EUCHNER ENGINEERING SL

Hoja SS36353· NIF B75110239

VigenteGipuzkoa
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
02/06/2014
Director :
Euchner Stefan

Legal information

Legal information for EUCHNER ENGINEERING SL

NIF
Hoja registral
IRUS1000125498062
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date02/06/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2652 · Folio 220 · Hoja SS36353
StatusVigente

Activity

EUCHNER ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 2 June 2014. The Spanish commercial register has published 10 filings for this company, from 2 June 2014 to 27 November 2019, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

La prestaión de servicios de ingenieria y de I+D+i para el sector industrial, especializada en seguridad industrial, Código CNAE 7112.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EUCHNER ENGINEERING SLEuchner StefanEuchner StefanEUCHNER SLEUCHNER SL

Cap table · shareholdings

  • EUCHNER INDUSTRIE- BETEILIGUNGEN GMBH100 %

    Legal entity · since 02/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EUCHNER ENGINEERING SLEuchner Industrie- Beteiligungen GmbhEuchner Industrie- B…

Beneficial owner (UBO)

EUCHNER INDUSTRIE- BETEILIGUNGEN GMBH100 %

Legal entity · since 02/06/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EUCHNER ENGINEERING SLEuchner Industrie- Beteiligungen GmbhEuchner Industrie- B…

Registered actos

  1. RevocacionesPublished 27/11/2019· Registered 07/11/2019· I/A 6
  2. NombramientosPublished 27/11/2019· Registered 07/11/2019· I/A 6
  3. Cambio de domicilio socialPublished 27/11/2019· Registered 07/11/2019· I/A 5
  4. RevocacionesPublished 17/06/2019· Registered 11/06/2019· I/A 4
  5. NombramientosPublished 17/06/2019· Registered 11/06/2019· I/A 4
  6. NombramientosPublished 17/06/2019· Registered 11/06/2019· I/A 3
  7. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 2
  8. ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
  9. Declaración de unipersonalidadPublished 02/06/2014· Registered 26/05/2014· I/A 1
  10. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 27/11/2019Cambio de domicilio social

    C/ FERNANDO MUGICA, 11-2º B.- POLIGONO BELARTZA.- (DONOSTIA-SAN SEBASTIAN)

  2. 02/06/2014Declaración de unipersonalidad

    EUCHNER INDUSTRIE- BETEILIGUNGEN GMBH

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 150 000,00 €

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. 27/11/2019#5678972
    RevocacionesNombramientos
    EUCHNER ENGINEERING SL. Revocaciones. Apo.Manc.: ALVAREZ SAGASTIBELZA MARIA ICIAR;CABALLERO URQUIZU JOSE ANTONIO. Nombramientos. Apoderado: CABALLERO URQUIZU JOSE ANTONIO;AGUIRRE AMORENA IGNACIO. Datos registrales. T 2652 , F 220, S 8, H SS 36353, I/…
  2. 27/11/2019#5678971
    Cambio de domicilio social
    EUCHNER ENGINEERING SL. Cambio de domicilio social. C/ FERNANDO MUGICA, 11-2º B.- POLIGONO BELARTZA.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2652 , F 220, S 8, H SS 36353, I/A 5 ( 7.11.19).
  3. 17/06/2019#5449493
    RevocacionesNombramientos
    EUCHNER ENGINEERING SL. Revocaciones. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Nombramientos. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Datos registrales. T 2652 , F 220, S 8, H SS 36353, I/A 4 (11.06.19).
  4. 17/06/2019#5449492
    Nombramientos
    EUCHNER ENGINEERING SL. Nombramientos. Apo.Manc.: CABALLERO URQUIZU JOSE ANTONIO;ALVAREZ SAGASTIBELZA MARIA ICIAR. Datos registrales. T 2652 , F 219, S 8, H SS 36353, I/A 3 (11.06.19).
  5. 03/06/2014#2832850
    Nombramientos
    EUCHNER ENGINEERING SL. Nombramientos. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Datos registrales. T 2652 , F 219, S 8, H SS 36353, I/A 2 (27.05.14).
  6. 02/06/2014#2830968
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUCHNER ENGINEERING SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: La prestaión de servicios de ingenieria y de I+D+i para el sector industrial, especializada en seguridad industrial, Código CNAE 7112. Domicilio: C/ GURUTZEGUI, 1…

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/ FERNANDO MUGICA, 11-2º B.- POLIGONO BELARTZA.- (DONOSTIA-SAN SEBASTIAN), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector