ANTONIO SUAREZ BAUTE E HIJOS SL

Hoja TF1689· NIF B38273447

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Lopez Juan Antonio, Suarez Lopez Francisco Jose, Krepke Karin

Legal information

Legal information for ANTONIO SUAREZ BAUTE E HIJOS SL

NIF
Hoja registral
IRUS1000226235148
Legal formSociedad Limitada (SL)
Register referenceTomo 1265 · Folio 184 · Hoja TF1689
StatusVigente

Activity

ANTONIO SUAREZ BAUTE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 27 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ANTONIO SUAREZ BAUTE …Suarez Lopez Juan AntonioSuarez Lopez Juan An…Suarez Lopez Francisco JoseSuarez Lopez Francis…CONSTRUCCIONES J.J. ALEMAN SL EN LIQUIDACIONCONSTRUCCIONES J.J. …CANAPP, SOCIEDAD LIMITADACANAPP, SOCIEDAD LIM…VUELAQUEVUELA, SOCIEDAD LIMITADAVUELAQUEVUELA, SOCIE…SAU D'INVERSIONS SICAV SASAU D'INVERSIONS SIC…SUNISLAND CAPITAL FINANCIERA SICAV SASUNISLAND CAPITAL FI…EXPLOTACIONES LA ESTRELLA SLEXPLOTACIONES LA EST…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2014· Registered 07/05/2014· I/A 13
  2. NombramientosPublished 27/05/2014· Registered 07/05/2014· I/A 13
  3. Cambio de domicilio socialPublished 27/05/2014· Registered 07/05/2014· I/A 13
  4. Ceses/DimisionesPublished 08/03/2013· Registered 19/02/2013· I/A 12
  5. NombramientosPublished 08/03/2013· Registered 19/02/2013· I/A 12
  6. Modificaciones estatutariasPublished 08/03/2013· Registered 19/02/2013· I/A 12

Changes

  1. 27/05/2014Cambio de domicilio social

    C/ AGUSTIN BETHENCOURT 7 - ESQUINA DIEGO DE MESA, (OROTAVA (LA))

  2. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2014#2823844
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANTONIO SUAREZ BAUTE E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SUAREZ LOPEZ FRANCISCO JOSE;SUAREZ LOPEZ CARMEN MARIA. Nombramientos. Adm. Mancom.: SUAREZ LOPEZ FRANCISCO JOSE;SUAREZ LOPEZ JUAN ANTONIO. Cambio de domicil…
  2. 08/03/2013#2168340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTONIO SUAREZ BAUTE E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SUAREZ BAUTE ANTONIO;LOPEZ GONZALEZ MARIA CARMEN. Nombramientos. Adm. Mancom.: SUAREZ LOPEZ FRANCISCO JOSE;SUAREZ LOPEZ CARMEN MARIA. Modificaciones estatuta…

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/ AGUSTIN BETHENCOURT 7 - ESQUINA DIEGO DE MESA, (OROTAVA (LA)), Santa Cruz de Tenerife
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector