CONSTRUCCIONES Y ESTRUCTURAS SUBA SL

Hoja TF51863· NIF B76604743

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 075,00 €
Incorporation :
24/05/2013
Director :
Estevez Gonzalez Jesus Ramon

Legal information

Legal information for CONSTRUCCIONES Y ESTRUCTURAS SUBA SL

NIF
Hoja registral
IRUS1000235884578
Legal formSociedad Limitada (SL)
Share capital3 075,00 €
Incorporation date24/05/2013
Register referenceTomo 3276 · Folio 201 · Hoja TF51863
StatusVigente

Activity

CONSTRUCCIONES Y ESTRUCTURAS SUBA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 May 2013. The Spanish commercial register has published 8 filings for this company, from 24 May 2013 to 22 March 2021, across 5 distinct types of filing. Its registered share capital is 3 075,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3. Actividades inmobiliarias.4. Actividades profesionales. 5. Industrias manufactur.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Estevez Bacallado Jesus Lucas100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/07/2015· Registered 13/07/2015· I/A 4
  2. Ceses/DimisionesPublished 04/10/2013· Registered 14/09/2013· I/A 3
  3. NombramientosPublished 04/10/2013· Registered 14/09/2013· I/A 3
  4. NombramientosPublished 21/06/2013· Registered 05/06/2013· I/A 2
  5. ConstituciónPublished 24/05/2013· Registered 14/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 24/05/2013· Registered 14/05/2013· I/A 1
  7. NombramientosPublished 24/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 31/07/2015Cambio de domicilio social

    C/ JOSE ANTONIO BACALLADO 4 (ROSARIO (EL))

  2. 24/05/2013Declaración de unipersonalidad

    ESTEVEZ BACALLADO JESUS LUCAS

Capital · events

  1. 24/05/2013Constitución
    Initial capital: 3 075,00 €

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. 22/03/2021#6318596
    CONSTRUCCIONES Y ESTRUCTURAS SUBA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 25 de febrero de 2021 por el Letrado de la Administración de Justicia, del Juzgado de lo Social nº7 de Santa Cruz de Tenerife, doña …
  2. 31/07/2015#3445308
    Cambio de domicilio social
    CONSTRUCCIONES Y ESTRUCTURAS SUBA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE ANTONIO BACALLADO 4 (ROSARIO (EL)). Datos registrales. T 3276 , F 201, S 8, H TF 51863, I/A 4 (13.07.15).
  3. 04/10/2013#2477807
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y ESTRUCTURAS SUBA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ REYES MANUEL ASCENSION. Nombramientos. Adm. Unico: ESTEVEZ GONZALEZ JESUS RAMON. Datos registrales. T 3276 , F 201, S 8, H TF 51863, I/A 3 (14.…
  4. 21/06/2013#2336932
    Nombramientos
    CONSTRUCCIONES Y ESTRUCTURAS SUBA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTEVEZ BACALLADO JESUS LUCAS. Datos registrales. T 3276 , F 200, S 8, H TF 51863, I/A 2 ( 5.06.13).
  5. 24/05/2013#2292426
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES Y ESTRUCTURAS SUBA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.05.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenim…

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 addressC/ JOSE ANTONIO BACALLADO 4 (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector