MADERA Y GOMA SL

Hoja NA628· NIF B31277494

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vega Herraez Jose

Legal information

Legal information for MADERA Y GOMA SL

NIF
Hoja registral
IRUS1000194182466
Legal formSociedad Limitada (SL)
LocalityAoiz/Agoitz
Phone
Register referenceTomo 37 · Folio 91 · Hoja NA628
StatusVigente

Activity

MADERA Y GOMA SL is a Sociedad Limitada (SL) with its registered office in Aoiz/Agoitz (Navarra). The Spanish commercial register has published 12 filings for this company, from 30 December 2015 to 29 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
MADERA Y GOMA SLVega Herraez JoseVega Herraez Jose

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 19
  2. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 19
  3. Ceses/DimisionesPublished 18/01/2021· Registered 08/01/2021· I/A 18
  4. NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 18
  5. Ceses/DimisionesPublished 02/10/2018· Registered 21/09/2018· I/A 17
  6. NombramientosPublished 02/10/2018· Registered 21/09/2018· I/A 17
  7. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 16
  8. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 16
  9. Modificaciones estatutariasPublished 16/11/2017· Registered 07/11/2017· I/A 16
  10. NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 15
  11. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 14
  12. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 13

Changes

  1. 16/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2023#7603905
    Ceses/DimisionesNombramientos
    MADERA Y GOMA SL. Ceses/Dimisiones. Adm. Solid.: ITOIZ ADRIAN ANDER;AZCONA MARTINEZ DE BAROJA DAVID. Nombramientos. Adm. Unico: VEGA HERRAEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 18/01/2021#6206855
    Ceses/DimisionesNombramientos
    MADERA Y GOMA SL. Ceses/Dimisiones. Adm. Unico: ITOIZ ADRIAN ANDER. Nombramientos. Adm. Solid.: ITOIZ ADRIAN ANDER;AZCONA MARTINEZ DE BAROJA DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 02/10/2018#5069989
    Ceses/DimisionesNombramientos
    MADERA Y GOMA SL. Ceses/Dimisiones. Adm. Solid.: ITOIZ BEUNZA CARLOS;ITOIZ ADRIAN ANDER. Nombramientos. Adm. Unico: ITOIZ ADRIAN ANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  4. 16/11/2017#4621631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERA Y GOMA SL. Ceses/Dimisiones. Adm. Unico: ITOIZ BEUNZA CARLOS. Nombramientos. Adm. Solid.: ITOIZ BEUNZA CARLOS;ITOIZ ADRIAN ANDER. Modificaciones estatutarias. MODIFICADO el artículo 17º de los estatutos sociales relativo a la retribución del ó…
  5. 16/01/2017#4192957
    Nombramientos
    MADERA Y GOMA SL. Nombramientos. Auditor: LBA Y CIA AUDITORES SL. Datos registrales. T 37 , F 90, S 8, H NA 628, I/A 15 ( 4.01.17).
  6. 20/10/2016#4070886
    Nombramientos
    MADERA Y GOMA SL. Nombramientos. Apoderado: MARTINEZ DE BAROJA ARRONDO GLORIA;ITOIZ ADRIAN JUDITH PAULA. Datos registrales. T 37 , F 89, S 8, H NA 628, I/A 14 (11.10.16).
  7. 30/12/2015#3655928
    Nombramientos
    MADERA Y GOMA SL. Nombramientos. Auditor: L. B. A. Y CIA AUDITORES SL. Datos registrales. T 37 , F 89, S 8, H NA 628, I/A 13 (21.12.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL S/N.-AOIZ, NAVARRA, AOIZ/AGOITZ
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 — CNAE 2212 — are listed together.

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