M. ETXENIKE SA

Hoja NA13318· NIF A31631518

VigenteNavarra
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Echenique Laxague Miguel, Etxenique Laxague Michel

Legal information

Legal information for M. ETXENIKE SA

NIF
Hoja registral
IRUS1000197630772
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 641 · Folio 182 · Hoja NA13318
Former names
M. ETXENIKE SAL2009-05-18 → 2013-04-04
StatusVigente

Activity

M. ETXENIKE SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 26 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
M. ETXENIKE SAEchenique Laxague MiguelEchenique Laxague Mi…Etxenique Laxague MichelEtxenique Laxague Mi…

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 12
  2. ReeleccionesPublished 07/12/2018· Registered 26/11/2018· I/A 11
  3. ReeleccionesPublished 04/04/2013· Registered 25/03/2013· I/A 10
  4. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 10
  5. ReeleccionesPublished 18/05/2009· Registered 06/05/2009· I/A 00009

Changes

  1. 07/12/2018Cambio de denominación social

    M. ETXENIKE SAL→M. ETXENIKE SA

  2. 04/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8363760
    Nombramientos
    M. ETXENIKE SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ECHENIQUE LAXAGUE MIGUEL. Nombramientos. Adm. Unico: ETXENIQUE LAXAGUE MICHEL. Datos registrales. S 8 , H NA 13318, I/A 12 (19.11.24).
  2. 07/12/2018#5164367
    Reelecciones
    M. ETXENIKE SA. Reelecciones. Adm. Unico: ECHENIQUE LAXAGUE MIGUEL. Datos registrales. T 641 , F 182, S 8, H NA 13318, I/A 11 (26.11.18).
  3. 04/04/2013#2209133

    Company name: M. ETXENIKE SAL

    ReeleccionesModificaciones estatutarias
    M. ETXENIKE SAL. Reelecciones. Adm. Unico: ECHENIQUE LAXAGUE MIGUEL. Modificaciones estatutarias. La sociedad M. ETXENIKE SAL pierde el carácter laboral pasándose a denominar M. ETXENIKE SA. Datos registrales. T 641 , F 180, S 8, H NA 13318, I/A 10 (…
  4. 18/05/2009#214553

    Company name: M. ETXENIKE SAL

    Reelecciones
    M. ETXENIKE SAL. Reelecciones. Admin.Unico: ECHENIQUE LAXAGUE MIGUEL. Datos registrales. T 641 , F 180, S 8, H NA013318, I/A00009 ( 6.05.09).

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 addressANSOBI, 3-BURGUETE, NAVARRA, AURITZ/BURGUETE
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector