MONTES R. SUAREZ SL
Hoja Z25877· NIF B50826312
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Redrado Arrondo Jose Luis, Montes Suarez Jose Luis
Legal information
Legal information for MONTES R. SUAREZ SL
Activity
MONTES R. SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Tarazona (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 21 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Redrado Arrondo Jose LuisSince 17/05/2017Administrador Mancomunado
- Montes Suarez Jose LuisSince 28/01/2013Administrador Mancomunado
Authorised representatives
Former
- Delpon Calvo VictorCeased on 14/09/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/09/2023· Registered 14/09/2023· I/A 12
- Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 11
- NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 11
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 10
- Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 9
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 9
- Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 8
- NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 8
- Modificaciones estatutariasPublished 06/02/2013· Registered 28/01/2013· I/A 8
Changes
- 06/02/2013Modificaciones estatutarias
Timeline (BORME)
- 21/09/2023#7718589Revocaciones
MONTES R. SUAREZ SL. Revocaciones. Apoderado: DELPON CALVO VICTOR. Datos registrales. T 3698 , F 169, S 8, H Z 25877, I/A 12 (14.09.23).
- 21/09/2023#7718588Ceses/DimisionesNombramientos
MONTES R. SUAREZ SL. Ceses/Dimisiones. Adm. Unico: REDRADO ARRONDO JOSE LUIS. Nombramientos. Adm. Mancom.: MONTES SUAREZ JOSE LUIS;REDRADO ARRONDO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 16/01/2018#4696750Nombramientos
MONTES R. SUAREZ SL. Nombramientos. Apoderado: DELPON CALVO VICTOR. Datos registrales. T 2479 , F 77, S 8, H Z 25877, I/A 10 ( 8.01.18).
- 25/05/2017#4390128Ceses/DimisionesNombramientos
MONTES R. SUAREZ SL. Ceses/Dimisiones. Adm. Unico: MONTES SUAREZ JOSE LUIS. Nombramientos. Adm. Unico: REDRADO ARRONDO JOSE LUIS. Datos registrales. T 2479 , F 77, S 8, H Z 25877, I/A 9 (17.05.17).
- 06/02/2013#2112684Ceses/DimisionesNombramientosModificaciones estatutarias
MONTES R. SUAREZ SL. Ceses/Dimisiones. Adm. Solid.: MONTES SUAREZ JOSE LUIS;REDRADO ARRONDO JOSE LUIS. Nombramientos. Adm. Unico: MONTES SUAREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
Official documents
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Nota informativa mercantil (company extract)
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.