ETXEKOI BIDASOA SL

Hoja SS29467· NIF B20955167

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Echeverria Tellechea Maria Luz

Legal information

Legal information for ETXEKOI BIDASOA SL

NIF
Hoja registral
IRUS1000123090765
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2341 · Folio 128 · Hoja SS29467
StatusVigente

Activity

ETXEKOI BIDASOA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 12 September 2011, across 5 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ETXEKOI BIDASOA SLEcheverria Tellechea Maria LuzEcheverria Tellechea…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETXEKOI BIDASOA SLEcheverria Tellechea Maria LuzEcheverria Tellechea…

Beneficial owner (UBO)

Echeverria Tellechea Maria Luz100 %

Individual · ultimate beneficial owner · since 12/09/2011

Beneficial owner network map

2 nodes Person Company
ETXEKOI BIDASOA SLEcheverria Tellechea Maria LuzEcheverria Tellechea…

Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2011· Registered 31/08/2011· I/A 8
  2. Ceses/DimisionesPublished 12/09/2011· Registered 31/08/2011· I/A 7
  3. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 7
  4. Modificaciones estatutariasPublished 12/09/2011· Registered 31/08/2011· I/A 7
  5. Ceses/DimisionesPublished 14/06/2010· Registered 03/06/2010· I/A 6
  6. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 6
  7. NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 5
  8. Cambio de domicilio socialPublished 11/12/2009· Registered 01/12/2009· I/A 4

Changes

  1. 12/09/2011Declaración de unipersonalidad

    ECHEVERRIA TELLECHEA MARIA LUZ

  2. 12/09/2011Modificaciones estatutarias
  3. 11/12/2009Cambio de domicilio social

    C/ LOPE DE IRIGOYEN, NUMERO 7 BAJO 5 3º B (IRUN)

Timeline (BORME)

  1. 12/09/2011#1372099
    Declaración de unipersonalidad
    ETXEKOI BIDASOA SL. Declaración de unipersonalidad. Socio único: ECHEVERRIA TELLECHEA MARIA LUZ. Datos registrales. T 2341 , F 128, S 8, H SS 29467, I/A 8 (31.08.11).
  2. 12/09/2011#1372098
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ETXEKOI BIDASOA SL. Ceses/Dimisiones. Adm. Solid.: VICENTE MEDINA MARIA-JESUS;ECHEVERRIA TELLECHEA MARIA LUZ. Nombramientos. Adm. Unico: ECHEVERRIA TELLECHEA MARIA LUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 14/06/2010#761239
    Ceses/DimisionesNombramientos
    ETXEKOI BIDASOA SL. Ceses/Dimisiones. Adm. Solid.: IRIARTE UGARTE MARIA-PILAR. Nombramientos. Adm. Solid.: ECHEVERRIA TELLECHEA MARIA LUZ. Datos registrales. T 2341 , F 127, S 8, H SS 29467, I/A 6 ( 3.06.10).
  4. 11/12/2009#506150
    Nombramientos
    ETXEKOI BIDASOA SL. Nombramientos. Apoderado: ECHEVERRIA TELLECHEA MARIA LUZ. Datos registrales. T 2341 , F 127, S 8, H SS 29467, I/A 5 ( 1.12.09).
  5. 11/12/2009#506149
    Cambio de domicilio social
    ETXEKOI BIDASOA SL. Cambio de domicilio social. C/ LOPE DE IRIGOYEN, NUMERO 7 BAJO 5 3º B (IRUN). Datos registrales. T 2341 , F 127, S 8, H SS 29467, I/A 4 ( 1.12.09).

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/ LOPE DE IRIGOYEN, NUMERO 7 BAJO 5 3º B (IRUN), Irun, 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 — CNAE 8699 — are listed together.

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