ETXENA 2014 SL
Hoja NA34322· NIF B71195960
- 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
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
- Echenausia Saez De Zaitegui AgustinCeased on 21/06/2021LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echenausia Saez De Zaitegui Agustin100 %
Individual · ultimate beneficial owner · since 09/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2021· Registered 11/06/2021· I/A 3
- NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 3
- DisoluciónPublished 21/06/2021· Registered 11/06/2021· I/A 3
- ExtinciónPublished 21/06/2021· Registered 11/06/2021· I/A 3
- Declaración de unipersonalidadPublished 09/06/2021· Registered 31/05/2021· I/A 2
- ConstituciónPublished 22/08/2014· Registered 08/08/2014· I/A 1
- NombramientosPublished 22/08/2014· Registered 08/08/2014· I/A 1
Changes
- 21/06/2021Disolución
- 21/06/2021Extinción
- 09/06/2021Declaración de unipersonalidad
ECHENAUSIA SAEZ DE ZAITEGUI AGUSTIN
Capital · events
- 22/08/2014ConstituciónInitial 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)
- 21/06/2021#6486343Ceses/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… - 09/06/2021#6466209Declaración 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).
- 22/08/2014#2943803ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.