CONSTRUCCIONES E INSTALACIONES SUAREZ SL

Hoja OR460· NIF B32005001

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
91 954,80 €
Directors :
OKEECHOBEE ENERGIAS RENOVABLES SL, Quintas Fernandez Carlos
Former name :
ARQUIPO SL

Legal information

Legal information for CONSTRUCCIONES E INSTALACIONES SUAREZ SL

NIF
Hoja registral
IRUS1000035028241
Legal formSociedad Limitada (SL)
Share capital91 954,80 €
Register referenceTomo 370 · Folio 86 · Hoja OR460
Former names
ARQUIPO SL2012-05-29 → 2015-04-20
StatusVigente

Activity

CONSTRUCCIONES E INSTALACIONES SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 7 filings for this company, from 29 May 2012 to 20 April 2015, across 7 distinct types of filing. Its registered share capital is 91 954,80 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCCIONES E INST…OKEECHOBEE ENERGIAS RENOVABLES SLOKEECHOBEE ENERGIAS …Quintas Fernandez CarlosQuintas Fernandez Ca…TRANSPORTES C. QUINTAS SLTRANSPORTES C. QUINT…HIDROATLANTICO SLHIDROATLANTICO SLVIRANDEL SLVIRANDEL SLGAIA SPYC, S.L.GAIA SPYC, S.L.SEPACON 39, S.L.SEPACON 39, S.L.ARQUIPO SLARQUIPO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES E INST…OKEECHOBEE ENERGIAS RENOVABLES SLOKEECHOBEE ENERGIAS …

Beneficial owner (UBO)

OKEECHOBEE ENERGIAS RENOVABLES SL100 %Vigente

Legal entity · since 20/04/2015

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES E INST…OKEECHOBEE ENERGIAS RENOVABLES SLOKEECHOBEE ENERGIAS …

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2015· Registered 08/04/2015· I/A 7
  2. Ceses/DimisionesPublished 20/04/2015· Registered 08/04/2015· I/A 7
  3. NombramientosPublished 20/04/2015· Registered 08/04/2015· I/A 7
  4. Modificaciones estatutariasPublished 20/04/2015· Registered 08/04/2015· I/A 7
  5. Reducción de capitalPublished 30/01/2015· Registered 19/01/2015· I/A 6
  6. Cambio de domicilio socialPublished 25/04/2014· Registered 16/04/2014· I/A 5
  7. Ampliación de capitalPublished 29/05/2012· Registered 11/05/2012· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ARQUIPO SL→CONSTRUCCIONES E INSTALACIONES SUAREZ SL

  2. 20/04/2015Declaración de unipersonalidad

    OKEECHOBEE ENERGIAS RENOVABLES SL

  3. 20/04/2015Modificaciones estatutarias
  4. 25/04/2014Cambio de domicilio social

    C/ FONTE DOS CANOS 1 7 (OURENSE)

Capital · events

  1. 30/01/2015Reducción de capital
    Resulting capital: 91 954,80 €
  2. 29/05/2012Ampliación de capital
    Resulting capital: 149 769,20 € (+137 749,20 €)

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. 20/04/2015#3288168

    Company name: ARQUIPO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARQUIPO SL. Declaración de unipersonalidad. Socio único: OKEECHOBEE ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: CEPEDA VICENTE LUIS;ANDRES VALLEJO CARLOS. Nombramientos. Adm. Unico: OKEECHOBEE ENERGIAS RENOVABLES SL. Modificaciones estatut…
  2. 30/01/2015#3168503

    Company name: ARQUIPO SL

    Reducción de capital
    ARQUIPO SL. Reducción de capital. Importe reducción: 57.814,40 Euros. Resultante Suscrito: 91.954,80 Euros. Datos registrales. T 370 , F 86, S 8, H OR 460, I/A 6 (19.01.15).
  3. 25/04/2014#2780688

    Company name: ARQUIPO SL

    Cambio de domicilio social
    ARQUIPO SL. Cambio de domicilio social. C/ FONTE DOS CANOS 1 7 (OURENSE). Datos registrales. T 370 , F 85, S 8, H OR 460, I/A 5 (16.04.14).
  4. 29/05/2012#1745559

    Company name: ARQUIPO SL

    Ampliación de capital
    ARQUIPO SL. Ampliación de capital. Capital: 137.749,20 Euros. Resultante Suscrito: 149.769,20 Euros. Datos registrales. T 370 , F 85, S 8, H OR 460, I/A 4 (11.05.12).

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/ FONTE DOS CANOS 1 7 (OURENSE), Ourense
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 — Ourense — are listed together, with their address.

Prospect this province