SECADO DE MADERA GOJAIN SL

Hoja VI5524· NIF B01249184

Struck off · 04/08/2023Álava
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
473 224,93 €

Legal information

Legal information for SECADO DE MADERA GOJAIN SL

NIF
Hoja registral
IRUS1000001986869
Legal formSociedad Limitada (SL)
Share capital473 224,93 €
LocalityLegutio
Register referenceTomo 788 · Folio 198 · Hoja VI5524
StatusLiquidada

Activity

SECADO DE MADERA GOJAIN SL is a Sociedad Limitada (SL) with its registered office in Legutio (Álava, País Vasco). Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 9 filings for this company, from 3 September 2013 to 4 August 2023, across 7 distinct types of filing. Its registered share capital is 473 224,93 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SECADO DE MADERA GOJA…Nicolas Bravo EduardoNicolas Bravo EduardoRECREATIVOS DE LA PENINSULA SLRECREATIVOS DE LA PE…ENIBRA VIANA SLENIBRA VIANA SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 17/07/2023· I/A 8
  2. NombramientosPublished 04/08/2023· Registered 17/07/2023· I/A 8
  3. DisoluciónPublished 04/08/2023· Registered 17/07/2023· I/A 8
  4. ExtinciónPublished 04/08/2023· Registered 17/07/2023· I/A 8
  5. Reducción de capitalPublished 29/07/2021· Registered 21/07/2021· I/A 7
  6. Modificaciones estatutariasPublished 29/07/2021· Registered 21/07/2021· I/A 7
  7. ReeleccionesPublished 19/09/2018· Registered 29/08/2018· I/A 6
  8. Ceses/DimisionesPublished 03/09/2013· Registered 09/08/2013· I/A 5
  9. NombramientosPublished 03/09/2013· Registered 09/08/2013· I/A 5

Changes

  1. 04/08/2023Disolución
  2. 04/08/2023Extinción
  3. 29/07/2021Modificaciones estatutarias

Capital · events

  1. 29/07/2021Reducción de capital
    Resulting capital: 473 224,93 €

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. 04/08/2023#7660381
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECADO DE MADERA GOJAIN SL. Ceses/Dimisiones. Liquidador: NICOLAS BRAVO EDUARDO. Consejero: BEITIA OGUIZA JOSE LUIS. Presidente: BEITIA OGUIZA JOSE LUIS. Consejero: BEITIA OGUIZA JOSE RAMON. Secretario: BEITIA OGUIZA JOSE RAMON. Consejero: NICOLAS CA…
  2. 29/07/2021#6546354
    Reducción de capitalModificaciones estatutarias
    SECADO DE MADERA GOJAIN SL. Reducción de capital. Importe reducción: 99.996,37 Euros. Resultante Suscrito: 473.224,93 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Se renumeran las participacione…
  3. 19/09/2018#5054450
    Reelecciones
    SECADO DE MADERA GOJAIN SL. Reelecciones. Consejero: BEITIA OGUIZA JOSE LUIS. Presidente: BEITIA OGUIZA JOSE LUIS. Consejero: BEITIA OGUIZA JOSE RAMON. Secretario: BEITIA OGUIZA JOSE RAMON. Consejero: NICOLAS CADARSO ANTONIO. Cons.Del.Sol: BEITIA OGU…
  4. 03/09/2013#2435986
    Ceses/DimisionesNombramientos
    SECADO DE MADERA GOJAIN SL. Ceses/Dimisiones. Consejero: BEITIA OGUIZA JOSE LUIS. Presidente: BEITIA OGUIZA JOSE LUIS. Consejero: NICOLAS CADARSO EDUARDO. Vicepresid.: NICOLAS CADARSO EDUARDO. Consejero: BEITIA OGUIZA JOSE RAMON. Secretario: BEITIA O…

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 addressc/ San BartolomÚ, 30 Poligono Industrial Gojain, ARABA/ALAVA, VITORIA-GASTEIZ, Legutio, 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