ETXENA 2014 SL

Hoja NA34322· NIF B71195960

Struck off · 21/06/2021Navarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
22/08/2014

Legal information

Legal information for ETXENA 2014 SL

NIF
Hoja registral
IRUS1000204635659
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date22/08/2014
LocalityLana
Register referenceTomo 1730 · Folio 181 · Hoja NA34322
StatusLiquidada

Activity

ETXENA 2014 SL is a Sociedad Limitada (SL) with its registered office in Lana (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 August 2014. The Spanish commercial register has published 7 filings for this company, from 22 August 2014 to 21 June 2021, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de servicio público de mercancías por carretera. El objeto de la sociedad tiene asignado el código CNAE: 4941. Transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ETXENA 2014 SLEchenausia Saez De Zaitegui AgustinEchenausia Saez De Z…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETXENA 2014 SLEchenausia Saez De Zaitegui AgustinEchenausia Saez De Z…

Beneficial owner (UBO)

Echenausia Saez De Zaitegui Agustin100 %

Individual · ultimate beneficial owner · since 09/06/2021

Beneficial owner network map

2 nodes Person Company
ETXENA 2014 SLEchenausia Saez De Zaitegui AgustinEchenausia Saez De Z…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2021· Registered 11/06/2021· I/A 3
  2. NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 3
  3. DisoluciónPublished 21/06/2021· Registered 11/06/2021· I/A 3
  4. ExtinciónPublished 21/06/2021· Registered 11/06/2021· I/A 3
  5. Declaración de unipersonalidadPublished 09/06/2021· Registered 31/05/2021· I/A 2
  6. ConstituciónPublished 22/08/2014· Registered 08/08/2014· I/A 1
  7. NombramientosPublished 22/08/2014· Registered 08/08/2014· I/A 1

Changes

  1. 21/06/2021Disolución
  2. 21/06/2021Extinción
  3. 09/06/2021Declaración de unipersonalidad

    ECHENAUSIA SAEZ DE ZAITEGUI AGUSTIN

Capital · events

  1. 22/08/2014Constitución
    Initial capital: 9 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/06/2021#6486343
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETXENA 2014 SL. Ceses/Dimisiones. LiqUnico: ECHENAUSIA SAEZ DE ZAITEGUI AGUSTIN. Adm. Unico: ECHENAUSIA SAEZ DE ZAITEGUI AGUSTIN. Nombramientos. LiqUnico: ECHENAUSIA SAEZ DE ZAITEGUI AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Admi
  2. 09/06/2021#6466209
    Declaración de unipersonalidad
    ETXENA 2014 SL. Declaración de unipersonalidad. Socio único: ECHENAUSIA SAEZ DE ZAITEGUI AGUSTIN. Datos registrales. T 1730 , F 181, S 8, H NA 34322, I/A 2 (31.05.21).
  3. 22/08/2014#2943803
    ConstituciónNombramientos
    ETXENA 2014 SL. Constitución. Comienzo de operaciones: 28.07.14. Objeto social: El transporte de servicio público de mercancías por carretera. El objeto de la sociedad tiene asignado el código CNAE: 4941. Transporte de mercancías por carretera. Domic

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· Incorporated 2014

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/ RIO 21 - VILORIA (LANA), Lana, Navarra
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 — Transporte de mercancías por carretera — are listed together.