TIMBER PALET SL

Hoja NA38247· NIF B71362305

Struck off · 31/07/2025Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 333,00 €
Incorporation :
07/12/2018

Legal information

Legal information for TIMBER PALET SL

NIF
Hoja registral
IRUS1000206204342
Legal formSociedad Limitada (SL)
Share capital153 333,00 €
Incorporation date07/12/2018
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1923 · Folio 120 · Hoja NA38247
StatusLiquidada

Activity

TIMBER PALET SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 7 December 2018. The Spanish commercial register has published 12 filings for this company, from 7 December 2018 to 31 July 2025, across 8 distinct types of filing. Its registered share capital is 153 333,00 €. It appears in the register as “Liquidada”.

Corporate purpose

El aserrado y preparación industrial de la madera -aserrado, cepillado, pulido, lavado, etcétera-. La explotación de la madera y el aprovechamiento de biomasa; fabricación y venta de palets, vigas de madera, viruta o lana de madera, pellets y astilla. Y otros.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
TIMBER PALET SLNuin Lacheta Jose JavierNuin Lacheta Jose Ja…Nuin Lacheta RobertoNuin Lacheta RobertoINNOVACION RIOJANA DE SOLUCIONES IT SLINNOVACION RIOJANA D…NUIN PATRIMONIAL SLNUIN PATRIMONIAL SLR&J OUTSOURCING SLR&J OUTSOURCING SLSERVICIOS ARGA VALDIZARBE-ARGA IZARBEIBARKO ZERBITZUAK SLSERVICIOS ARGA VALDI…EN LINEA PRODUCTO Y SERVICIO SAEN LINEA PRODUCTO Y …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TIMBER PALET SLR&J OUTSOURCING SLR&J OUTSOURCING SLNUIN PATRIMONIAL SLNUIN PATRIMONIAL SL

Beneficial owner (UBO)

R&J OUTSOURCING SL100 %Vigente

Legal entity · since 31/07/2025

Beneficial owner network map

3 nodes Person Company
TIMBER PALET SLR&J OUTSOURCING SLR&J OUTSOURCING SLNUIN PATRIMONIAL SLNUIN PATRIMONIAL SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 7
  2. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 7
  3. DisoluciónPublished 31/07/2025· Registered 23/07/2025· I/A 7
  4. ExtinciónPublished 31/07/2025· Registered 23/07/2025· I/A 7
  5. Declaración de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 6
  6. Ampliación de capitalPublished 31/07/2025· Registered 23/07/2025· I/A 5
  7. Ampliación de capitalPublished 31/07/2025· Registered 23/07/2025· I/A 4
  8. Pérdida del carácter de unipersonalidadPublished 30/07/2025· Registered 23/07/2025· I/A 3
  9. Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 2
  10. ConstituciónPublished 07/12/2018· Registered 23/11/2018· I/A 1
  11. Declaración de unipersonalidadPublished 07/12/2018· Registered 23/11/2018· I/A 1
  12. NombramientosPublished 07/12/2018· Registered 23/11/2018· I/A 1

Changes

  1. 31/07/2025Declaración de unipersonalidad

    R&J OUTSOURCING SL

  2. 31/07/2025Disolución
  3. 31/07/2025Extinción
  4. 30/07/2025Pérdida del carácter de unipersonalidad
  5. 07/12/2018Declaración de unipersonalidad

    R&J OUTSOURCING SL

Capital · events

  1. 31/07/2025Ampliación de capital
    Resulting capital: 153 333,00 € (+75 000,00 €)
  2. 31/07/2025Ampliación de capital
    Resulting capital: 78 333,00 € (+75 000,00 €)
  3. 20/10/2021Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  4. 07/12/2018Constitución
    Initial capital: 3 000,00 €

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. 31/07/2025#8762823
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIMBER PALET SL. Ceses/Dimisiones. LiqSolid: NUIN LACHETA JOSE JAVIER;NUIN LACHETA ROBERTO. Adm. Solid.: NUIN LACHETA JOSE JAVIER;NUIN LACHETA ROBERTO. Nombramientos. LiqSolid: NUIN LACHETA JOSE JAVIER;NUIN LACHETA ROBERTO. Otros conceptos: Cambio de…
  2. 31/07/2025#8762822
    Declaración de unipersonalidad
    TIMBER PALET SL. Declaración de unipersonalidad. Socio único: R&J OUTSOURCING SL. Datos registrales. S 8 , H NA 38247, I/A 6 (23.07.25).
  3. 31/07/2025#8762821
    Ampliación de capital
    TIMBER PALET SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 153.333,00 Euros. Datos registrales. S 8 , H NA 38247, I/A 5 (23.07.25).
  4. 31/07/2025#8762820
    Ampliación de capital
    TIMBER PALET SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.333,00 Euros. Datos registrales. S 8 , H NA 38247, I/A 4 (23.07.25).
  5. 30/07/2025#8760319
    Pérdida del carácter de unipersonalidad
    TIMBER PALET SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H NA 38247, I/A 3 (23.07.25).
  6. 20/10/2021#6647128
    Ampliación de capital
    TIMBER PALET SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 1923 , F 120, S 8, H NA 38247, I/A 2 (13.10.21).
  7. 07/12/2018#5164338
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMBER PALET SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: El aserrado y preparación industrial de la madera -aserrado, cepillado, pulido, lavado, etcétera-. La explotación de la madera y el aprovechamiento de biomasa; fabricaci…

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 2018

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/ MERINDAD DE TUDELA 4 BJ - NOAIN (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province