HARRISON ETXEA SOCIEDAD LIMITADA

Hoja BI18655· NIF B48885990

VigenteBizkaia
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Boleda Blanco Magela, Gonzalez Ruiz Reinier

Legal information

Legal information for HARRISON ETXEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062671661
Legal formSociedad Limitada (SL)
Register referenceTomo 3502 · Folio 19 · Hoja BI18655
StatusVigente

Activity

HARRISON ETXEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 4 filings for this company, from 8 March 2012 to 9 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HARRISON ETXEA SOCIED…Boleda Blanco MagelaBoleda Blanco MagelaGonzalez Ruiz ReinierGonzalez Ruiz ReinierJORIVANA SOCIEDAD LIMITADAJORIVANA SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 09/10/2023· Registered 28/09/2023· I/A 10
  2. Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 9
  3. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 9
  4. Ceses/DimisionesPublished 08/03/2012· Registered 22/02/2012· I/A 8

Timeline (BORME)

  1. 09/10/2023#7740500
    Revocaciones
    HARRISON ETXEA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZUGASTI VILLALBA MIKEL. Datos registrales. T 3502 , F 19, S 8, H BI 18655, I/A 10 (28.09.23).
  2. 03/10/2023#7733368
    Ceses/DimisionesNombramientos
    HARRISON ETXEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN GOMEZ JUAN ANTONIO;FERNANDEZ GOMEZ BENITO. Nombramientos. Adm. Solid.: GONZALEZ RUIZ REINIER;BOLEDA BLANCO MAGELA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 08/03/2012#1631327
    Ceses/Dimisiones
    HARRISON ETXEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GINES PEREA ANGEL. Datos registrales. T 3502 , F 18, S 8, H BI 18655, I/A 8 (22.02.12).

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 addressSan pedro nº 12, BIZKAIA, AMOREBIETA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as HARRISON ETXEA SL

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector