ELECTROGENOS SUAREZ HERMANOS SL
Hoja M248412· NIF B28311900
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Blazquez Maria Violeta
Legal information
Legal information for ELECTROGENOS SUAREZ HERMANOS SL
Activity
ELECTROGENOS SUAREZ HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 22 July 2009 to 23 February 2021, across 2 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Suarez Blazquez Maria VioletaSince 15/02/2021Administrador Único
Former
- Suarez Costales RicardoCeased on 15/02/2021Administrador Único
Authorised representatives
Current
- Suarez Blazquez AlbertoSince 16/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 12
- Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 11
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 11
Timeline (BORME)
- 23/02/2021#6274175Nombramientos
ELECTROGENOS SUAREZ HERMANOS SL. Nombramientos. Apoderado: SUAREZ BLAZQUEZ ALBERTO. Datos registrales. T 14921 , F 225, S 8, H M 248412, I/A 12 (16.02.21).
- 22/02/2021#6271852Ceses/DimisionesNombramientos
ELECTROGENOS SUAREZ HERMANOS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ COSTALES RICARDO. Nombramientos. Adm. Unico: SUAREZ BLAZQUEZ MARIA VIOLETA. Datos registrales. T 14921 , F 225, S 8, H M 248412, I/A 11 (15.02.21).
- 31/07/2012#1839367
ELECTROGENOS SUAREZ HERMANOS SL. Otros conceptos: SOLICITUD DE ACTA NOTARIAL PARA LA JUNTA A CELEBRAR EL DIA 30 DE JUNIO DE 2012 EN 1& CONVOCATORIA Y DE 1 DE JULIO DE IGUAL AÑO EN 2& CONVOCATORIA .- Datos registrales. T 14921 , F 224, S 8, H M 248412… - 18/07/2011#1305233
ELECTROGENOS SUAREZ HERMANOS SL. Otros conceptos: Nota marginal de requerimiento para que la Junta General convocada para el día 30 de Junio de 2011 en 1& convocatoria yel 1 de julio de 2011 en 2&, se realice con presencia Notarial. Datos registrales… - 22/07/2009#314564
ELECTROGENOS SUAREZ HERMANOS SL. Otros conceptos: ANOTACIN PREVENTIVA DE SOLICITUD DE LEVANTAMIENTO DE ACTA NOTARIAL DE LA JUNTA A CELEBRAR EL DIA 10 DE JULIO DE 2.009. Datos registrales. T 14921 , F 78, S 8, H M 248412, I/A 10/M ( 9.07.09).
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.