registrales. T 48360 , F 139, S 8, H B 581397, I/A 6 (15.02.23).
  4. 12/07/2022#7069047
    Nombramientos
    ETXEA-ORUBE S.L. Nombramientos. APODERAD.SOL: ROVIRA CARBONELL JORDI. Datos registrales. T 48360 , F 137, S 8, H B 581397, I/A 5 ( 4.07.22).
  5. 28/06/2022#7046982
    Cambio de domicilio social
    ETXEA-ORUBE S.L. Cambio de domicilio social. CL SANTA MAGDALENA 19-21 (VILAFRANCA DEL PENEDES). Datos registrales. T 48360 , F 136, S 8, H B 581397, I/A 4 (17.06.22).

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 addressCL SANTA MAGDALENA 19-21 (VILAFRANCA DEL PENEDES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province