MADERAS GOIAN SL

Hoja PO9165· NIF B36190767

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Directors :
Gonzalez Martinez De Orense Maria Susana, Rodriguez Guerreiro Carlos, Martinez Gonzalez Susana

Legal information

Legal information for MADERAS GOIAN SL

NIF
Hoja registral
IRUS1000090161650
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Register referenceTomo 3730 · Folio 202 · Hoja PO9165
StatusVigente

Activity

MADERAS GOIAN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 11 filings for this company, from 3 October 2011 to 4 February 2026, across 7 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Gonzalez Susana100 %

Individual · ultimate beneficial owner · since 04/04/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 10
  2. Ampliación de capitalPublished 13/12/2023· Registered 04/12/2023· I/A 9
  3. Fusión por absorciónPublished 13/12/2023· Registered 04/12/2023· I/A 9
  4. NombramientosPublished 08/04/2016· Registered 30/03/2016· I/A 8
  5. Reducción de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 7
  6. Ampliación de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 7
  7. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 6
  8. Declaración de unipersonalidadPublished 04/04/2012· Registered 22/03/2012· I/A 5
  9. Ceses/DimisionesPublished 03/10/2011· Registered 21/09/2011· I/A 4
  10. NombramientosPublished 03/10/2011· Registered 21/09/2011· I/A 4
  11. Modificaciones estatutariasPublished 03/10/2011· Registered 21/09/2011· I/A 4

Changes

  1. 13/12/2023Fusión por absorción
  2. 04/04/2012Declaración de unipersonalidad

    MARTINEZ GONZALEZ SUSANA

  3. 03/10/2011Modificaciones estatutarias

Capital · events

  1. 13/12/2023Ampliación de capital
    Resulting capital: 66 000,00 € (+3 000,00 €)
  2. 31/01/2014Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−60 000,00 €)

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. 04/02/2026#9052744
    Nombramientos
    MADERAS GOIAN SL. Nombramientos. Adm.Supl.: RODRIGUEZ GUERREIRO CARLOS. Otros conceptos: ADICION DEL ARTICULO 12ºBIS A LOS ESTATUTOS SOCIALES, REFERENTE A LA MAYORIA REFORZADA PARA EL ACUERDO DE NOMBRAMIENTO DE ADMINISTRADOR. Datos registrales. S 8 ,…
  2. 13/12/2023#7838434
    Ampliación de capitalFusión por absorción
    MADERAS GOIAN SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Fusión por absorción. Sociedades absorbidas: CARPARK SL. Datos registrales. T 3730, L 3730, F 202, S 8, H PO 9165, I/A 9 ( 4.12.23).
  3. 08/04/2016#3804564
    Nombramientos
    MADERAS GOIAN SL. Nombramientos. Apoderado: MARTINEZ NIETO ANTONIO. Datos registrales. T 3730, L 3730, F 201, S 8, H PO 9165, I/A 8 (30.03.16).
  4. 31/01/2014#2647465
    Reducción de capitalAmpliación de capital
    MADERAS GOIAN SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 3730, L 3730, F 201, S 8, H PO 916…
  5. 08/02/2013#2117185
    Nombramientos
    MADERAS GOIAN SL. Nombramientos. Apoderado: RODRIGUEZ GUERREIRO CARLOS. Datos registrales. T 1310, L 1310, F 94, S 8, H PO 9165, I/A 6 (31.01.13).
  6. 04/04/2012#1673313
    Declaración de unipersonalidad
    MADERAS GOIAN SL. Declaración de unipersonalidad. Socio único: MARTINEZ GONZALEZ SUSANA. Datos registrales. T 1310, L 1310, F 94, S 8, H PO 9165, I/A 5 (22.03.12).
  7. 03/10/2011#1397557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS GOIAN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ NIETO ANTONIO. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ DE ORENSE MARIA SUSANA. Modificaciones estatutarias. ARTICULO 18º.- El Administrador no podrá dedicarse por cuenta propia ni ajena a …

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 addressCARRETERA TUY-LA GUARDIA. GOIAN, PONTEVEDRA, TOMIÑO
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