CONSTRUCCIONES SUEIRAS SL

Hoja CA3201· NIF B11071511

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sueiras Fanjul Daniel

Legal information

Legal information for CONSTRUCCIONES SUEIRAS SL

NIF
Hoja registral
IRUS1000182911960
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 703 · Folio 71 · Hoja CA3201
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES SUEIRA…Sueiras Fanjul DanielSueiras Fanjul DanielCHIMENEAS DUNIA SLCHIMENEAS DUNIA SL

Registered actos

  1. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 9
  2. Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 8
  3. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 8
  4. Modificaciones estatutariasPublished 05/02/2018· Registered 29/01/2018· I/A 8
  5. Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 8

Changes

  1. 05/02/2018Cambio de domicilio social

    C/ ALQUILADORES 12 2º (PUERTO DE SANTA MARIA (EL))

  2. 05/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2018#4730261
    Nombramientos
    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).
  2. 05/02/2018#4730260
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALQUILADORES 12 2º (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.