CARPINTERIA CATALA & SUAREZ SL
Hoja AS35724· NIF B74191818
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Rodriguez Javier
Legal information
Legal information for CARPINTERIA CATALA & SUAREZ SL
Activity
CARPINTERIA CATALA & SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Suarez Rodriguez JavierSince 22/03/2012Administrador Único
Former
- Mas Catala MiguelCeased on 22/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2012· Registered 22/03/2012· I/A 3
- Ceses/DimisionesPublished 04/04/2012· Registered 22/03/2012· I/A 2
- NombramientosPublished 04/04/2012· Registered 22/03/2012· I/A 2
- Modificaciones estatutariasPublished 04/04/2012· Registered 22/03/2012· I/A 2
Changes
- 04/04/2012Declaración de unipersonalidad
SUAREZ RODRIGUEZ JAVIER
- 04/04/2012Modificaciones estatutarias
Timeline (BORME)
- 04/04/2012#1673155Declaración de unipersonalidad
CARPINTERIA CATALA & SUAREZ SL. Declaración de unipersonalidad. Socio único: SUAREZ RODRIGUEZ JAVIER. Datos registrales. T 3556 , F 112, S 8, H AS 35724, I/A 3 (22.03.12).
- 04/04/2012#1673154Ceses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA CATALA & SUAREZ SL. Ceses/Dimisiones. Adm. Solid.: MAS CATALA MIGUEL;SUAREZ RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: SUAREZ RODRIGUEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.