PROMOCIONES DEL HIERRO SUAR S.L.

Hoja IH215· NIF B38875068

VigenteSanta Cruz de Tenerife
Registered address :
Share capital :
187 800,48 €
Director :
Suarez Prieto Alberto Carlos

Legal information

Legal information for PROMOCIONES DEL HIERRO SUAR S.L.

NIF
Hoja registral
IRUS1000181472765
Share capital187 800,48 €
Register referenceTomo 8 · Folio 196 · Hoja IH215
Former names
PROMOCIONES DEL HIERRO SUAR, S.L.2010-05-25
StatusVigente

Activity

PROMOCIONES DEL HIERRO SUAR S.L. has its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 25 May 2010 to 5 August 2019, across 4 distinct types of filing. Its registered share capital is 187 800,48 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROMOCIONES DEL HIERR…Suarez Prieto Alberto CarlosSuarez Prieto Albert…HERRERA Y COMPAÑIA LANZAROTE SAHERRERA Y COMPAÑIA L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES DEL HIERR…Suarez Prieto Alberto CarlosSuarez Prieto Albert…

Beneficial owner (UBO)

Suarez Prieto Alberto Carlos100 %

Individual · ultimate beneficial owner · since 25/05/2010

Beneficial owner network map

2 nodes Person Company
PROMOCIONES DEL HIERR…Suarez Prieto Alberto CarlosSuarez Prieto Albert…

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2010· Registered 03/03/2010· I/A 3
  2. Ampliación de capitalPublished 25/05/2010· Registered 03/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 25/05/2010· Registered 03/03/2010· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2010· Registered 03/03/2010· I/A 2

Changes

  1. 05/08/2019Cambio de denominación social

    PROMOCIONES DEL HIERRO SUAR, S.L.PROMOCIONES DEL HIERRO SUAR S.L.

  2. 25/05/2010Cambio de domicilio social

    C/ LOS LLANILLOS S/N (FRONTERA)

  3. 25/05/2010Declaración de unipersonalidad

    SUAREZ PRIETO ALBERTO CARLOS

  4. 25/05/2010Modificaciones estatutarias

Capital · events

  1. 25/05/2010Ampliación de capital
    Resulting capital: 187 800,48 € (+139 720,48 €)

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. 05/08/2019#5531108
    PROMOCIONES DEL HIERRO SUAR S.L.(R.M. VALVERDE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8 , F 196, S 8, H IH 215, I/A NM (16.07.19).
  2. 25/05/2010#734701

    Company name: PROMOCIONES DEL HIERRO SUAR, S.L.

    Declaración de unipersonalidad
    PROMOCIONES DEL HIERRO SUAR, S.L.(R.M. VALVERDE). Declaración de unipersonalidad. Socio único: SUAREZ PRIETO ALBERTO CARLOS. Datos registrales. T 8 , F 196, S 8, H IH 215, I/A 3 ( 3.03.10).
  3. 25/05/2010#734700

    Company name: PROMOCIONES DEL HIERRO SUAR, S.L.

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PROMOCIONES DEL HIERRO SUAR, S.L.(R.M. VALVERDE). Ampliación de capital. Capital: 139.720,48 Euros. Resultante Suscrito: 187.800,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-El capital social se fija en 187.800,48 eur

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

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

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/ LOS LLANILLOS S/N (FRONTERA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.