CONSTRUCCIONES SUAREZ 1985 SL

Hoja B437371· NIF B66027822

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/05/2013
Director :
Suarez Almirante Jose Javier

Legal information

Legal information for CONSTRUCCIONES SUAREZ 1985 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/05/2013
LocalityParets del Vallès
Register referenceTomo 43752 · Folio 68 · Hoja B437371
StatusVigente

Activity

CONSTRUCCIONES SUAREZ 1985 SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). It was incorporated on 16 May 2013. The Spanish commercial register has published 10 filings for this company, from 16 May 2013 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMPRA,VENTA,ARRENDAMIENTO,PERMUTA,DE TODA CLASE DE FINCAS,ASI COMO LA PROMOCION,CONSTRUCCION Y REPARACION DE TODO TIPO DE EDIFICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 5
  2. RevocacionesPublished 03/12/2020· Registered 25/11/2020· I/A 4
  3. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 3
  4. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 3
  5. Cambio de domicilio socialPublished 21/02/2019· Registered 13/02/2019· I/A 3
  6. NombramientosPublished 28/05/2013· Registered 16/05/2013· I/A 2
  7. ConstituciónPublished 16/05/2013· Registered 08/05/2013· I/A 1
  8. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 1

Changes

  1. 21/02/2019Cambio de domicilio social

    CL PEDRAFORCA Num.17 P.BJ PTA.1 (PARETS DEL VALLES)

Capital · events

  1. 16/05/2013Constitución
    Initial capital: 3 010,00 €

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. 07/06/2023#7566430
    CONSTRUCCIONES SUAREZ 1985 SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 250/2023, AUTO FIRME DE FECHA 14/04/2023, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CIERRE PROVISIONAL DE LA HO…
  2. 07/06/2023#7566429
    CONSTRUCCIONES SUAREZ 1985 SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 250/2023, AUTO FIRME DE FECHA 15/03/2023, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD. Datos registrales. T 43752 ,…
  3. 23/03/2021#6319447
    Nombramientos
    CONSTRUCCIONES SUAREZ 1985 SL. Nombramientos. ADM.UNICO: SUAREZ ALMIRANTE JOSE JAVIER. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 43752 , F 67, S 8, H B 437371, I/A 5 (12.03.21).
  4. 03/12/2020#6150589
    Revocaciones
    CONSTRUCCIONES SUAREZ 1985 SL. Revocaciones. ADM.UNICO: NAVARRO PALACIOS SANDRA. Datos registrales. T 43752 , F 67, S 8, H B 437371, I/A 4 (25.11.20).
  5. 21/02/2019#5271358
    RevocacionesNombramientosCambio de domicilio social
    CONSTRUCCIONES SUAREZ 1985 SL. Revocaciones. ADM.UNICO: SUAREZ ALMIRANTE DAVID. Nombramientos. ADM.UNICO: NAVARRO PALACIOS SANDRA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: SANDRA NAVARRO PALACIOS. Cambio de domicilio social. CL P…
  6. 28/05/2013#2294808
    Nombramientos
    CONSTRUCCIONES SUAREZ 1985 SL. Nombramientos. APODERADO: NAVARRO PALACIOS SANDRA. Datos registrales. T 43752 , F 66, S 8, H B 437371, I/A 2 (16.05.13).
  7. 16/05/2013#2273580
    ConstituciónNombramientos
    CONSTRUCCIONES SUAREZ 1985 SL. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: COMPRA,VENTA,ARRENDAMIENTO,PERMUTA,DE TODA CLASE DE FINCAS,ASI COMO LA PROMOCION,CONSTRUCCION Y REPARACION DE TODO TIPO DE EDIFICACIONES. Domicilio: CL BIDA…

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 2013

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 addressCL PEDRAFORCA Num.17 P.BJ PTA.1 (PARETS DEL VALLES), Parets del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso16/03/2023
    ⚖️ MERCANTIL - 7Proc. 250/2023
    Judge: Raúl Nicolás García OrejudoLiabilities: 78.725 €

    auto llamamiento acreedores

    ⬇ edicto.pdf⬇ Record (PDF)
    RPC-186096RPCLook it up in the RPC ↗
See the full case