MADERAS PORTU S.A

Hoja SS4143· NIF A20014387

Struck off · 07/10/2022Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades anónimas

Legal information

Legal information for MADERAS PORTU S.A

NIF
Hoja registral
IRUS1000106474362
Legal formSociedades anónimas
Register referenceTomo 1771 · Folio 43 · Hoja SS4143
Former names
MADERAS PORTU SA2011-12-14 → 2022-05-13
StatusLiquidada

Activity

MADERAS PORTU S.A is a Sociedades anónimas with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 14 filings for this company, from 14 December 2011 to 7 October 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 27/09/2022· I/A 40
  2. Fusión por absorciónPublished 07/10/2022· Registered 27/09/2022· I/A 40
  3. Escisión totalPublished 07/10/2022· Registered 27/09/2022· I/A 40
  4. DisoluciónPublished 07/10/2022· Registered 27/09/2022· I/A 40
  5. ExtinciónPublished 07/10/2022· Registered 27/09/2022· I/A 40
  6. NombramientosPublished 13/05/2022· Registered 26/04/2022· I/A 39
  7. ReeleccionesPublished 24/12/2020· Registered 16/12/2020· I/A 38
  8. Ceses/DimisionesPublished 16/08/2018· Registered 07/08/2018· I/A 37
  9. NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 37
  10. ReeleccionesPublished 27/10/2017· Registered 05/10/2017· I/A 36
  11. ReeleccionesPublished 05/09/2017· Registered 22/08/2017· I/A 35
  12. ReeleccionesPublished 24/03/2015· Registered 13/03/2015· I/A 34
  13. ReeleccionesPublished 17/12/2012· Registered 10/12/2012· I/A 33
  14. ReeleccionesPublished 14/12/2011· Registered 01/12/2011· I/A 32

Changes

  1. 07/10/2022Cambio de denominación social

    MADERAS PORTU SA→MADERAS PORTU S.A

  2. 07/10/2022Disolución
  3. 07/10/2022Extinción
  4. 07/10/2022Fusión por absorción

Timeline (BORME)

  1. 07/10/2022#7187381
    Ceses/DimisionesFusión por absorciónEscisión totalDisoluciónExtinción
    MADERAS PORTU S.A. Ceses/Dimisiones. Adm. Solid.: UBARRECHENA PORTU ESTANISLAO;UBARRECHENA PORTU ANA ISABEL. Fusión por absorción. Sociedades absorbidas: GESTION PORTU SL. Escisión total. Sociedades beneficiarias de la escisión: MADERAS PORTU SA. UBA…
  2. 13/05/2022#6960018

    Company name: MADERAS PORTU SA

    Nombramientos
    MADERAS PORTU SA. Nombramientos. Apoderado: ALONSO HORTELANO JOSE MIGUEL. Datos registrales. T 1771 , F 41, S 8, H SS 4143, I/A 39 (26.04.22).
  3. 24/12/2020#6184019

    Company name: MADERAS PORTU SA

    Reelecciones
    MADERAS PORTU SA. Reelecciones. Auditor: CONSULTORES SAYMA SOCIEDAD ANONIMA. Datos registrales. T 1771 , F 41, S 8, H SS 4143, I/A 38 (16.12.20).
  4. 16/08/2018#5012650

    Company name: MADERAS PORTU SA

    Ceses/DimisionesNombramientos
    MADERAS PORTU SA. Ceses/Dimisiones. Consejero: UBARRECHENA PORTU ESTANISLAO;UBARRECHENA PORTU ANA ISABEL;UBARRECHENA PORTU MARIA LUISA. Presidente: UBARRECHENA PORTU ESTANISLAO. Secretario: UBARRECHENA PORTU ANA ISABEL. Nombramientos. Adm. Solid.: UB…
  5. 27/10/2017#4596047

    Company name: MADERAS PORTU SA

    Reelecciones
    MADERAS PORTU SA. Reelecciones. Auditor: CONSULTORES SAYMA SOCIEDAD ANONIMA. Datos registrales. T 1210 , F 188, S 8, H SS 4143, I/A 36 ( 5.10.17).
  6. 05/09/2017#4530622

    Company name: MADERAS PORTU SA

    Reelecciones
    MADERAS PORTU SA. Reelecciones. Presidente: UBARRECHENA PORTU ESTANISLAO. Consejero: UBARRECHENA PORTU ESTANISLAO;UBARRECHENA PORTU MARIA LUISA. Secretario: UBARRECHENA PORTU ANA ISABEL. Consejero: UBARRECHENA PORTU ANA ISABEL. Datos registrales. T 1…
  7. 24/03/2015#3249908

    Company name: MADERAS PORTU SA

    Reelecciones
    MADERAS PORTU SA. Reelecciones. Auditor: CONSULTORES SAYMA SOCIEDAD ANONIMA. Datos registrales. T 1210 , F 188, S 8, H SS 4143, I/A 34 (13.03.15).
  8. 17/12/2012#2038878

    Company name: MADERAS PORTU SA

    Reelecciones
    MADERAS PORTU SA. Reelecciones. Consejero: UBARRECHENA PORTU ESTANISLAO;UBARRECHENA PORTU MARIA LUISA;UBARRECHENA PORTU ANA ISABEL. Presidente: UBARRECHENA PORTU ESTANISLAO. Secretario: UBARRECHENA PORTU ANA ISABEL. Datos registrales. T 1210 , F 187,…
  9. 14/12/2011#1500242

    Company name: MADERAS PORTU SA

    Reelecciones
    MADERAS PORTU SA. Reelecciones. Auditor: CONSULTORES SAYMA SOCIEDAD ANONIMA. Datos registrales. T 1210 , F 187, S 8, H SS 4143, I/A 32 ( 1.12.11).

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 addressPASEO UBARBURU 8 - MARTUTENE, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector