ETXERENT SL
Hoja SS34149· NIF B75060681
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 570 361,00 €
- Incorporation :
- 14/02/2012
- Directors :
- Ormaetxea Zugaza- Artaza Ander, Zugaza Artaza Echaniz Ana Maria, Echaniz San Martin Maria Aranzazu
Legal information
Legal information for ETXERENT SL
Activity
ETXERENT SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 February 2012. The Spanish commercial register has published 7 filings for this company, from 14 February 2012 to 13 May 2022, across 4 distinct types of filing. Its registered share capital is 1 570 361,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
el arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Ormaetxea Zugaza- Artaza AnderSince 05/05/2022Administrador Solidario
- Zugaza Artaza Echaniz Ana MariaSince 02/02/2012Administrador Solidario
- Echaniz San Martin Maria AranzazuSince 02/02/2012Administrador Solidario
Former
- Zugaza-Artaza Begoña IgnacioCeased on 05/05/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2022· Registered 05/05/2022· I/A 5
- NombramientosPublished 13/05/2022· Registered 05/05/2022· I/A 5
- Ampliación de capitalPublished 13/05/2022· Registered 05/05/2022· I/A 4
- Ampliación de capitalPublished 13/12/2013· Registered 03/12/2013· I/A 3
- Ampliación de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 2
- ConstituciónPublished 14/02/2012· Registered 02/02/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 1
Capital · events
- 13/05/2022Ampliación de capitalResulting capital: 1 570 361,00 € (+65 000,00 €)
- 13/12/2013Ampliación de capitalResulting capital: 1 505 361,00 € (+319 009,00 €)
- 16/04/2012Ampliación de capitalResulting capital: 1 186 352,00 € (+128 000,00 €)
- 14/02/2012ConstituciónInitial capital: 1 058 352,00 €
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)
- 13/05/2022#6960107Ceses/DimisionesNombramientos
ETXERENT SL. Ceses/Dimisiones. Adm. Solid.: ZUGAZA-ARTAZA BEGOÑA IGNACIO. Nombramientos. Adm. Solid.: ORMAETXEA ZUGAZA- ARTAZA ANDER. Datos registrales. T 2545 , F 156, S 8, H SS 34149, I/A 5 ( 5.05.22).
- 13/05/2022#6960106Ampliación de capital
ETXERENT SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 1.570.361,00 Euros. Datos registrales. T 2545 , F 155, S 8, H SS 34149, I/A 4 ( 5.05.22).
- 13/12/2013#2583615Ampliación de capital
ETXERENT SL. Ampliación de capital. Capital: 319.009,00 Euros. Resultante Suscrito: 1.505.361,00 Euros. Datos registrales. T 2545 , F 155, S 8, H SS 34149, I/A 3 ( 3.12.13).
- 16/04/2012#1686359Ampliación de capital
ETXERENT SL. Ampliación de capital. Capital: 128.000,00 Euros. Resultante Suscrito: 1.186.352,00 Euros. Datos registrales. T 2545 , F 154, S 8, H SS 34149, I/A 2 ( 3.04.12).
- 14/02/2012#1591404ConstituciónNombramientos
ETXERENT SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: el arrendamiento de bienes inmuebles. Domicilio: C/ TXONTA 8, 5ºB. (EIBAR). Capital: 1.058.352,00 Euros. Nombramientos. Adm. Solid.: ZUGAZA-ARTAZA BEGOÑA IGNACIO;ECHANIZ SAN…
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 2012
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.