MADERAS GUIPUZCOA SA

Hoja SS6076· NIF A20050324

Struck off · 12/01/2011Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MADERAS GUIPUZCOA SA

NIF
Hoja registral
IRUS1000406180367
Legal formSociedad Anónima (SA)
LocalityLezo
Register referenceTomo 1316 · Folio 139 · Hoja SS6076
StatusLiquidada

Activity

MADERAS GUIPUZCOA SA is a Sociedad Anónima (SA) with its registered office in Lezo (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 9 July 2009 to 12 January 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/01/2011· Registered 31/12/2010· I/A 12
  2. NombramientosPublished 12/01/2011· Registered 31/12/2010· I/A 12
  3. DisoluciónPublished 12/01/2011· Registered 31/12/2010· I/A 12
  4. ExtinciónPublished 12/01/2011· Registered 31/12/2010· I/A 12
  5. ReeleccionesPublished 30/11/2009· Registered 19/11/2009· I/A 11
  6. NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 10

Changes

  1. 12/01/2011Disolución
  2. 12/01/2011Extinción

Timeline (BORME)

  1. 12/01/2011#1015737
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS GUIPUZCOA SA. Ceses/Dimisiones. Liquidador: CASLA LOPEZ ENRIQUE. Consejero: CASLA LOPEZ ENRIQUE;CASLA EGUIA ENRIQUE;CASLA URIARTE IÑIGO. Presidente: CASLA LOPEZ ENRIQUE. Secretario: CASLA EGUIA ENRIQUE. Nombramientos. Liquidador: CASLA LOPEZ …
  2. 30/11/2009#488683
    Reelecciones
    MADERAS GUIPUZCOA SA. Cancelaciones de oficio de nombramientos. Con.Delegado: CASLA LOPEZ ENRIQUE. Reelecciones. Consejero: CASLA LOPEZ ENRIQUE;CASLA EGUIA ENRIQUE;CASLA URIARTE IÑIGO. Presidente: CASLA LOPEZ ENRIQUE. Secretario: CASLA EGUIA ENRIQUE.…
  3. 09/07/2009#297731
    Nombramientos
    MADERAS GUIPUZCOA SA. Nombramientos. Con.Delegado: CASLA LOPEZ ENRIQUE. Datos registrales. T 1316 , F 139, S 8, H SS 6076, I/A 10 (30.06.09).

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 addressLezo, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province