MADERAS ANGEL SUAREZ SL

Hoja AS18553· NIF B33535576

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Fernandez Alvaro

Legal information

Legal information for MADERAS ANGEL SUAREZ SL

NIF
Hoja registral
IRUS1000230636857
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2339 · Folio 152 · Hoja AS18553
StatusVigente

Activity

MADERAS ANGEL SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 13 December 2016 to 1 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS ANGEL SUAREZ …Suarez Fernandez AlvaroSuarez Fernandez Alv…

Registered actos

  1. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 6
  2. Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 5
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 5
  4. Modificaciones estatutariasPublished 01/08/2019· Registered 25/07/2019· I/A 5
  5. Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 4
  6. RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 4

Changes

  1. 01/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2019#5525650
    Nombramientos
    MADERAS ANGEL SUAREZ SL. Nombramientos. Apoderado: SUAREZ FERNANDEZ ROBERTO. Datos registrales. T 2339 , F 152, S 8, H AS 18553, I/A 6 (25.07.19).
  2. 01/08/2019#5525649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ANGEL SUAREZ SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ FERNANDEZ ROBERTO;SUAREZ FERNANDEZ ALVARO. Nombramientos. Adm. Unico: SUAREZ FERNANDEZ ALVARO. Modificaciones estatutarias. 25. Otros.- Retribución administradores. Otros conceptos: Cambi…
  3. 13/12/2016#4152599
    Ceses/DimisionesRevocaciones
    MADERAS ANGEL SUAREZ SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ DIAZ ANGEL;SUAREZ FERNANDEZ MARIA JOSE. Revocaciones. Apo.Sol.: SUAREZ FERNANDEZ ROBERTO. Datos registrales. T 2339 , F 152, S 8, H AS 18553, I/A 4 ( 1.12.16).

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 addressMESTAS DE CON, 1, ASTURIAS, CANGAS DE ONIS
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 1611 — are listed together.

Prospect this sectorAll companies in this sector