EXCAVACIONS E OBRAS SUAREZ SL
Hoja C26388· NIF B15770241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Ramilo Francisco
- Former name :
- CONFECCIONES AGRA SL
Legal information
Legal information for EXCAVACIONS E OBRAS SUAREZ SL
Activity
EXCAVACIONS E OBRAS SUAREZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 26 March 2010 to 9 July 2019, across 6 distinct types of filing.
Corporate purpose
Demolición y preparación de terrenos de todo tipo así como alquiler, compra-venta, reparación y conservación de vehículos de motor y maquinaria para la construcción.
Directors and representatives
Directors
Current
- Suarez Ramilo FranciscoSince 17/03/2010Administrador Único
Former
- Ares Graña Maria DoloresCeased on 17/03/2010Administrador Único
Authorised representatives
Current
- Suarez Perez Francisco JoseSince 12/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 3
- Ceses/DimisionesPublished 26/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 26/03/2010· Registered 17/03/2010· I/A 2
- Modificaciones estatutariasPublished 26/03/2010· Registered 17/03/2010· I/A 2
- Cambio de denominación socialPublished 26/03/2010· Registered 17/03/2010· I/A 2
- Cambio de domicilio socialPublished 26/03/2010· Registered 17/03/2010· I/A 2
- Cambio de objeto socialPublished 26/03/2010· Registered 17/03/2010· I/A 2
Changes
- 22/03/2012Cambio de denominación social
CONFECCIONES AGRA SL→EXCAVACIONS E OBRAS SUAREZ SL
- 26/03/2010Cambio de domicilio social
C/ EMILIA PARDO BAZAN 6 BAJO (ARTEIXO)
- 26/03/2010Cambio de objeto social
Demolición y preparación de terrenos de todo tipo así como alquiler, compra-venta, reparación y conservación de vehículos de motor y maquinaria para la construcción.
- 26/03/2010Modificaciones estatutarias
Timeline (BORME)
- 09/07/2019#5483257
EXCAVACIONS E OBRAS SUAREZ SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2457 , F 58, S 8, H C 26388, I/ANM2 3 (28.06.19).
- 01/12/2016#4134972
EXCAVACIONS E OBRAS SUAREZ SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 2457 , F 58, S 8, H C 26388, I/A 3 NM (24.11.16).
- 22/03/2012#1651648Nombramientos
EXCAVACIONS E OBRAS SUAREZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: SUAREZ PEREZ FRANCISCO JOSE. Datos registrales. T 2457 , F 58, S 8, H C 26388, I/A 3 (12.03.12).
- 26/03/2010#651197
Company name: CONFECCIONES AGRA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCONFECCIONES AGRA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARES GRAÑA MARIA DOLORES. Nombramientos. Adm. Unico: SUAREZ RAMILO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: Relativo…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.