XABI ETXEA SL
Hoja NA21089· NIF B31813462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marticorena Aramendi Francisco Javier, Mindeguia Muñoz Maria Rosario
Legal information
Legal information for XABI ETXEA SL
Activity
XABI ETXEA SL is a Sociedad Limitada (SL) with its registered office in Luzaide/Valcarlos (Navarra). The Spanish commercial register has published 5 filings for this company, from 30 April 2012 to 24 February 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Marticorena Aramendi Francisco JavierAdministrador Solidario
- Mindeguia Muñoz Maria RosarioAdministrador Solidario
Authorised representatives
Current
- Marticorena Mindeguia AndoniSince 01/02/2019Apoderado
- Marticorena Mindeguia IdoiaSince 01/02/2019Apoderado
- Marticorena Mindeguia Jose JavierSince 01/02/2019Apoderado
Auditors
Current
- Since 17/04/2012
Directors network map
Registered actos
- ReeleccionesPublished 24/02/2021· Registered 16/02/2021· I/A 6
- NombramientosPublished 12/02/2019· Registered 01/02/2019· I/A 5
- ReeleccionesPublished 12/02/2019· Registered 01/02/2019· I/A 4
- ReeleccionesPublished 23/12/2016· Registered 15/12/2016· I/A 3
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 2
Timeline (BORME)
- 24/02/2021#6276986Reelecciones
XABI ETXEA SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1050 , F 36, S 8, H NA 21089, I/A 6 (16.02.21).
- 12/02/2019#5254264Nombramientos
XABI ETXEA SL. Nombramientos. Apoderado: MARTICORENA MINDEGUIA JOSE JAVIER;MARTICORENA MINDEGUIA ANDONI;MARTICORENA MINDEGUIA IDOIA. Datos registrales. T 1050 , F 35, S 8, H NA 21089, I/A 5 ( 1.02.19).
- 12/02/2019#5254263Reelecciones
XABI ETXEA SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1050 , F 35, S 8, H NA 21089, I/A 4 ( 1.02.19).
- 23/12/2016#4170228Reelecciones
XABI ETXEA SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1050 , F 35, S 8, H NA 21089, I/A 3 (15.12.16).
- 30/04/2012#1706811Nombramientos
XABI ETXEA SL. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1050 , F 34, S 8, H NA 21089, I/A 2 (17.04.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.