CONSTRUCCIONES GOIZ LAN SL

Hoja SS10478· NIF B20531414

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 117 600,04 €
Director :
ARIZKI SOCIEDAD LIMITADA

Legal information

Legal information for CONSTRUCCIONES GOIZ LAN SL

NIF
Hoja registral
IRUS1000110986664
Legal formSociedad Limitada (SL)
Share capital3 117 600,04 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1527 · Folio 200 · Hoja SS10478
StatusVigente

Activity

CONSTRUCCIONES GOIZ LAN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 25 November 2021, across 5 distinct types of filing. Its registered share capital is 3 117 600,04 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES GOIZ L…ARIZKI SOCIEDAD LIMITADAARIZKI SOCIEDAD LIMI…MENDILAI PROMOCIONES SLMENDILAI PROMOCIONES…CARPINTERIA ARELMI SLCARPINTERIA ARELMI SLAUXILIAR DE CARPINTERIA MARTUTENE SLAUXILIAR DE CARPINTE…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 04/08/2021· I/A 8
  2. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 8
  3. Ampliación de capitalPublished 12/08/2021· Registered 04/08/2021· I/A 8
  4. Fusión por absorciónPublished 12/08/2021· Registered 04/08/2021· I/A 8
  5. Reducción de capitalPublished 13/09/2019· Registered 03/09/2019· I/A 7
  6. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 6

Changes

  1. 12/08/2021Fusión por absorción

Capital · events

  1. 12/08/2021Ampliación de capital
    Resulting capital: 3 117 600,04 € (+707 884,08 €)
  2. 13/09/2019Reducción de capital
    Resulting capital: 2 409 715,96 €

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)

  1. 25/11/2021#6698064
    CONSTRUCCIONES GOIZ LAN SL. Otros conceptos: RECTIFICACION DE INSCRIPCION 8ª DE CONSTRUCCIONES GOIZ LAN SL EN CUANTO A BIENES INMUEBLES APORTADOS COMO CONSECUENCIA DE LA FUSION POR ABSORCION. Datos registrales. T 1527 , F 200, S 8, H SS 10478, I/A 9 …
  2. 12/08/2021#6566636
    Ceses/DimisionesNombramientosAmpliación de capitalFusión por absorción
    CONSTRUCCIONES GOIZ LAN SL. Ceses/Dimisiones. Adm. Unico: ECHEVESTE OYARZABAL MANUEL. Nombramientos. Adm. Unico: ARIZKI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 707.884,08 Euros. Resultante Suscrito: 3.117.600,04 Euros. Fusión por absorción…
  3. 13/09/2019#5579551
    Reducción de capital
    CONSTRUCCIONES GOIZ LAN SL. Reducción de capital. Importe reducción: 564.921,33 Euros. Resultante Suscrito: 2.409.715,96 Euros. Datos registrales. T 1527 , F 198, S 8, H SS 10478, I/A 7 ( 3.09.19).
  4. 29/05/2009#235279
    Nombramientos
    CONSTRUCCIONES GOIZ LAN SL. Nombramientos. Apoderado: MIQUEO AYESTARAN EDURNE. Datos registrales. T 1527 , F 198, S 8, H SS 10478, I/A 6 (20.05.09).

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 addressMAESTRO SANTESTEBAN 3-3º, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector