GOIDEBA SA

Hoja SS22163· NIF A20788113

Struck off · 07/01/2025Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GOIDEBA SA

NIF
Hoja registral
IRUS1000121161134
Legal formSociedad Anónima (SA)
LocalityBergara
Register referenceTomo 2020 · Folio 34 · Hoja SS22163
StatusLiquidada

Activity

GOIDEBA SA is a Sociedad Anónima (SA) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 16 November 2009 to 7 January 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GOIDEBA SAORTUIBAR SERVICIOS GENERALES SLORTUIBAR SERVICIOS G…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2025· Registered 24/12/2024· I/A 14
  2. NombramientosPublished 07/01/2025· Registered 24/12/2024· I/A 14
  3. DisoluciónPublished 07/01/2025· Registered 24/12/2024· I/A 14
  4. ExtinciónPublished 07/01/2025· Registered 24/12/2024· I/A 14
  5. ReeleccionesPublished 10/01/2022· Registered 27/12/2021· I/A 12
  6. Ceses/DimisionesPublished 17/12/2021· Registered 01/12/2021· I/A 11
  7. ReeleccionesPublished 17/12/2021· Registered 01/12/2021· I/A 11
  8. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 10
  9. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 9
  10. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 9
  11. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 9
  12. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 9
  13. Ceses/DimisionesPublished 26/02/2014· Registered 19/02/2014· I/A 8
  14. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 8
  15. Modificaciones estatutariasPublished 26/02/2014· Registered 19/02/2014· I/A 8
  16. RevocacionesPublished 20/01/2012· Registered 11/01/2012· I/A 7
  17. Ceses/DimisionesPublished 16/11/2009· Registered 04/11/2009· I/A 6
  18. NombramientosPublished 16/11/2009· Registered 04/11/2009· I/A 6

Changes

  1. 07/01/2025Disolución
  2. 07/01/2025Extinción
  3. 17/06/2014Cambio de domicilio social

    AVDA IBARGARAI, 36, BAJO

  4. 17/06/2014Modificaciones estatutarias
  5. 26/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2025#10594941
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOIDEBA SA. Ceses/Dimisiones. Liquidador: ORTUIBAR SERVICIOS GENERALES SL. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN;GARITANO ASTIGARRAGA JOSE ANDRES;IBARZABAL JAUREGUI MIGUEL ANGEL;BEITIA ZUGASTI CRUZ-MARIA. Presidente: SAÑUDO-LASAGABASTER FE…
  2. 10/01/2022#10559606
    Reelecciones
    GOIDEBA SA. Reelecciones. Consejero: BEITIA ZUGASTI CRUZ-MARIA;IBARZABAL JAUREGUI MIGUEL ANGEL. Datos registrales. T 2020 , F 34, S 8, H SS 22163, I/A 12 (27.12.21).
  3. 17/12/2021#6730543
    Ceses/DimisionesReelecciones
    GOIDEBA SA. Ceses/Dimisiones. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ JUAN MANUEL;MATEOS VICENTE ASTERIO. Reelecciones. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN;GARITANO ASTIGARRAGA JOSE ANDRES. Presidente: SAÑUDO-LASAGABASTER FERNANDEZ SERA…
  4. 17/06/2014#2853261
    Nombramientos
    GOIDEBA SA. Nombramientos. Apoderado: BEITIA AZCARATE GURUTZ. Datos registrales. T 2020 , F 33, S 8, H SS 22163, I/A 10 ( 9.06.14).
  5. 17/06/2014#2853260
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GOIDEBA SA. Ceses/Dimisiones. Adm. Solid.: BEITIA AZCARATE GURUTZ;MATEOS VICENTE ASTERIO. Nombramientos. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN;GARITANO ASTIGARRAGA JOSE ANDRES;SAÑUDO-LASAGABASTER FERNANDEZ JUAN MANUEL;BEITIA ZUGASTI CRUZ-M…
  6. 26/02/2014#2690592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOIDEBA SA. Ceses/Dimisiones. Consejero: BEITIA ZUGASTI CRUZ-MARIA;IBARZABAL JAUREGUI MIGUEL ANGEL;SAÑUDO- LASAGABASTER FERNANDEZ JUAN MANUEL;MATEOS VICENTE ASTERIO. Presidente: BEITIA ZUGASTI CRUZ-MARIA. Secretario: SAÑUDO-LASAGABASTER FERNANDEZ JUA…
  7. 20/01/2012#1546180
    Revocaciones
    GOIDEBA SA. Revocaciones. Apo.Sol.: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN. Datos registrales. T 2020 , F 31, S 8, H SS 22163, I/A 7 (11.01.12).
  8. 16/11/2009#465329
    Ceses/DimisionesNombramientos
    GOIDEBA SA. Ceses/Dimisiones. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN;GARITANO ASTIGARRAGA JOSE ANDRES;BEITIA ZUGASTI JUAN. Presidente: BEITIA ZUGASTI JUAN. Nombramientos. Consejero: BEITIA ZUGASTI CRUZ- MARIA. Presidente: BEITIA ZUGASTI CRU…

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

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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.

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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.

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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 addressAVDA IBARGARAI, 36, BAJO, Bergara, 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 — Promoción inmobiliaria — are listed together.

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