EUCHNER SL
Hoja SS2613· NIF B20070140
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Euchner Stefan
Legal information
Legal information for EUCHNER SL
Activity
EUCHNER SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 26 August 2010 to 21 November 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Euchner StefanAdministrador Único
Authorised representatives
Current
- Caballero Urquizu Jose AntonioSince 11/06/2019Apoderado
- Esnaola Munduate AmaiaSince 07/11/2019Apoderado Mancomunado
Former
- Alvarez Sagastibelza Maria IciarCeased on 07/11/2019Apoderado Mancomunado
- Aizpitarte Heriz AngelCeased on 31/12/2010Apoderado
Auditors
Current
- SAYMA AUDITORES SLSince 12/11/2025Auditor
Directors network map
Registered actos
Timeline (BORME)
- 21/11/2025#8931967Nombramientos
EUCHNER SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 2613, I/A 16 (12.11.25).
- 31/12/2021#6754123Nombramientos
EUCHNER SL. Nombramientos. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Datos registrales. T 1126 , F 8, S 8, H SS 2613, I/A 14 (23.12.21).
- 27/11/2019#5678968RevocacionesNombramientos
EUCHNER SL. Revocaciones. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Nombramientos. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Datos registrales. T 1126 , F 8, S 8, H SS 2613, I/A 13 ( 7.11.19).
- 27/11/2019#5678967RevocacionesNombramientos
EUCHNER SL. Revocaciones. Apo.Manc.: CABALLERO URQUIZU JOSE ANTONIO;ALVAREZ SAGASTIBELZA MARIA ICIAR. Nombramientos. Apo.Manc.: CABALLERO URQUIZU JOSE ANTONIO;ESNAOLA MUNDUATE AMAIA. Datos registrales. T 1126 , F 8, S 8, H SS 2613, I/A 12 ( 7.11.19).
- 17/06/2019#5449490Nombramientos
EUCHNER SL. Nombramientos. Apo.Manc.: CABALLERO URQUIZU JOSE ANTONIO;ALVAREZ SAGASTIBELZA MARIA ICIAR. Datos registrales. T 1126 , F 7, S 8, H SS 2613, I/A 11 (11.06.19).
- 12/01/2011#1015725Revocaciones
EUCHNER SL. Revocaciones. Apoderado: AIZPITARTE HERIZ ANGEL. Datos registrales. T 1126 , F 7, S 8, H SS 2613, I/A 10 (31.12.10).
- 26/08/2010#857442Nombramientos
EUCHNER SL. Nombramientos. Apoderado: CABALLERO URQUIZU JOSE ANTONIO. Datos registrales. T 1126 , F 6, S 8, H SS 2613, I/A 9 (18.08.10).
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.