FIRMES Y CAMINOS SA

Hoja LE2277· NIF A24010381

VigenteLeón
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Suarez Alvarez Manuel

Legal information

Legal information for FIRMES Y CAMINOS SA

NIF
Hoja registral
IRUS1000051539961
Legal formSociedad Anónima (SA)
LocalityLeón
Phone
Register referenceTomo 483 · Folio 207 · Hoja LE2277
StatusVigente

Activity

FIRMES Y CAMINOS SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 29 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

8 nodes Person Company
FIRMES Y CAMINOS SASuarez Alvarez ManuelSuarez Alvarez ManuelASERSA GIJON SOCIEDAD LIMITADA EN LIQUIDACIONASERSA GIJON SOCIEDA…ELISA E HIJOS SLELISA E HIJOS SLAGLOMERADOS LEON SLAGLOMERADOS LEON SLMANUSUAL INVERSIONES SLMANUSUAL INVERSIONES…MAYOL CORPORACION SLMAYOL CORPORACION SLTALLER AGRICOLA SUAREZ SLTALLER AGRICOLA SUAR…

Registered actos

  1. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 29
  2. ReeleccionesPublished 18/06/2019· Registered 12/06/2019· I/A 27
  3. Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 26
  4. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 26
  5. RevocacionesPublished 29/10/2013· Registered 23/10/2013· I/A 25
  6. Ceses/DimisionesPublished 10/05/2012· Registered 27/04/2012· I/A 24
  7. ReeleccionesPublished 10/05/2012· Registered 27/04/2012· I/A 24
  8. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 23

Timeline (BORME)

  1. 29/05/2024#8097893
    Reelecciones
    FIRMES Y CAMINOS SA. Reelecciones. Adm. Unico: SUAREZ ALVAREZ MANUEL. Datos registrales. S 8 , H LE 2277, I/A 29 (22.05.24).
  2. 18/06/2019#5452045
    Reelecciones
    FIRMES Y CAMINOS SA. Reelecciones. Adm. Unico: SUAREZ ALVAREZ MANUEL. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 4299. Datos registrales. T 483 , F 207, S 8, H LE 2277, I/A 27 (12.06.19).
  3. 29/07/2014#2910698
    Ceses/DimisionesNombramientos
    FIRMES Y CAMINOS SA. Ceses/Dimisiones. Adm. Solid.: CEMBRANOS CAMPOS PRUDENCIO;SUAREZ ALVAREZ MANUEL. Nombramientos. Adm. Unico: SUAREZ ALVAREZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 29/10/2013#2513323
    Revocaciones
    FIRMES Y CAMINOS SA. Revocaciones. Auditor: CENSORS JURIES EUDITA SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 483 , F 206, S 8, H LE 2277, I/A 25 (23.10.13).
  5. 10/05/2012#1718526
    Ceses/DimisionesReelecciones
    FIRMES Y CAMINOS SA. Ceses/Dimisiones. Adm. Solid.: CEMBRANOS CAMPOS ANTONIO. Reelecciones. Adm. Solid.: CEMBRANOS CAMPOS PRUDENCIO;SUAREZ ALVAREZ MANUEL. Otros conceptos: Como consecuencia del cambio de estructura del órgano de administración, que p…
  6. 26/04/2010#691846
    Nombramientos
    FIRMES Y CAMINOS SA. Cancelaciones de oficio de nombramientos. Auditor: GRUPO AUDITOR DE CUENTAS SLP. Nombramientos. Auditor: CENSORS JURIES AUDITORES SLP. Datos registrales. T 483 , F 205, S 8, H LE 2277, I/A 23 (15.04.10).

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/ Lancia 26, Bis -León-, LEÓN
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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