ETXERAINO SL

Hoja SS22527· NIF B20810388

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
306 000,00 €
Director :
EUSKARAZKO KOMUNIKAZIO TALDEA SA

Legal information

Legal information for ETXERAINO SL

NIF
Hoja registral
IRUS1000121267038
Legal formSociedad Limitada (SL)
Share capital306 000,00 €
LocalityAndoain
Phone
Register referenceTomo 2034 · Folio 103 · Hoja SS22527
StatusVigente

Activity

ETXERAINO SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 19 November 2018, across 6 distinct types of filing. Its registered share capital is 306 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
ETXERAINO SLEUSKARAZKO KOMUNIKAZIO TALDEA SAEUSKARAZKO KOMUNIKAZ…BURUNTZAPE SLBURUNTZAPE SLIRAGARRI SLIRAGARRI SLEUSKAL EDITOREA SLEUSKAL EDITOREA SLEHUNTZEN SLEHUNTZEN SLBERTAKO HEDABIDEAK SLBERTAKO HEDABIDEAK SLJARDUNA ADMINISTRAZIO ZERBITZUAK SLJARDUNA ADMINISTRAZI…IRRIEN LAGUNAK SLIRRIEN LAGUNAK SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ETXERAINO SLEUSKARAZKO KOMUNIKAZIO TALDEA SAEUSKARAZKO KOMUNIKAZ…IRAGARRI SLIRAGARRI SLEUSKAL EDITOREA SLEUSKAL EDITOREA SLEHUNTZEN SLEHUNTZEN SLBERTAKO HEDABIDEAK SLBERTAKO HEDABIDEAK SLJARDUNA ADMINISTRAZIO ZERBITZUAK SLJARDUNA ADMINISTRAZI…

Beneficial owner (UBO)

EUSKARAZKO KOMUNIKAZIO TALDEA SA100 %

Legal entity · since 19/11/2018

Beneficial owner network map

7 nodes Person Company
ETXERAINO SLEUSKARAZKO KOMUNIKAZIO TALDEA SAEUSKARAZKO KOMUNIKAZ…IRAGARRI SLIRAGARRI SLEUSKAL EDITOREA SLEUSKAL EDITOREA SLEHUNTZEN SLEHUNTZEN SLBERTAKO HEDABIDEAK SLBERTAKO HEDABIDEAK SLJARDUNA ADMINISTRAZIO ZERBITZUAK SLJARDUNA ADMINISTRAZI…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2018· Registered 31/10/2018· I/A 8
  2. Ceses/DimisionesPublished 23/04/2015· Registered 17/04/2015· I/A 7
  3. NombramientosPublished 23/04/2015· Registered 17/04/2015· I/A 7
  4. Modificaciones estatutariasPublished 23/04/2015· Registered 17/04/2015· I/A 7
  5. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 5
  6. RevocacionesPublished 18/11/2011· Registered 08/11/2011· I/A 4
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 4
  8. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 19/11/2018Declaración de unipersonalidad

    EUSKARAZKO KOMUNIKAZIO TALDEA SA

  2. 23/04/2015Modificaciones estatutarias

Capital · events

  1. 09/02/2012Ampliación de capital
    Resulting capital: 306 000,00 € (+300 000,00 €)

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. 19/11/2018#5133775
    Declaración de unipersonalidad
    ETXERAINO SL. Declaración de unipersonalidad. Socio único: EUSKARAZKO KOMUNIKAZIO TALDEA SA. Datos registrales. T 2034 , F 103, S 8, H SS 22527, I/A 8 (31.10.18).
  2. 23/04/2015#3294440
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ETXERAINO SL. Ceses/Dimisiones. Adm. Solid.: EUSKARAZKO KOMUNIKAZIO TALDEA SA;LARRARTE TELLECHEA JUAN-MARIA. Nombramientos. Adm. Unico: EUSKARAZKO KOMUNIKAZIO TALDEA SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 09/02/2012#1583519
    Ampliación de capital
    ETXERAINO SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 2034 , F 103, S 8, H SS 22527, I/A 5 (31.01.12).
  4. 18/11/2011#1462790
    RevocacionesNombramientos
    ETXERAINO SL. Revocaciones. Apoderado: IRASUEGUI IBARRA BEÑAT. Nombramientos. Apoderado: UNANUE MUNDUATE JESUS MARIA. Datos registrales. T 2034 , F 102, S 8, H SS 22527, I/A 4 ( 8.11.11).
  5. 12/01/2009#2814
    Nombramientos
    ETXERAINO SL. Nombramientos. Apoderado: IRASUEGUI IBARRA BEÑAT. Datos registrales. T 2034 , F 102, S 8, H SS 22527, I/A 3 (29.12.08).

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 addressAVDA GUDARIEN 29., GIPUZKOA, ANDOAIN
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