GOIBURNI SL
Hoja SS8534· NIF B20475497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antolin Fernandez Javier
Legal information
Legal information for GOIBURNI SL
Activity
GOIBURNI SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 18 November 2022, across 4 distinct types of filing.
Corporate purpose
La calderería en general y el alquiler y venta de bienes inmuebles bien por medios propios o por medios ajenos.
Directors and representatives
Directors
Current
- Antolin Fernandez JavierSince 02/10/2018Administrador Único
Former
- Lasa Echezarreta Jose AntonioCeased on 02/10/2018Consejero
- Ezquerra Rebolledo Maria JuanCeased on 02/10/2018Consejero
- Cuesta Alvaro FranciscoCeased on 02/10/2018Consejero
- Aguirre Urbizu Juan-MariaCeased on 02/10/2018Consejero
Authorised representatives
Former
- Antolin Antolin Jose MariaCeased on 02/10/2018Apoderado Solidario
- Merino Morte AgustinCeased on 02/10/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 18/11/2022· Registered 28/10/2022· I/A 12
- Ceses/DimisionesPublished 11/10/2018· Registered 02/10/2018· I/A 11
- RevocacionesPublished 11/10/2018· Registered 02/10/2018· I/A 11
- NombramientosPublished 11/10/2018· Registered 02/10/2018· I/A 11
- Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 10
- NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 10
Changes
- 18/11/2022Cambio de objeto social
La calderería en general y el alquiler y venta de bienes inmuebles bien por medios propios o por medios ajenos.
Timeline (BORME)
- 18/11/2022#7249512Cambio de objeto social
GOIBURNI SL. Cambio de objeto social. La calderería en general y el alquiler y venta de bienes inmuebles bien por medios propios o por medios ajenos. Datos registrales. T 1430 , F 134, S 8, H SS 8534, I/A 12 (28.10.22).
- 11/10/2018#5083091Ceses/DimisionesRevocacionesNombramientos
GOIBURNI SL. Ceses/Dimisiones. Consejero: EZQUERRA REBOLLEDO MARIA JUAN;CUESTA ALVARO FRANCISCO;LASA ECHEZARRETA JOSE ANTONIO;AGUIRRE URBIZU JUAN-MARIA. Presidente: EZQUERRA REBOLLEDO MARIA JUAN. Con.Delegado: EZQUERRA REBOLLEDO MARIA JUAN. Secretari… - 02/01/2009#10386572Ceses/DimisionesNombramientos
GOIBURNI SL. Ceses/Dimisiones. Secretario: DIAZ CARRASCOSA ALEJANDRO. Nombramientos. Secretario: AGUIRRE URBIZU JUAN-MARIA. Datos registrales. T 1430 , F 133, S 8, H SS 8534, I/A 10 (19.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.