GOIKOAUTO SOCIEDAD ANONIMA

Hoja SS3369· NIF A20153664

Struck off · 15/06/2017Gipuzkoa
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GOIKOAUTO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104781050
Legal formSociedad Anónima (SA)
Register referenceTomo 1806 · Folio 78 · Hoja SS3369
StatusLiquidada

Activity

GOIKOAUTO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 25 April 2012 to 15 June 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 31/05/2017· I/A 35
  2. RevocacionesPublished 15/06/2017· Registered 31/05/2017· I/A 35
  3. Escisión totalPublished 15/06/2017· Registered 31/05/2017· I/A 35
  4. DisoluciónPublished 15/06/2017· Registered 31/05/2017· I/A 35
  5. ExtinciónPublished 15/06/2017· Registered 31/05/2017· I/A 35
  6. ReeleccionesPublished 29/10/2015· Registered 22/10/2015· I/A 34
  7. ReeleccionesPublished 31/12/2014· Registered 16/12/2014· I/A 33
  8. Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 32
  9. ReeleccionesPublished 25/04/2012· Registered 16/04/2012· I/A 31
  10. Ceses/DimisionesPublished 25/04/2012· Registered 16/04/2012· I/A 30
  11. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 30

Changes

  1. 15/06/2017Disolución
  2. 15/06/2017Extinción

Timeline (BORME)

  1. 15/06/2017#4419235
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    GOIKOAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GOICOECHEA LARBURU PEDRO MARIA;GOIKOETXEA LARBURU JUAN BAUTISTA;GOICOECHEA LARBURU JUAN;GOIKOETXEA LARBURU JOSE MARIA;GOIKOETXEA PEÑAGARIKANO JON;GOIKOETXEA ZAPIAIN IBON;GOIKOETXEA MIRANDA KEPA…
  2. 29/10/2015#3561306
    Reelecciones
    GOIKOAUTO SOCIEDAD ANONIMA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1166 , F 171, S 8, H SS 3369, I/A 34 (22.10.15).
  3. 31/12/2014#3134509
    Reelecciones
    GOIKOAUTO SOCIEDAD ANONIMA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1166 , F 171, S 8, H SS 3369, I/A 33 (16.12.14).
  4. 11/09/2014#2963375
    Ceses/Dimisiones
    GOIKOAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GOIKOETXEA GOIKOETXEA MARIA ANGELES. Datos registrales. T 1166 , F 171, S 8, H SS 3369, I/A 32 ( 1.09.14).
  5. 25/04/2012#1699767
    Reelecciones
    GOIKOAUTO SOCIEDAD ANONIMA. Reelecciones. Consejero: GOICOECHEA LARBURU PEDRO MARIA. Presidente: GOICOECHEA LARBURU PEDRO MARIA. Consejero: GOIKOETXEA LARBURU JUAN BAUTISTA;GOICOECHEA LARBURU JUAN;GOIKOETXEA LARBURU JOSE MARIA;GOIKOETXEA GOIKOETXEA M…
  6. 25/04/2012#1699766
    Ceses/DimisionesNombramientos
    GOIKOAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: GOIKOETXEA LARBURU JUAN BAUTISTA. Nombramientos. Secretario: GOIKOETXEA ZAPIAIN IBON. Datos registrales. T 1166 , F 170, S 8, H SS 3369, I/A 30 (16.04.12).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIRUBIDE RECALDE, S N, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector