SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL

Hoja VI3701· NIF B01007699

Struck off · 02/06/2021Álava
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL

NIF
Hoja registral
IRUS1000001629542
Legal formSociedad Limitada (SL)
Register referenceTomo 1643 · Folio 25 · Hoja VI3701
Former names
SERVICIOS COMPLEMENTARIOS DE LA MADERA SA2009-07-03
StatusLiquidada

Activity

SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 9 filings for this company, from 3 July 2009 to 2 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERVICIOS COMPLEMENTA…Couto Sagredo Jose AntonioCouto Sagredo Jose A…LOMBOK TIMBER SLLOMBOK TIMBER SL

Cap table · shareholdings

  • CARPINTERIA COUTO SL100 %

    Legal entity · since 03/07/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SERVICIOS COMPLEMENTA…CARPINTERIA COUTO SLCARPINTERIA COUTO SL

Beneficial owner (UBO)

CARPINTERIA COUTO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/07/2009

Beneficial owner network map

2 nodes Person Company
SERVICIOS COMPLEMENTA…CARPINTERIA COUTO SLCARPINTERIA COUTO SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 20/05/2021· I/A 14
  2. NombramientosPublished 02/06/2021· Registered 20/05/2021· I/A 14
  3. DisoluciónPublished 02/06/2021· Registered 20/05/2021· I/A 14
  4. ExtinciónPublished 02/06/2021· Registered 20/05/2021· I/A 14
  5. NombramientosPublished 12/12/2017· Registered 17/11/2017· I/A 13
  6. Declaración de unipersonalidadPublished 03/07/2009· Registered 17/06/2009· I/A 12
  7. Ceses/DimisionesPublished 03/07/2009· Registered 17/06/2009· I/A 11
  8. NombramientosPublished 03/07/2009· Registered 17/06/2009· I/A 11
  9. Modificaciones estatutariasPublished 03/07/2009· Registered 17/06/2009· I/A 11

Changes

  1. 02/06/2021Disolución
  2. 02/06/2021Extinción
  3. 03/07/2009Cambio de denominación social

    SERVICIOS COMPLEMENTARIOS DE LA MADERA SA→SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL

  4. 03/07/2009Declaración de unipersonalidad

    CARPINTERIA COUTO SL

  5. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2021#6451022
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL. Ceses/Dimisiones. Adm. Unico: COUTO SAGREDO JOSE ANTONIO. Liquidador: COUTO SAGREDO JOSE ANTONIO. Nombramientos. Liquidador: COUTO SAGREDO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 12/12/2017#4655324
    Nombramientos
    SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL. Nombramientos. Apoderado: PEDREIRA CARDENAS MARIA ENCARNACION. Datos registrales. T 646 , F 133, S 8, H VI 3701, I/A 13 (17.11.17).
  3. 03/07/2009#289128
    Declaración de unipersonalidad
    SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL. Declaración de unipersonalidad. Socio único: CARPINTERIA COUTO SL. Datos registrales. T 646 , F 132, S 8, H VI 3701, I/A 12 (17.06.09).
  4. 03/07/2009#289127

    Company name: SERVICIOS COMPLEMENTARIOS DE LA MADERA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS COMPLEMENTARIOS DE LA MADERA SA. Transformación de sociedad. Denominación y forma adoptada: SERVICIOS COMPLEMENTARIOS DE LA MADERA, SL. Ceses/Dimisiones. Consejero: COUTO SAGREDO JOSE ANTONIO. Presidente: COUTO SAGREDO JOSE ANTONIO. Conseje…

Official documents

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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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Miguel de Acha, nº 4-bis.-, ARABA/ALAVA, 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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector