ETXEONDOA GESTION SL

Hoja NA34525· NIF B71203954

Struck off · 11/04/2023Navarra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2014

Legal information

Legal information for ETXEONDOA GESTION SL

NIF
Hoja registral
IRUS1000204716140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2014
LocalityPamplona/Iruña
Register referenceTomo 1741 · Folio 5 · Hoja NA34525
StatusLiquidada

Activity

ETXEONDOA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 November 2014. The Spanish commercial register has published 9 filings for this company, from 27 November 2014 to 11 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La gestión, administración, explotación compra, venta y arrendamiento de establecimientos balnearios y hoteleros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ETXEONDOA GESTION SLGuelbenzu Zubieta CristinaGuelbenzu Zubieta Cr…BALNEARIO DE ELGORRIAGA SLBALNEARIO DE ELGORRI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ETXEONDOA GESTION SLBALNEARIO DE ELGORRIAGA SLBALNEARIO DE ELGORRI…AZUKREA 2016 SLAZUKREA 2016 SL

Beneficial owner (UBO)

BALNEARIO DE ELGORRIAGA SL100 %Vigente

Legal entity · since 27/11/2014

Beneficial owner network map

3 nodes Person Company
ETXEONDOA GESTION SLBALNEARIO DE ELGORRIAGA SLBALNEARIO DE ELGORRI…AZUKREA 2016 SLAZUKREA 2016 SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 29/03/2023· I/A 4
  2. NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 4
  3. DisoluciónPublished 11/04/2023· Registered 29/03/2023· I/A 4
  4. ExtinciónPublished 11/04/2023· Registered 29/03/2023· I/A 4
  5. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 3
  6. NombramientosPublished 04/04/2016· Registered 16/03/2016· I/A 2
  7. ConstituciónPublished 27/11/2014· Registered 10/11/2014· I/A 1
  8. Declaración de unipersonalidadPublished 27/11/2014· Registered 10/11/2014· I/A 1
  9. NombramientosPublished 27/11/2014· Registered 10/11/2014· I/A 1

Changes

  1. 11/04/2023Disolución
  2. 11/04/2023Extinción
  3. 27/11/2014Declaración de unipersonalidad

    BALNEARIO DE ELGORRIAGA SL

Capital · events

  1. 27/11/2014Constitución
    Initial capital: 3 000,00 €

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. 11/04/2023#7480127
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETXEONDOA GESTION SL. Ceses/Dimisiones. LiqUnico: GUELBENZU ZUBIETA CRISTINA. Adm. Solid.: BONETA LAPITZ JAVIER;GUELBENZU ZUBIETA CRISTINA. Nombramientos. LiqUnico: GUELBENZU ZUBIETA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 17/04/2019#5362450
    Revocaciones
    ETXEONDOA GESTION SL. Revocaciones. Apoderado: FUERTES ECHEVERRIA ROBERTO. Datos registrales. T 1741 , F 5, S 8, H NA 34525, I/A 3 ( 9.04.19).
  3. 04/04/2016#3795017
    Nombramientos
    ETXEONDOA GESTION SL. Nombramientos. Apoderado: FUERTES ECHEVERRIA ROBERTO. Datos registrales. T 1741 , F 3, S 8, H NA 34525, I/A 2 (16.03.16).
  4. 27/11/2014#3085074
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETXEONDOA GESTION SL. Constitución. Comienzo de operaciones: 22.09.14. Objeto social: La gestión, administración, explotación compra, venta y arrendamiento de establecimientos balnearios y hoteleros. Domicilio: C/ SAN FERMIN, NUMERO 14, ENTRESUELO IZ…

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/ SAN FERMIN, NUMERO 14, ENTRESUELO IZQUIERDA (PAMPLONA), Pamplona/Iruña, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector