MADERAS CASTILLA NUEVA SL

Hoja BU17975· NIF B09604687

Struck off · 18/04/2022Burgos
Registered address :
Activity :
Fabricación de productos de madera, corcho, cestería y espartería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2019

Legal information

Legal information for MADERAS CASTILLA NUEVA SL

NIF
Hoja registral
IRUS1000051347754
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2019
LocalityVillalbilla de Burgos
Register referenceTomo 765 · Folio 49 · Hoja BU17975
StatusLiquidada

Activity

MADERAS CASTILLA NUEVA SL is a Sociedad Limitada (SL) with its registered office in Villalbilla de Burgos (Burgos, Castilla y León). Its declared activity is “Fabricación de productos de madera, corcho, cestería y espartería” (CNAE 162). It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 18 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

162 · Fabricación de productos de madera, corcho, cestería y espartería

Corporate purpose

La transformación de la madera y sus derivados. La compra-venta al por mayor de maderas y corcho, sin transformar. La actividad de carpintería y cerrajería. La fabricación de todo tipo de muebles de madera.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MADERAS CASTILLA NUEV…Gomez Riocerezo Juan AntonioGomez Riocerezo Juan…MADERAS GOMEZ RIOCEREZO SLMADERAS GOMEZ RIOCER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS CASTILLA NUEV…Gomez Riocerezo Juan AntonioGomez Riocerezo Juan…

Beneficial owner (UBO)

Gomez Riocerezo Juan Antonio100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

2 nodes Person Company
MADERAS CASTILLA NUEV…Gomez Riocerezo Juan AntonioGomez Riocerezo Juan…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 08/04/2022· I/A 2
  2. NombramientosPublished 18/04/2022· Registered 08/04/2022· I/A 2
  3. DisoluciónPublished 18/04/2022· Registered 08/04/2022· I/A 2
  4. ExtinciónPublished 18/04/2022· Registered 08/04/2022· I/A 2
  5. ConstituciónPublished 27/11/2019· Registered 21/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2019· Registered 21/11/2019· I/A 1
  7. NombramientosPublished 27/11/2019· Registered 21/11/2019· I/A 1

Changes

  1. 18/04/2022Disolución
  2. 18/04/2022Extinción
  3. 27/11/2019Declaración de unipersonalidad

    GOMEZ RIOCEREZO JUAN ANTONIO

Capital · events

  1. 27/11/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/04/2022#6915634
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS CASTILLA NUEVA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RIOCEREZO JUAN ANTONIO. Nombramientos. LiqUnico: GOMEZ RIOCEREZO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 27/11/2019#5678757
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS CASTILLA NUEVA SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: La transformación de la madera y sus derivados. La compra-venta al por mayor de maderas y corcho, sin transformar. La actividad de carpintería y cerrajería. La…

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· Incorporated 2019

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 addressAVDA PRADO DE LOS TOROS 4, Ptl.6, 3º B (VILLALBILLA DE BURGOS), Villalbilla de Burgos, Burgos
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 — Fabricación de productos de madera, corcho, cestería y espartería — are listed together.

Prospect this sectorAll companies in this sector