CARLOS SUAREZ E HIJOS SL
Hoja M491883· NIF B85854461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 20/01/2010
- Director :
- Puerta Herrero Javier
Legal information
Legal information for CARLOS SUAREZ E HIJOS SL
Activity
CARLOS SUAREZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 20 January 2010. The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 27 October 2023, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES...
Directors and representatives
Directors
Current
- Puerta Herrero JavierSince 17/01/2023Administrador Único
Authorised representatives
Current
- Suarez Puerta AlejandroSince 20/10/2023Apoderado
- Suarez Puerta AntonioSince 20/10/2023Apoderado
- Suarez Diaz CarlosSince 11/01/2010Apoderado
- Suarez Puerta CarlosSince 20/10/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 4
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 3
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 3
- ConstituciónPublished 20/01/2010· Registered 11/01/2010· I/A 1
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 1
Capital · events
- 20/01/2010ConstituciónInitial capital: 30 000,00 €
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)
- 27/10/2023#7767463Nombramientos
CARLOS SUAREZ E HIJOS SL. Nombramientos. Apoderado: SUAREZ PUERTA CARLOS;SUAREZ PUERTA ANTONIO;SUAREZ PUERTA ALEJANDRO;SUAREZ DIAZ CARLOS. Datos registrales. T 27299 , F 193, S 8, H M 491883, I/A 4 (20.10.23).
- 24/01/2023#7347059Ceses/DimisionesNombramientos
CARLOS SUAREZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: PUERTA HERRERO JAVIER;SUAREZ DIAZ CARLOS. Nombramientos. Adm. Unico: PUERTA HERRERO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 20/01/2010#546391ConstituciónNombramientos
CARLOS SUAREZ E HIJOS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES... Domicilio: C/ NUESTRA SEÑORA DEL ROSARIO 9 (VALDEMORO). Capital: 30.000,00 Euros. Nombramientos. Adm.…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.