GOIKO-LUZ S.L
Hoja SS4870· NIF B20431771
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for GOIKO-LUZ S.L
Activity
GOIKO-LUZ S.L is a Sociedades de responsabilidad limitada with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 21 June 2018 to 20 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Eizaguirre Murua Jose AntonioCeased on 10/01/2023Administrador Único
- Antia Rouet Jose AntonioCeased on 13/06/2018Administrador Solidario
Authorised representatives
Former
- Eizaguirre Arregui AnneCeased on 10/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eizaguirre Murua Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2023· Registered 10/01/2023· I/A 9
- Escisión totalPublished 20/01/2023· Registered 10/01/2023· I/A 9
- DisoluciónPublished 20/01/2023· Registered 10/01/2023· I/A 9
- ExtinciónPublished 20/01/2023· Registered 10/01/2023· I/A 9
- Declaración de unipersonalidadPublished 22/09/2022· Registered 15/09/2022· I/A 8
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 7
- Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 6
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 6
Changes
- 20/01/2023Cambio de denominación social
GOIKO-LUZ SL→GOIKO-LUZ S.L
- 20/01/2023Disolución
- 20/01/2023Extinción
- 22/09/2022Declaración de unipersonalidad
EIZAGUIRRE MURUA JOSE ANTONIO
Timeline (BORME)
- 20/01/2023#7341660Ceses/DimisionesEscisión totalDisoluciónExtinción
GOIKO-LUZ S.L. Ceses/Dimisiones. Adm. Unico: EIZAGUIRRE MURUA JOSE ANTONIO. Escisión total. Sociedades beneficiarias de la escisión: INPABE GESTION SL. GOIKO-LUZ SL. Disolución. Escision. Extinción. Datos registrales. T 1239 , F 145, S 8, H SS 4870, … - 22/09/2022#7167477
Company name: GOIKO-LUZ SL
Declaración de unipersonalidadGOIKO-LUZ SL. Declaración de unipersonalidad. Socio único: EIZAGUIRRE MURUA JOSE ANTONIO. Datos registrales. T 1239 , F 145, S 8, H SS 4870, I/A 8 (15.09.22).
- 21/06/2018#4934930
Company name: GOIKO-LUZ SL
NombramientosGOIKO-LUZ SL. Nombramientos. Apoderado: EIZAGUIRRE ARREGUI ANNE. Datos registrales. T 1239 , F 144, S 8, H SS 4870, I/A 7 (13.06.18).
- 21/06/2018#4934929
Company name: GOIKO-LUZ SL
Ceses/DimisionesNombramientosGOIKO-LUZ SL. Ceses/Dimisiones. Adm. Solid.: EIZAGUIRRE MURUA JOSE ANTONIO;ANTIA ROUET JOSE ANTONIO. Nombramientos. Adm. Unico: EIZAGUIRRE MURUA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.