ANTONIO SUAREZ FLEITAS SL

Hoja GC30108· NIF B35750389

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martel Martinez Rosario Maria

Legal information

Legal information for ANTONIO SUAREZ FLEITAS SL

NIF
Hoja registral
IRUS1000073710235
Legal formSociedad Limitada (SL)
Register referenceTomo 1647 · Folio 14 · Hoja GC30108
StatusVigente

Activity

ANTONIO SUAREZ FLEITAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 August 2011 to 10 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ANTONIO SUAREZ FLEITA…Martel Martinez Rosario MariaMartel Martinez Rosa…ATICO LAS PALMAS SOCIEDAD LIMITADAATICO LAS PALMAS SOC…ZAFIRGOLF, SOCIEDAD LIMITADAZAFIRGOLF, SOCIEDAD …ROCALU LAS PALMAS SLROCALU LAS PALMAS SLALTEA LAS PALMAS CONSTRUCCIONES Y REFORMAS SLALTEA LAS PALMAS CON…PROMOCIONES DE VIVIENDAS RAMIREZ Y MARTEL SLPROMOCIONES DE VIVIE…GESTION INTEGRAL MILANO, SOCIEDAD LIMITADAGESTION INTEGRAL MIL…JUAN ANTONIO MAYOR CARDENES SOCIEDAD ANONIMAJUAN ANTONIO MAYOR C…PROMOCIONES ALTEA LAS PALMAS SLPROMOCIONES ALTEA LA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ramirez De Armas Jose Valentin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/01/2022· Registered 29/12/2021· I/A 4
  2. NombramientosPublished 10/01/2022· Registered 29/12/2021· I/A 4
  3. Modificaciones estatutariasPublished 10/01/2022· Registered 29/12/2021· I/A 4
  4. Cambio de domicilio socialPublished 10/01/2022· Registered 29/12/2021· I/A 4
  5. Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 3
  6. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 3

Changes

  1. 10/01/2022Cambio de domicilio social

    C/ VEINTINUEVE DE ABRIL 72 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 10/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2022#10560014
    ANTONIO SUAREZ FLEITAS SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1647 , F 14, S 8, H GC 30108, I/A 5 (29.12.21).
  2. 10/01/2022#10560013
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANTONIO SUAREZ FLEITAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ ARMAS JOSE VALENTIN. Nombramientos. Adm. Unico: MARTEL MARTINEZ ROSARIO MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de …
  3. 29/08/2011#1359062
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANTONIO SUAREZ FLEITAS SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ DE ARMAS JOSE VALENTIN. Ceses/Dimisiones. Adm. Unico: SUAREZ FLEITAS ANTONIO. Nombramientos. Adm. Unico: RAMIREZ ARMAS JOSE VALENTIN. Datos…

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/ VEINTINUEVE DE ABRIL 72 - BAJO (PALMAS DE GRAN CANARIA (LAS), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector