EKOWOOD IBERICA SL

Hoja SS15301· NIF B20646410

Struck off · 17/02/2023Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
1 505 535,06 €

Legal information

Legal information for EKOWOOD IBERICA SL

NIF
Hoja registral
IRUS1000120195659
Legal formSociedad Limitada (SL)
Share capital1 505 535,06 €
LocalityLezo
Register referenceTomo 1729 · Folio 176 · Hoja SS15301
StatusLiquidada

Activity

EKOWOOD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 14 filings for this company, from 25 May 2009 to 17 February 2023, across 7 distinct types of filing. Its registered share capital is 1 505 535,06 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EKOWOOD IBERICA SLBragado Lafuente IbanBragado Lafuente IbanGUREPARK SLGUREPARK SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 09/02/2023· I/A 13
  2. ExtinciónPublished 17/02/2023· Registered 09/02/2023· I/A 13
  3. Ceses/DimisionesPublished 17/02/2023· Registered 09/02/2023· I/A 12
  4. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 12
  5. DisoluciónPublished 17/02/2023· Registered 09/02/2023· I/A 12
  6. Cambio de domicilio socialPublished 12/08/2022· Registered 01/08/2022· I/A 10
  7. Cambio de domicilio socialPublished 04/02/2015· Registered 26/01/2015· I/A 9
  8. Ceses/DimisionesPublished 16/10/2014· Registered 07/10/2014· I/A 8
  9. NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 8
  10. Modificaciones estatutariasPublished 16/10/2014· Registered 07/10/2014· I/A 8
  11. Ampliación de capitalPublished 15/04/2013· Registered 05/04/2013· I/A 7
  12. Cambio de domicilio socialPublished 25/05/2009· Registered 13/05/2009· I/A 6

Changes

  1. 17/02/2023Disolución
  2. 17/02/2023Extinción
  3. 12/08/2022Cambio de domicilio social

    C/ IPINTZA, 9, POLIGONO 110

  4. 04/02/2015Cambio de domicilio social

    C/ IPINTZA 9, POLIGONO 110

  5. 16/10/2014Modificaciones estatutarias
  6. 25/05/2009Cambio de domicilio social

    POLIG POL

Capital · events

  1. 15/04/2013Ampliación de capital
    Resulting capital: 1 505 535,06 € (+1 502 530,00 €)

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. 17/02/2023#7394059
    Ceses/DimisionesExtinción
    EKOWOOD IBERICA SL. Ceses/Dimisiones. Liquidador: BRAGADO LAFUENTE IBAN. Extinción. Datos registrales. T 1729 , F 176, S 8, H SS 15301, I/A 13 ( 9.02.23).
  2. 17/02/2023#7394058
    Ceses/DimisionesNombramientosDisolución
    EKOWOOD IBERICA SL. Ceses/Dimisiones. Adm. Solid.: AIK SIM TAN;HUAT TAN EK. Nombramientos. Liquidador: BRAGADO LAFUENTE IBAN. Disolución. Voluntaria. Datos registrales. T 1729 , F 176, S 8, H SS 15301, I/A 12 ( 9.02.23).
  3. 12/08/2022#7120053
    Cambio de domicilio social
    EKOWOOD IBERICA SL. Cambio de domicilio social. C/ IPINTZA, 9, POLIGONO 110. - (LEZO). Datos registrales. T 1729 , F 175, S 8, H SS 15301, I/A 10 . ( 1.08.22).
  4. 04/02/2015#3174745
    Cambio de domicilio social
    EKOWOOD IBERICA SL. Cambio de domicilio social. C/ IPINTZA 9, POLIGONO 110. (LEZO). Datos registrales. T 1729 , F 174, S 8, H SS 15301, I/A 9 (26.01.15).
  5. 16/10/2014#3015353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EKOWOOD IBERICA SL. Ceses/Dimisiones. Adm. Unico: AIK SIM TAN. Nombramientos. Adm. Solid.: AIK SIM TAN;HUAT TAN EK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  6. 15/04/2013#2226786
    Ampliación de capital
    EKOWOOD IBERICA SL. Ampliación de capital. Capital: 1.502.530,00 Euros. Resultante Suscrito: 1.505.535,06 Euros. Datos registrales. T 1729 , F 173, S 8, H SS 15301, I/A 7 ( 5.04.13).
  7. 25/05/2009#225301
    Cambio de domicilio social
    EKOWOOD IBERICA SL. Cambio de domicilio social. POLIG POL. IND. APATTA ERREKA, CALLE BELABIETA, 4, (LEABURU). Datos registrales. T 1729 , F 173, S 8, H SS 15301, I/A 6 (13.05.09).

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 addressC/ IPINTZA, 9, POLIGONO 110, Lezo, Gipuzkoa
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector