CONSTRUCCIONES SUAREZ CAMPOMANES SL
Hoja AS9634· NIF B33654682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Suarez Gonzalez Jose Manuel, Campomanes Palacio Joaquin Carlos, Suarez Gonzalez Enrique
Legal information
Legal information for CONSTRUCCIONES SUAREZ CAMPOMANES SL
Activity
CONSTRUCCIONES SUAREZ CAMPOMANES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 3 filings for this company, from 21 January 2009 to 19 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Suarez Gonzalez Jose ManuelConsejero Delegado
- Campomanes Palacio Joaquin CarlosConsejero
- Suarez Gonzalez EnriqueConsejero
Directors network map
Cap table · shareholdings
Individual · since 19/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 19/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2023· Registered 11/01/2023· I/A 6
- Modificaciones estatutariasPublished 21/01/2009· Registered 05/01/2009· I/A 5
- Cambio de domicilio socialPublished 21/01/2009· Registered 05/01/2009· I/A 5
Changes
- 19/01/2023Declaración de unipersonalidad
SUAREZ GONZALEZ JOSE MANUEL
- 21/01/2009Cambio de domicilio social
C/ SMARA 9 BAJO - ESQUINA CALLE GLORIA FUERTES (GIJON)
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2023#7339722Declaración de unipersonalidad
CONSTRUCCIONES SUAREZ CAMPOMANES SL. Declaración de unipersonalidad. Socio único: SUAREZ GONZALEZ JOSE MANUEL. Datos registrales. T 2510 , F 133, S 8, H AS 9634, I/A 6 (11.01.23).
- 21/01/2009#21852Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES SUAREZ CAMPOMANES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SMARA 9 BAJO - ESQUINA CALLE GLORIA FUERTES (GIJON). Datos registrales. T 2510 , F 133, S 8, H AS 9634, I/A 5 …
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
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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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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.