CONSTRUCCIONS SUAREZ AS COVAS SL

Hoja PO55783· NIF B94087921

VigentePontevedra
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
75 800,00 €
Incorporation :
04/12/2013
Director :
Dominguez Suarez Jose

Legal information

Legal information for CONSTRUCCIONS SUAREZ AS COVAS SL

NIF
Hoja registral
IRUS1000101543338
Legal formSociedad Limitada (SL)
Share capital75 800,00 €
Incorporation date04/12/2013
LocalityPonteareas
Register referenceTomo 3916 · Folio 2 · Hoja PO55783
StatusVigente

Activity

CONSTRUCCIONS SUAREZ AS COVAS SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 4 December 2013. The Spanish commercial register has published 4 filings for this company, from 4 December 2013 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 75 800,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

Construcción completa de edificaciones, viviendas, naves industriales, tanto de promoción pública como privada. Obras, reformas y pequeños trabajos de albañilería, promoción inmobiliaria, compra-venta de solares, edificaciones y obras, comercio de materiales de construcción y ferretería. Obras de el.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONSTRUCCIONS SUAREZ …Dominguez Suarez JoseDominguez Suarez JoseNUEVO LANCE SLNUEVO LANCE SLPESQUERO DELFI II SLPESQUERO DELFI II SLCONSUAREZ SLCONSUAREZ SLELECTRO COMERCIAL RODRIGO SAELECTRO COMERCIAL RO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONS SUAREZ …Dominguez Suarez JoseDominguez Suarez Jose

Beneficial owner (UBO)

Dominguez Suarez Jose100 %

Individual · ultimate beneficial owner · since 04/12/2013

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONS SUAREZ …Dominguez Suarez JoseDominguez Suarez Jose

Registered actos

  1. Ampliación de capitalPublished 16/03/2023· Registered 06/03/2023· I/A 2
  2. ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
  3. Declaración de unipersonalidadPublished 04/12/2013· Registered 26/11/2013· I/A 1
  4. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 04/12/2013Declaración de unipersonalidad

    DOMINGUEZ SUAREZ JOSE

Capital · events

  1. 16/03/2023Ampliación de capital
    Resulting capital: 75 800,00 € (+72 800,00 €)
  2. 04/12/2013Constitución
    Initial capital: 3 000,00 €

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. 16/03/2023#7441932
    Ampliación de capital
    CONSTRUCCIONS SUAREZ AS COVAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 72.800,00 Euros. Resultante Suscrito: 75.800,00 Euros. Datos registrales. T 3916, L 3916, F 2, S 8, H PO 55783, I/A 2 ( 6.03.23).
  2. 04/12/2013#2570104
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONS SUAREZ AS COVAS SL. Constitución. Comienzo de operaciones: 21.08.13. Objeto social: Construcción completa de edificaciones, viviendas, naves industriales, tanto de promoción pública como privada. Obras, reformas y pequeños trabajos de a…

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 addressLUGAR DE COVAS 25 (PONTEAREAS), Ponteareas, Pontevedra
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector