MADERAS DE BOIRO SL

Hoja SC20395· NIF B15651383

Struck off · 06/08/2026A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADERAS DE BOIRO SL

NIF
Hoja registral
IRUS1000124355661
Legal formSociedad Limitada (SL)
Register referenceTomo 120 · Folio 136 · Hoja SC20395
StatusLiquidada

Activity

MADERAS DE BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 6 August 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hermo Rodriguez, Ana Maria100 %

Individual · ultimate beneficial owner · since 06/08/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2026· Registered 30/07/2026· I/A 7
  2. Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 7
  3. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 7
  4. DisoluciónPublished 06/08/2026· Registered 30/07/2026· I/A 7
  5. ExtinciónPublished 06/08/2026· Registered 30/07/2026· I/A 7
  6. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 6
  7. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 6
  8. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 5
  9. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 5
  10. NombramientosPublished 18/03/2011· Registered 03/03/2011· I/A 4

Changes

  1. 06/08/2026Declaración de unipersonalidad

    HERMO RODRIGUEZ, ANA MARIA

  2. 06/08/2026Disolución
  3. 06/08/2026Extinción

Timeline (BORME)

  1. 06/08/2026#9655070
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    MADERAS DE BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: HERMO RODRIGUEZ, ANA MARIA. Ceses/Dimisiones. Liquidador: HERMO RODRIGUEZ ANA MARIA. Adm. Unico: HERMO RODRIGUEZ ANA MARIA. Nombramientos. Liquidador: HERM…
  2. 25/11/2014#3079838
    Ceses/DimisionesNombramientos
    MADERAS DE BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VILA PIÑEIRO MARIA JOSE. Nombramientos. Adm. Unico: HERMO RODRIGUEZ ANA MARIA. Datos registrales. T 120 , F 136, S 8, H SC 20395, I/A 6 (17.11.14).
  3. 25/11/2014#3079837
    Ceses/DimisionesNombramientos
    MADERAS DE BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: HERMO MUÑIZ EUGENIO. Nombramientos. Adm. Unico: VILA PIÑEIRO MARIA JOSE. Datos registrales. T 120 , F 136, S 8, H SC 20395, I/A 5 (17.11.14).
  4. 18/03/2011#1128211
    Nombramientos
    MADERAS DE BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: HERMO RODRIGUEZ ANA MARIA. Datos registrales. T 120 , F 136, S 8, H SC 20395, I/A 4 ( 3.03.11).

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 addressRUA CRUCEIRO, 71., A CORUÑA, BOIRO
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 4683 — are listed together.

Prospect this sectorAll companies in this sector