MADERAS IBARGOITIA, SOCIEDAD LIMITADA

Hoja VI18685· NIF B01558659

VigenteÁlava
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
253 100,00 €
Incorporation :
24/10/2017
Director :
Ibargoitia Isasi-Isasmendi Eduardo

Legal information

Legal information for MADERAS IBARGOITIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003044337
Legal formSociedad Limitada (SL)
Share capital253 100,00 €
Incorporation date24/10/2017
Register referenceTomo 1639 · Folio 170 · Hoja VI18685
StatusVigente

Activity

MADERAS IBARGOITIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 24 October 2017. The Spanish commercial register has published 6 filings for this company, from 24 October 2017 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 253 100,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Corporate purpose

Compraventa, primera y segunda transformación, así como tratamiento y almacenamiento de todo tipo de maderas y sus derivados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MADERAS IBARGOITIA, S…Ibargoitia Isasi-Isasmendi EduardoIbargoitia Isasi-Isa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS IBARGOITIA, S…Ibargoitia Isasi-Isasmendi EduardoIbargoitia Isasi-Isa…

Beneficial owner (UBO)

Ibargoitia Isasi-Isasmendi Eduardo100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

2 nodes Person Company
MADERAS IBARGOITIA, S…Ibargoitia Isasi-Isasmendi EduardoIbargoitia Isasi-Isa…

Registered actos

  1. Ampliación de capitalPublished 18/04/2024· Registered 10/04/2024· I/A 3
  2. Modificaciones estatutariasPublished 18/04/2024· Registered 10/04/2024· I/A 3
  3. ConstituciónPublished 24/10/2017· Registered 27/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2017· Registered 27/09/2017· I/A 1
  5. NombramientosPublished 24/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 18/04/2024Modificaciones estatutarias
  2. 24/10/2017Declaración de unipersonalidad

    IBARGOITIA ISASI-ISASMENDI EDUARDO

Capital · events

  1. 18/04/2024Ampliación de capital
    Resulting capital: 253 100,00 € (+250 000,00 €)
  2. 24/10/2017Constitución
    Initial capital: 3 100,00 €

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. 18/04/2024#8039525
    Ampliación de capitalModificaciones estatutarias
    MADERAS IBARGOITIA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 1639 , F 170, S 8, H VI …
  2. 15/03/2019#5308258
    MADERAS IBARGOITIA, SOCIEDAD LIMITADA. Otros conceptos: Se hace constar que la actividad de la Sociedad iba a comenzar el día 1 de Enero de 2.017 y como consecuencia de ello se rectifica la redacción del art. 1ª estatutario, relativo a la Denominació…
  3. 24/10/2017#4586509
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS IBARGOITIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: Compraventa, primera y segunda transformación, así como tratamiento y almacenamiento de todo tipo de maderas y sus derivados. Domicilio: C/ CONCEJO…

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· Incorporated 2017

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 addressC/ CONCEJO, Nº 15, 01013 (VITORIA-GASTEIZ), Álava
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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector