BOLAÑOS SUAREZ SA

Hoja TF5352· NIF A38077533

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Bolaños Suarez Juan Lucio

Legal information

Legal information for BOLAÑOS SUAREZ SA

NIF
Hoja registral
IRUS1000225143557
Legal formSociedad Anónima (SA)
Register referenceTomo 916 · Folio 102 · Hoja TF5352
StatusVigente

Activity

BOLAÑOS SUAREZ SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 14 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BOLAÑOS SUAREZ SABolaños Suarez Juan LucioBolaños Suarez Juan …SERVICIOS INTERNACIONALES ANTIPLAGAS SLSERVICIOS INTERNACIO…APLICACIONES INSECTICIDAS SAAPLICACIONES INSECTI…VA D'LICOR SLVA D'LICOR SL

Registered actos

  1. ReeleccionesPublished 14/11/2022· Registered 03/11/2022· I/A 12
  2. ReeleccionesPublished 22/10/2018· Registered 02/10/2018· I/A 11
  3. NombramientosPublished 26/10/2016· Registered 14/10/2016· I/A 10
  4. NombramientosPublished 18/07/2014· Registered 08/07/2014· I/A 9
  5. NombramientosPublished 18/07/2014· Registered 08/07/2014· I/A 8
  6. Cancelaciones de oficio de nombramientosPublished 30/05/2014
  7. ReeleccionesPublished 28/10/2010· Registered 16/10/2010· I/A 7
  8. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 6

Timeline (BORME)

  1. 14/11/2022#7239162
    Reelecciones
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BOLAÑOS SUAREZ JUAN LUCIO. Datos registrales. T 916 , F 102, S 8, H TF 5352, I/A 12 ( 3.11.22).
  2. 22/10/2018#5094616
    Reelecciones
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BOLAÑOS SUAREZ JUAN LUCIO. Datos registrales. T 916 , F 102, S 8, H TF 5352, I/A 11 ( 2.10.18).
  3. 26/10/2016#4080743
    Nombramientos
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: SANCHEZ CABRERA JOSE LUIS;BOLAÑOS GONZALEZ GLORIA;BOLAÑOS GONZALEZ ROSA MARIA. Datos registrales. T 916 , F 102, S 8, H TF 5352, I/A 10 (14.10.16).
  4. 18/07/2014#2898928
    Nombramientos
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BOLAÑOS GONZALEZ OSCAR. Datos registrales. T 916 , F 101, S 8, H TF 5352, I/A 9 ( 8.07.14).
  5. 18/07/2014#2898927
    Nombramientos
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: BOLAÑOS SUAREZ JUAN LUCIO. Datos registrales. T 916 , F 101, S 8, H TF 5352, I/A 8 ( 8.07.14).
  6. 30/05/2014#2829666
    Cancelaciones de oficio de nombramientos
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Adm. Unico: BOLAÑOS SUAREZ JUAN LUCIO. Datos registrales. T 916 , F 101, S 8, H TF 5352, I/ACADUC (19.05.14).
  7. 28/10/2010#925990
    Reelecciones
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: BOLAÑOS SUAREZ JUAN LUCIO. Datos registrales. T 916 , F 101, S 8, H TF 5352, I/A 7 (16.10.10).
  8. 19/02/2010#599342
    Nombramientos
    BOLAÑOS SUAREZ SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BOLAÑOS GONZALEZ OSCAR. Datos registrales. T 916 , F 101, S 8, H TF 5352, I/A 6 (10.02.10).

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 addressCAMINO LAS MANTECAS, 11, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector