GOIERRI AUKERA SL
Hoja SS8774· NIF B20477550
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 232 363,29 €
Legal information
Legal information for GOIERRI AUKERA SL
Activity
GOIERRI AUKERA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 23 January 2012 to 20 August 2019, across 7 distinct types of filing. Its registered share capital is 232 363,29 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Former
- Merchan Alonso CandidoCeased on 24/07/2019Administrador Único
- Merchan Ruiz CristinaCeased on 24/07/2019Administrador Solidario
- Merchan Ruiz Luis MariaCeased on 24/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2019· Registered 24/07/2019· I/A 16
- Escisión totalPublished 20/08/2019· Registered 24/07/2019· I/A 16
- DisoluciónPublished 20/08/2019· Registered 24/07/2019· I/A 16
- ExtinciónPublished 20/08/2019· Registered 24/07/2019· I/A 16
- Ceses/DimisionesPublished 10/08/2016· Registered 28/07/2016· I/A 15
- NombramientosPublished 10/08/2016· Registered 28/07/2016· I/A 15
- Declaración de unipersonalidadPublished 28/04/2015· Registered 20/04/2015· I/A 14
- Ampliación de capitalPublished 28/04/2015· Registered 20/04/2015· I/A 13
- Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 12
Changes
- 20/08/2019Disolución
- 20/08/2019Extinción
- 28/04/2015Declaración de unipersonalidad
MERCHAN ALONSO CANDIDO
Capital · events
- 28/04/2015Ampliación de capitalResulting capital: 232 363,29 € (+50 244,60 €)
- 23/01/2012Ampliación de capitalResulting capital: 182 118,69 € (+122 005,46 €)
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)
- 20/08/2019#5550132Ceses/DimisionesEscisión totalDisoluciónExtinción
GOIERRI AUKERA SL. Ceses/Dimisiones. Adm. Solid.: MERCHAN RUIZ LUIS MARIA;MERCHAN RUIZ CRISTINA. Socio único: MERCHAN ALONSO CANDIDO. Escisión total. Sociedades beneficiarias de la escisión: GOIERRI AUKERA SL. GOIERRI AUKERA BERRI SL. Disolución. Esc… - 10/08/2016#3979484Ceses/DimisionesNombramientos
GOIERRI AUKERA SL. Ceses/Dimisiones. Adm. Unico: MERCHAN ALONSO CANDIDO. Nombramientos. Adm. Solid.: MERCHAN RUIZ LUIS MARIA;MERCHAN RUIZ CRISTINA. Datos registrales. T 1441 , F 111, S 8, H SS 8774, I/A 15 (28.07.16).
- 28/04/2015#3300660Declaración de unipersonalidad
GOIERRI AUKERA SL. Declaración de unipersonalidad. Socio único: MERCHAN ALONSO CANDIDO. Datos registrales. T 1441 , F 111, S 8, H SS 8774, I/A 14 (20.04.15).
- 28/04/2015#3300659Ampliación de capital
GOIERRI AUKERA SL. Ampliación de capital. Capital: 50.244,60 Euros. Resultante Suscrito: 232.363,29 Euros. Datos registrales. T 1441 , F 111, S 8, H SS 8774, I/A 13 (20.04.15).
- 23/01/2012#1548915Ampliación de capital
GOIERRI AUKERA SL. Ampliación de capital. Capital: 122.005,46 Euros. Resultante Suscrito: 182.118,69 Euros. Datos registrales. T 1441 , F 110, S 8, H SS 8774, I/A 12 (12.01.12).
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 carpintería metálica — are listed together.