HERMANOS ETXENIKE SL

Hoja SS7889· NIF B20456430

VigenteGipuzkoa
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
729 914,50 €
Directors :
Echenique Sarasola Ignacio, Etxenique Sarasola Idoia, Etxenike Sarasola Gurutze, Echenique Eceiza Jose Juan

Legal information

Legal information for HERMANOS ETXENIKE SL

NIF
Hoja registral
IRUS1000109942571
Legal formSociedad Limitada (SL)
Share capital729 914,50 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1391 · Folio 49 · Hoja SS7889
StatusVigente

Activity

HERMANOS ETXENIKE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 729 914,50 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
HERMANOS ETXENIKE SLEchenique Sarasola IgnacioEchenique Sarasola I…Etxenike Sarasola GurutzeEtxenike Sarasola Gu…Echenique Eceiza Jose JuanEchenique Eceiza Jos…Etxenique Sarasola IdoiaEtxenique Sarasola I…

Registered actos

  1. Ampliación de capitalPublished 15/07/2024· Registered 02/07/2024· I/A 15
  2. Reducción de capitalPublished 23/02/2024· Registered 13/02/2024· I/A 13
  3. Ceses/DimisionesPublished 28/07/2023· Registered 19/07/2023· I/A 12
  4. NombramientosPublished 28/07/2023· Registered 19/07/2023· I/A 12
  5. RevocacionesPublished 05/08/2019· Registered 24/07/2019· I/A 11
  6. NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 11
  7. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 10
  8. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 9
  9. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 9

Capital · events

  1. 15/07/2024Ampliación de capital
    Resulting capital: 729 914,50 € (+400 085,70 €)
  2. 23/02/2024Reducción de capital
    Resulting capital: 329 828,80 €

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. 15/07/2024#8169285
    Ampliación de capital
    HERMANOS ETXENIKE SL. Ampliación de capital. Capital: 400.085,70 Euros. Resultante Suscrito: 729.914,50 Euros. Datos registrales. S 8 , H SS 7889, I/A 15 ( 2.07.24).
  2. 23/02/2024#7950100
    Reducción de capital
    HERMANOS ETXENIKE SL. Reducción de capital. Importe reducción: 144.961,20 Euros. Resultante Suscrito: 329.828,80 Euros. Datos registrales. T 1391 , F 49, S 8, H SS 7889, I/A 13 (13.02.24).
  3. 28/07/2023#7650093
    Ceses/DimisionesNombramientos
    HERMANOS ETXENIKE SL. Ceses/Dimisiones. Consejero: ASTIGARRAGA ECHENIQUE MARIA DEL CORO;ASTIGARRAGA ECHENIQUE MARIA IZASKUN. Secretario: IZAGUIRRE PAREDES KEPA. Nombramientos. Consejero: ETXENIKE SARASOLA GURUTZE;ECHENIQUE SARASOLA IGNACIO. Secretari…
  4. 05/08/2019#5530151
    RevocacionesNombramientos
    HERMANOS ETXENIKE SL. Revocaciones. Gerente: ECHENIQUE ECEIZA JOSE JUAN. Nombramientos. Apo.Man.Soli: ETXENIKE SARASOLA GURUTZE;ETXENIQUE SARASOLA IDOIA. Apo.Manc.: ASTIGARRAGA ECHENIQUE AITOR;ASTIGARRAGA ECHENIQUE MARIA DEL CORO. Datos registrales. …
  5. 05/02/2013#2108363
    Nombramientos
    HERMANOS ETXENIKE SL. Nombramientos. Apo.Manc.: ECHENIQUE ECEIZA JOSE JUAN;ETXENIQUE SARASOLA IDOIA;ETXENIKE SARASOLA GURUTZE;ASTIGARRAGA ECHENIQUE MARIA IZASKUN;ASTIGARRAGA ECHENIQUE MARIA DEL CORO. Datos registrales. T 1391 , F 48, S 8, H SS 7889, …
  6. 26/01/2009#31431
    Ceses/DimisionesNombramientos
    HERMANOS ETXENIKE SL. Ceses/Dimisiones. Secretario: CHALBAUD RODRIGUEZ JAVIER. Nombramientos. Secretario: IZAGUIRRE PAREDES KEPA. Datos registrales. T 1391 , F 48, S 8, H SS 7889, I/A 9 (15.01.09).

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 addressAVENIDA DE SATRÚSTEGUI, 13., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 HERMANOS ETXENIKE S.L

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector