CONSTRUCCIONES SUARCE 1997 SL
Hoja B373749· NIF B64860455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vera Osorio Carlos
Legal information
Legal information for CONSTRUCCIONES SUARCE 1997 SL
Activity
CONSTRUCCIONES SUARCE 1997 SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 21 May 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vera Osorio CarlosSince 11/05/2010Administrador Único
Former
- Duque Henriquez CaridadCeased on 11/05/2010Administrador Único
- Moyano Zapata InmaculadaCeased on 04/05/2010Administrador Único
- Suarez Cedron Jose AntonioCeased on 23/06/2009Administrador Único
- Martinez Aviles OscarCeased on 23/06/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/05/2010· Registered 11/05/2010· I/A 6
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 6
- RevocacionesPublished 14/05/2010· Registered 04/05/2010· I/A 5
- NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 5
- Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 5
- RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 4
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 4
- Cambio de domicilio socialPublished 06/07/2009· Registered 23/06/2009· I/A 4
Changes
- 14/05/2010Modificaciones estatutarias
- 06/07/2009Cambio de domicilio social
AV JOSEP TARRADELLAS, NUM.48, LOCAL, DESPACHO 1 (VILADECANS)
Timeline (BORME)
- 21/05/2010#729483RevocacionesNombramientos
CONSTRUCCIONES SUARCE 1997 SL. Revocaciones. ADM.UNICO: DUQUE HENRIQUEZ CARIDAD. Nombramientos. ADM.UNICO: VERA OSORIO CARLOS. Datos registrales. T 40750 , F 61, S 8, H B 373749, I/A 6 (11.05.10).
- 14/05/2010#719463RevocacionesNombramientosModificaciones estatutarias
CONSTRUCCIONES SUARCE 1997 SL. Revocaciones. ADM.UNICO: MOYANO ZAPATA INMACULADA. Nombramientos. ADM.UNICO: DUQUE HENRIQUEZ CARIDAD. Modificaciones estatutarias. ART.15.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrale… - 06/07/2009#291865RevocacionesNombramientosCambio de domicilio social
CONSTRUCCIONES SUARCE 1997 SL. Revocaciones. ADM.UNICO: SUAREZ CEDRON JOSE ANTONIO. ADM.SOLIDAR.: MARTINEZ AVILES OSCAR. Nombramientos. ADM.UNICO: MOYANO ZAPATA INMACULADA. Cambio de domicilio social. AV JOSEP TARRADELLAS, NUM.48, LOCAL, DESPACHO 1 (…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.