LARRA-ETXE SL
Hoja NA16544· NIF B31712342
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortes Martinez Juan Jose
Legal information
Legal information for LARRA-ETXE SL
Activity
LARRA-ETXE SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 6 April 2022 to 17 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Cortes Martinez Juan JoseSince 08/07/2024Administrador Único
Former
- Errea Vizcay DanielCeased on 08/07/2024Administrador Único
- De Carlos Garcia GorkaCeased on 28/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Martinez Juan Jose100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 08/07/2024· I/A 6
- NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 6
- Ceses/DimisionesPublished 06/04/2022· Registered 28/03/2022· I/A 5
- NombramientosPublished 06/04/2022· Registered 28/03/2022· I/A 5
Timeline (BORME)
- 17/07/2024#8174623Ceses/DimisionesNombramientosCambio de identidad del socio único
LARRA-ETXE SL. Sociedad unipersonal. Cambio de identidad del socio único: CORTES MARTINEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: ERREA VIZCAY DANIEL. Nombramientos. Adm. Unico: CORTES MARTINEZ JUAN JOSE. Datos registrales. S 8 , H NA 16544, I/A 6 (… - 06/04/2022#6898297Ceses/DimisionesNombramientos
LARRA-ETXE SL. Ceses/Dimisiones. Adm. Solid.: ERREA VIZCAY DANIEL;DE CARLOS GARCIA GORKA. Nombramientos. Adm. Unico: ERREA VIZCAY DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
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 — Agentes de la propiedad inmobiliaria — are listed together.