ETXEA-ORUBE SL
Hoja SS27298
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rovira Carbonell Jaume
Legal information
Legal information for ETXEA-ORUBE SL
Activity
ETXEA-ORUBE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 4 filings for this company, from 11 March 2022 to 19 April 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rovira Carbonell JaumeSince 28/02/2022Administrador Único
Former
- Carbonell Masip Maria NeusCeased on 01/04/2022Administrador Mancomunado
- Rovira Carbonell JordiCeased on 28/02/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2022· Registered 01/04/2022· I/A 3
- NombramientosPublished 19/04/2022· Registered 01/04/2022· I/A 3
- Ceses/DimisionesPublished 11/03/2022· Registered 28/02/2022· I/A 2
- NombramientosPublished 11/03/2022· Registered 28/02/2022· I/A 2
Timeline (BORME)
- 19/04/2022#6918364Ceses/DimisionesNombramientos
ETXEA-ORUBE SL. Ceses/Dimisiones. Adm. Mancom.: CARBONELL MASIP MARIA NEUS;ROVIRA CARBONELL JAUME. Nombramientos. Adm. Unico: ROVIRA CARBONELL JAUME. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 11/03/2022#6853708Ceses/DimisionesNombramientos
ETXEA-ORUBE SL. Ceses/Dimisiones. Adm. Mancom.: CARBONELL MASIP MARIA NEUS;ROVIRA CARBONELL JORDI;ROVIRA CARBONELL JAUME. Nombramientos. Adm. Mancom.: CARBONELL MASIP MARIA NEUS;ROVIRA CARBONELL JAUME. Datos registrales. T 2244 , F 75, S 8, H SS 2729…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.