CARPINTERIA GOSENDE SL
Hoja SC21047· NIF B15658875
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 149 892,40 €
Legal information
Legal information for CARPINTERIA GOSENDE SL
Activity
CARPINTERIA GOSENDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 11 filings for this company, from 16 March 2009 to 13 December 2022, across 6 distinct types of filing. Its registered share capital is 149 892,40 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Former
- Rodriguez Bravo IsaacCeased on 13/12/2022LiqUnicoLiquidador Único
- Gosende Molinos JoaquinCeased on 21/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2022· Registered 01/12/2022· I/A 4
- NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 4
- DisoluciónPublished 13/12/2022· Registered 01/12/2022· I/A 4
- ExtinciónPublished 13/12/2022· Registered 01/12/2022· I/A 4
- Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 3
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 3
- Ampliación de capitalPublished 02/04/2018· Registered 21/03/2018· I/A 2
- Modificaciones estatutariasPublished 02/04/2018· Registered 21/03/2018· I/A 2
Changes
- 13/12/2022Disolución
- 13/12/2022Extinción
- 02/04/2018Modificaciones estatutarias
Capital · events
- 02/04/2018Ampliación de capitalResulting capital: 149 892,40 € (+66 291,62 €)
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)
- 13/12/2022#7288215Ceses/DimisionesNombramientosDisoluciónExtinción
CARPINTERIA GOSENDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BRAVO ISAAC. Nombramientos. LiqUnico: RODRIGUEZ BRAVO ISAAC. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Di… - 02/04/2018#4817874Ceses/DimisionesNombramientos
CARPINTERIA GOSENDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GOSENDE MOLINOS JOAQUIN;RODRIGUEZ BRAVO ISAAC. Nombramientos. Adm. Unico: RODRIGUEZ BRAVO ISAAC. Otros conceptos: Artículo de los estatutos: Artículo 16: El órgano de… - 02/04/2018#4817873Ampliación de capitalModificaciones estatutarias
CARPINTERIA GOSENDE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 66.291,62 Euros. Resultante Suscrito: 149.892,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5.- El capital social es de CIENTO CUARENTA … - 06/03/2018#4779317
CARPINTERIA GOSENDE SL(R.M. SANTIAGO DE COMPOSTELA). Reapertura hoja registral. Datos registrales. T 44 , F 15, S 8, H SC 21047, I/A NM3 (26.02.18).
- 16/11/2012#1985781
CARPINTERIA GOSENDE SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: EN CASO DE PRESENTARSE A INSCRIPCION UN ACTO RELATIVO A ESTA SOCIEDAD, A LA QUE SE HA DECLARADO FALLIDO POR LA AGENCIA TRIBUTARIA, DELEGACION DE A CORUÑA, DEPENDENCIA DE RECAUDACIO… - 16/03/2009#120581
CARPINTERIA GOSENDE SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 44 , F 15, S 8, H SC 21047, I/A NM (28.02.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.