GOIKO-LENIZ SL
Hoja SS20867· NIF B20773719
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 611 340,00 €
Legal information
Legal information for GOIKO-LENIZ SL
Activity
GOIKO-LENIZ SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 5 April 2017, across 7 distinct types of filing. Its registered share capital is 611 340,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Former
- Linacisoro Ibarra AitorCeased on 02/11/2016Administrador Mancomunado
- Goikoetxea Larburu Juan BautistaCeased on 02/11/2016Administrador Mancomunado
- Goicoechea Larburu JuanCeased on 02/11/2016Administrador Mancomunado
- Goicoechea Larburu Pedro MariaCeased on 02/11/2016Administrador Mancomunado
- Goikoetxea Peñagarikano JonCeased on 21/03/2017Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GOIKOAUTO SOCIEDAD ANONIMA100 %
Legal entity · since 11/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2017· Registered 21/03/2017· I/A 8
- NombramientosPublished 05/04/2017· Registered 21/03/2017· I/A 8
- DisoluciónPublished 05/04/2017· Registered 21/03/2017· I/A 8
- ExtinciónPublished 05/04/2017· Registered 21/03/2017· I/A 8
- Ampliación de capitalPublished 24/02/2017· Registered 14/02/2017· I/A 7
- Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 6
- Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 5
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 5
- Ampliación de capitalPublished 12/08/2014· Registered 04/08/2014· I/A 4
- Cambio de domicilio socialPublished 11/03/2014· Registered 04/03/2014· I/A 3
Changes
- 05/04/2017Disolución
- 05/04/2017Extinción
- 11/11/2016Declaración de unipersonalidad
GOIKOAUTO SOCIEDAD ANONIMA
- 11/03/2014Cambio de domicilio social
AVDA URIBARRI Nº41-B2-BAJO - POLIGONO INDUSTRIAL M (MONDRAGON)
Capital · events
- 24/02/2017Ampliación de capitalResulting capital: 611 340,00 € (+256 660,00 €)
- 12/08/2014Ampliación de capitalResulting capital: 354 680,00 € (+300 680,00 €)
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)
- 05/04/2017#4324075Ceses/DimisionesNombramientosDisoluciónExtinción
GOIKO-LENIZ SL. Ceses/Dimisiones. Liquidador: GOIKOETXEA PEÑAGARIKANO JON. Adm. Unico: GOIKOETXEA PEÑAGARIKANO JON. Nombramientos. Liquidador: GOIKOETXEA PEÑAGARIKANO JON. Disolución. Voluntaria. Extinción. Datos registrales. T 1967 , F 180, S 8, H S… - 24/02/2017#4263107Ampliación de capital
GOIKO-LENIZ SL. Ampliación de capital. Capital: 256.660,00 Euros. Resultante Suscrito: 611.340,00 Euros. Datos registrales. T 1967 , F 180, S 8, H SS 20867, I/A 7 (14.02.17).
- 11/11/2016#4100398Declaración de unipersonalidad
GOIKO-LENIZ SL. Declaración de unipersonalidad. Socio único: GOIKOAUTO SOCIEDAD ANONIMA. Datos registrales. T 1967 , F 180, S 8, H SS 20867, I/A 6 ( 2.11.16).
- 11/11/2016#4100397Ceses/DimisionesNombramientos
GOIKO-LENIZ SL. Ceses/Dimisiones. Adm. Mancom.: GOIKOETXEA LARBURU JUAN BAUTISTA;GOICOECHEA LARBURU JUAN;LINACISORO IBARRA AITOR;GOICOECHEA LARBURU PEDRO MARIA. Nombramientos. Adm. Unico: GOIKOETXEA PEÑAGARIKANO JON. Otros conceptos: Cambio del Organ… - 12/08/2014#2930722Ampliación de capital
GOIKO-LENIZ SL. Ampliación de capital. Capital: 300.680,00 Euros. Resultante Suscrito: 354.680,00 Euros. Datos registrales. T 1967 , F 179, S 8, H SS 20867, I/A 4 ( 4.08.14).
- 11/03/2014#2710708Cambio de domicilio social
GOIKO-LENIZ SL. Cambio de domicilio social. AVDA URIBARRI Nº41-B2-BAJO - POLIGONO INDUSTRIAL M (MONDRAGON). Datos registrales. T 1967 , F 179, S 8, H SS 20867, I/A 3 ( 4.03.14).
Official documents
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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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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.