INVERSIONES PLAN SUAREZ SL

Hoja TF38773· NIF B38853438

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Meneses Jose
Former name :
PROMOCIONES EL PASO ALAJERO SL

Legal information

Legal information for INVERSIONES PLAN SUAREZ SL

NIF
Hoja registral
IRUS1000233842558
Legal formSociedad Limitada (SL)
Register referenceTomo 2799 · Folio 149 · Hoja TF38773
Former names
PROMOCIONES EL PASO ALAJERO SL2011-02-10 → 2018-04-19
StatusVigente

Activity

INVERSIONES PLAN SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 10 February 2011 to 20 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES PLAN SUAR…Suarez Meneses JoseSuarez Meneses JoseCEFALUAR SLCEFALUAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES PLAN SUAR…Suarez Meneses JoseSuarez Meneses Jose

Beneficial owner (UBO)

Suarez Meneses Jose100 %

Individual · ultimate beneficial owner · since 10/02/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES PLAN SUAR…Suarez Meneses JoseSuarez Meneses Jose

Registered actos

  1. NombramientosPublished 20/10/2022· Registered 06/10/2022· I/A 7
  2. RevocacionesPublished 19/04/2018· Registered 09/04/2018· I/A 6
  3. Cambio de denominación socialPublished 19/04/2018· Registered 09/04/2018· I/A 5
  4. NombramientosPublished 08/03/2018· Registered 27/02/2018· I/A 4
  5. NombramientosPublished 11/01/2013· Registered 17/12/2012· I/A 3
  6. Declaración de unipersonalidadPublished 10/02/2011· Registered 19/01/2011· I/A 2
  7. Ceses/DimisionesPublished 10/02/2011· Registered 19/01/2011· I/A 2
  8. NombramientosPublished 10/02/2011· Registered 19/01/2011· I/A 2

Changes

  1. 19/04/2018Cambio de denominación social

    PROMOCIONES EL PASO ALAJERO SL→INVERSIONES PLAN SUAREZ SL

  2. 10/02/2011Declaración de unipersonalidad

    SUAREZ MENESES JOSE

Timeline (BORME)

  1. 20/10/2022#7205479
    Nombramientos
    INVERSIONES PLAN SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORALES SUAREZ MARIA ISABEL. Datos registrales. T 2799 , F 149, S 8, H TF 38773, I/A 7 ( 6.10.22).
  2. 19/04/2018#4847229
    Revocaciones
    INVERSIONES PLAN SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HERNANDEZ RODRIGUEZ CRISTOBAL. Datos registrales. T 2799 , F 149, S 8, H TF 38773, I/A 6 ( 9.04.18).
  3. 19/04/2018#4847228

    Company name: PROMOCIONES EL PASO ALAJERO SL

    Cambio de denominación social
    PROMOCIONES EL PASO ALAJERO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. INVERSIONES PLAN SUAREZ SL. Datos registrales. T 2799 , F 148, S 8, H TF 38773, I/A 5 ( 9.04.18).
  4. 08/03/2018#4785043

    Company name: PROMOCIONES EL PASO ALAJERO SL

    Nombramientos
    PROMOCIONES EL PASO ALAJERO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORALES SUAREZ MARIA ISABEL. Datos registrales. T 2799 , F 148, S 8, H TF 38773, I/A 4 (27.02.18).
  5. 11/01/2013#2064892

    Company name: PROMOCIONES EL PASO ALAJERO SL

    Nombramientos
    PROMOCIONES EL PASO ALAJERO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ CRISTOBAL. Datos registrales. T 2799 , F 148, S 8, H TF 38773, I/A 3 (17.12.12).
  6. 10/02/2011#1065723

    Company name: PROMOCIONES EL PASO ALAJERO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOCIONES EL PASO ALAJERO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SUAREZ MENESES JOSE. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ CRISTOBAL. Nombramientos. Adm. Unico: SUAREZ MENESES JOSE. Datos registra…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAZARO LOPEZ, 63-GUAMASA, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — CNAE 6812 — are listed together.

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