INVERSIONES HERMANOS SUAREZ MESA SOCIEDAD LIMITADA

Hoja IF8281· NIF B76310929

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2018
Director :
Mesa Guzman Soraya Angeles

Legal information

Legal information for INVERSIONES HERMANOS SUAREZ MESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196592376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2018
Register referenceTomo 189 · Folio 39 · Hoja IF8281
StatusVigente

Activity

INVERSIONES HERMANOS SUAREZ MESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 June 2018. The Spanish commercial register has published 4 filings for this company, from 14 June 2018 to 4 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

ACTIVIDAD PRINCIPAL:4110. Promoción inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. RESTO DE ACTIVIDADES:La adquisición, construcción, ejecución, promoción, restauración, reparación,explotación, parcelación, reparcelación, direcció.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES HERMANOS …Mesa Guzman Soraya AngelesMesa Guzman Soraya A…ARTE DECORACION Y CONFORT ELISABETH, SOCIEDAD LIMITADAARTE DECORACION Y CO…JOMACAL REPARACIONES NAVALES SOCIEDAD LIMITADAJOMACAL REPARACIONES…KIMERA GESTIONES S.L.KIMERA GESTIONES S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES HERMANOS …Mesa Guzman Soraya AngelesMesa Guzman Soraya A…

Beneficial owner (UBO)

Mesa Guzman Soraya Angeles100 %

Individual · ultimate beneficial owner · since 14/06/2018

Beneficial owner network map

2 nodes Person Company
INVERSIONES HERMANOS …Mesa Guzman Soraya AngelesMesa Guzman Soraya A…

Registered actos

  1. ConstituciónPublished 14/06/2018· Registered 07/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 14/06/2018· Registered 07/06/2018· I/A 1
  3. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 14/06/2018Declaración de unipersonalidad

    MESA GUZMAN SORAYA ANGELES

Capital · events

  1. 14/06/2018Constitución
    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. 04/10/2019#5603137
    INVERSIONES HERMANOS SUAREZ MESA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 189 , F 39, S 8, H IF 8281, I/A 2 (19.09.19).
  2. 14/06/2018#4925676
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES HERMANOS SUAREZ MESA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 7.03.18. Objeto social: ACTIVIDAD PRINCIPAL:4110. Promoción inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Constru…

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 addressCMNO PINAJACHA, 40-TRIQUIVIJATE 35630 (ANTIGUA), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector