CONSTRUCCIONES SUEIRAS SL
Hoja CA3201· NIF B11071511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sueiras Fanjul Daniel
Legal information
Legal information for CONSTRUCCIONES SUEIRAS SL
Activity
CONSTRUCCIONES SUEIRAS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sueiras Fanjul DanielSince 29/01/2018Administrador Único
Former
- Sueiras Rodriguez LuisCeased on 29/01/2018Administrador Único
Authorised representatives
Current
- Fanjul Regueira Annabella DuniaSince 29/01/2018Apoderado Solidario
- Sueiras Rodriguez Jose LuisSince 29/01/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 9
- Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 8
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 8
- Modificaciones estatutariasPublished 05/02/2018· Registered 29/01/2018· I/A 8
- Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 8
Changes
- 05/02/2018Cambio de domicilio social
C/ ALQUILADORES 12 2º (PUERTO DE SANTA MARIA (EL))
- 05/02/2018Modificaciones estatutarias
Timeline (BORME)
- 05/02/2018#4730261Nombramientos
CONSTRUCCIONES SUEIRAS SL. Nombramientos. Apo.Sol.: SUEIRAS RODRIGUEZ JOSE LUIS;FANJUL REGUEIRA ANNABELLA DUNIA. Datos registrales. T 703 , F 71, S 8, H CA 3201, I/A 9 (29.01.18).
- 05/02/2018#4730260Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES SUEIRAS SL. Ceses/Dimisiones. Adm. Unico: SUEIRAS RODRIGUEZ LUIS. Nombramientos. Adm. Unico: SUEIRAS FANJUL DANIEL. Modificaciones estatutarias. "Artículo 9º Bis.- Retribución del administrador. El cargo de administrador será retribuid…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.