MADERAS DEL PUERTO SA

Hoja CA4025· NIF A11007879

Struck off · 09/05/2025Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MADERAS DEL PUERTO SA

NIF
Hoja registral
IRUS1000386921054
Legal formSociedad Anónima (SA)
LocalityEl Puerto de Santa María
Register referenceTomo 251 · Folio 14 · Hoja CA4025
StatusLiquidada

Activity

MADERAS DEL PUERTO SA is a Sociedad Anónima (SA) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 27 September 2010 to 9 May 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MADERAS DEL PUERTO SAGarcia Gonzalez Gordon Nuño BrunoGarcia Gonzalez Gord…NUEVA ASERRADORA JEREZANA SLNUEVA ASERRADORA JER…PROBIGRAF SLPROBIGRAF SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 10
  2. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 10
  3. DisoluciónPublished 09/05/2025· Registered 30/04/2025· I/A 10
  4. ExtinciónPublished 09/05/2025· Registered 30/04/2025· I/A 10
  5. Ceses/DimisionesPublished 16/04/2020· Registered 06/04/2020· I/A 9
  6. NombramientosPublished 16/04/2020· Registered 06/04/2020· I/A 9
  7. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 8
  8. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 8
  9. Ceses/DimisionesPublished 27/09/2010· Registered 13/09/2010· I/A 7
  10. NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 7

Changes

  1. 09/05/2025Disolución
  2. 09/05/2025Extinción

Timeline (BORME)

  1. 09/05/2025#8624409
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS DEL PUERTO SA. Ceses/Dimisiones. Adm. Solid.: BRUNO GARCIA GONZALEZ-GORDON;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Nombramientos. Liquidador: GARCIA GONZALEZ GORDON NUÑO BRUNO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA …
  2. 16/04/2020#5869232
    Ceses/DimisionesNombramientos
    MADERAS DEL PUERTO SA. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ GORDON NUÑO BRUNO;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Nombramientos. Adm. Solid.: GARCIA GONZALEZ-GORDON BRUNO;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Datos registrales. T 251 …
  3. 22/05/2017#4380422
    Ceses/DimisionesNombramientos
    MADERAS DEL PUERTO SA. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ GORDON NUÑO BRUNO;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Nombramientos. Adm. Solid.: GARCIA GONZALEZ GORDON NUÑO BRUNO;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Datos registrales. T…
  4. 27/09/2010#888442
    Ceses/DimisionesNombramientos
    MADERAS DEL PUERTO SA. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ GORDON BRUNO;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Nombramientos. Adm. Solid.: GARCIA GONZALEZ GORDON NUÑO BRUNO;GARCIA GONZALEZ GORDON JACOBO SANTIAGO. Datos registrales. T 251 …

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 addressEl Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province