ETXENAGUSIA SL

Hoja SS31913· NIF B75009670

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 506,00 €
Incorporation :
27/10/2009
Director :
Etxenagusia Izaguirre Eneko

Legal information

Legal information for ETXENAGUSIA SL

NIF
Hoja registral
IRUS1000124233446
Legal formSociedad Limitada (SL)
Share capital9 506,00 €
Incorporation date27/10/2009
LocalityDonostia/San Sebastián
Register referenceTomo 2319 · Folio 127 · Hoja SS31913
StatusVigente

Activity

ETXENAGUSIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 October 2009. The Spanish commercial register has published 8 filings for this company, from 27 October 2009 to 29 March 2011, across 7 distinct types of filing. Its registered share capital is 9 506,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera de mercancías, productos frescos y perecederos, y de "caterings".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ETXENAGUSIA SLEtxenagusia Izaguirre EnekoEtxenagusia Izaguirr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETXENAGUSIA SLEtxenagusia Izaguirre EnekoEtxenagusia Izaguirr…

Beneficial owner (UBO)

Etxenagusia Izaguirre Eneko100 %

Individual · ultimate beneficial owner · since 29/03/2011

Beneficial owner network map

2 nodes Person Company
ETXENAGUSIA SLEtxenagusia Izaguirre EnekoEtxenagusia Izaguirr…

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2011· Registered 21/03/2011· I/A 1398
  2. Ceses/DimisionesPublished 29/03/2011· Registered 21/03/2011· I/A 1398
  3. NombramientosPublished 29/03/2011· Registered 21/03/2011· I/A 1398
  4. Modificaciones estatutariasPublished 29/03/2011· Registered 21/03/2011· I/A 1398
  5. RevocacionesPublished 29/03/2011· Registered 21/03/2011· I/A 1398
  6. Ampliación de capitalPublished 04/02/2010· Registered 26/01/2010· I/A 2
  7. ConstituciónPublished 27/10/2009· Registered 16/10/2009· I/A 1
  8. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 29/03/2011Declaración de unipersonalidad

    ETXENAGUSIA IZAGUIRRE ENEKO

  2. 29/03/2011Modificaciones estatutarias

Capital · events

  1. 04/02/2010Ampliación de capital
    Resulting capital: 9 506,00 € (+6 500,00 €)
  2. 27/10/2009Constitución
    Initial capital: 3 006,00 €

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. 29/03/2011#1144269
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasRevocaciones
    ETXENAGUSIA SL. Declaración de unipersonalidad. Socio único: ETXENAGUSIA IZAGUIRRE ENEKO. Ceses/Dimisiones. Adm. Solid.: ETXENAGUSIA IZAGUIRRE ENEKO;IRAZU IRIZAR JESUS MARIA. Nombramientos. Adm. Unico: ETXENAGUSIA IZAGUIRRE ENEKO. Modificaciones esta…
  2. 04/02/2010#572442
    Ampliación de capital
    ETXENAGUSIA SL. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 9.506,00 Euros. Datos registrales. T 2447 , F 21, S 8, H SS 31913, I/A 2 (26.01.10).
  3. 27/10/2009#438447
    ConstituciónNombramientos
    ETXENAGUSIA SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: El transporte por carretera de mercancías, productos frescos y perecederos, y de "caterings". Domicilio: PASEO Pº DUQUE DE BAENA, 13. (DONOSTIA-SAN SEBASTIAN). Capital: 3…

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 2009

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 addressPASEO Pº DUQUE DE BAENA, 13, Donostia/San Sebastián, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector