CARPINTERIA SUAREZ SL

Hoja GC7399

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
297 975,80 €
Director :
Suarez Ramirez Francisco Javier

Legal information

Legal information for CARPINTERIA SUAREZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital297 975,80 €
Register referenceTomo 1046 · Folio 162 · Hoja GC7399
StatusVigente

Activity

CARPINTERIA SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 27 September 2011 to 5 November 2020, across 4 distinct types of filing. Its registered share capital is 297 975,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARPINTERIA SUAREZ SLSuarez Ramirez Francisco JavierSuarez Ramirez Franc…VOLTAICA SUARAMI SLVOLTAICA SUARAMI SL

Registered actos

  1. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 13
  2. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 12
  3. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 12
  4. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 12
  5. Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 11
  6. Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 11
  7. Ampliación de capitalPublished 27/09/2011· Registered 14/09/2011· I/A 10
  8. Modificaciones estatutariasPublished 27/09/2011· Registered 14/09/2011· I/A 10
  9. Ceses/DimisionesPublished 27/09/2011· Registered 14/09/2011· I/A 9
  10. NombramientosPublished 27/09/2011· Registered 14/09/2011· I/A 9
  11. Modificaciones estatutariasPublished 27/09/2011· Registered 14/09/2011· I/A 9

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 297 975,80 € (+3 425,70 €)
  2. 27/09/2011Ampliación de capital
    Resulting capital: 294 550,10 € (+36 060,00 €)

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)

  1. 05/11/2020#6105010
    Nombramientos
    CARPINTERIA SUAREZ SL(R.M. LAS PALMAS). Nombramientos. Apoderado: FRAGA BALADES BEATRIZ. Datos registrales. T 1046 , F 162, S 8, H GC 7399, I/A 13 (27.10.20).
  2. 11/04/2013#2222662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA SUAREZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SUAREZ RAMIREZ FRANCISCO;SUAREZ RAMIREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SUAREZ RAMIREZ FRANCISCO JAVIER. Modificaciones estatutarias. 17. Administración y Representac…
  3. 28/03/2012#1662495
    Ampliación de capitalModificaciones estatutarias
    CARPINTERIA SUAREZ SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.425,70 Euros. Resultante Suscrito: 297.975,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.- . Datos registrales. T 1046 , F 161, S 8, H GC 7399, I…
  4. 27/09/2011#1390869
    Ampliación de capitalModificaciones estatutarias
    CARPINTERIA SUAREZ SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 36.060,00 Euros. Resultante Suscrito: 294.550,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 1046 , F 161, S 8, H GC 7399, I…
  5. 27/09/2011#1390868
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA SUAREZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ RAMIREZ FRANCISCO. Nombramientos. Adm. Solid.: SUAREZ RAMIREZ FRANCISCO;SUAREZ RAMIREZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province