MADERAS GIBAJA, S.L
Hoja S10437· NIF B39467030
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gomez Gomez Eugenio
Legal information
Legal information for MADERAS GIBAJA, S.L
Activity
MADERAS GIBAJA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 4 filings for this company, from 25 January 2010 to 25 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Gomez EugenioSince 13/01/2010Administrador Único
Former
- Gomez Ruiz Eugenio JoseCeased on 13/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Gomez Eugenio100 %
Individual · since 25/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Gomez Eugenio100 %
Individual · ultimate beneficial owner · since 25/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 3
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 3
- Declaración de unipersonalidadPublished 25/01/2010· Registered 13/01/2010· I/A 2
Changes
- 25/01/2010Declaración de unipersonalidad
GOMEZ GOMEZ EUGENIO
Timeline (BORME)
- 25/07/2019#5514066
MADERAS GIBAJA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 692 , F 141, S 8, H S 10437, I/A 1 N (16.07.19).
- 25/01/2010#555475Ceses/DimisionesNombramientos
MADERAS GIBAJA, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ RUIZ EUGENIO JOSE. Nombramientos. Adm. Unico: GOMEZ GOMEZ EUGENIO. Datos registrales. T 692 , F 143, S 8, H S 10437, I/A 3 (13.01.10).
- 25/01/2010#555474Declaración de unipersonalidad
MADERAS GIBAJA, S.L. Declaración de unipersonalidad. Socio único: GOMEZ GOMEZ EUGENIO. Datos registrales. T 692 , F 143, S 8, H S 10437, I/A 2 (13.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.