SUA VAN ROOFS SL
Hoja SS47627· NIF B75566117
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2024
- Director :
- Plano Hernandez Ander
Legal information
Legal information for SUA VAN ROOFS SL
Activity
SUA VAN ROOFS SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de compraventa de inmuebles de Sociedades, tanto de capital como de obligaciones y actividades de la sociedad holding. (Actividad principal. CNAE 6420). Actividades dé compraventa de bienes inmobiliarios (CNAE 6810), actividades de alquiler de bienes inmobiliarios (CNAE 6820).
Directors and representatives
Directors
Current
- Plano Hernandez AnderSince 17/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2024· Registered 17/12/2024· I/A 1
- Declaración de unipersonalidadPublished 27/12/2024· Registered 17/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 17/12/2024· I/A 1
Changes
- 27/12/2024Declaración de unipersonalidad
PLANO HERNANDEZ ANDER
Capital · events
- 27/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2024#8420579ConstituciónDeclaración de unipersonalidadNombramientos
SUA VAN ROOFS SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: Actividades de compraventa de inmuebles de Sociedades, tanto de capital como de obligaciones y actividades de la sociedad holding. (Actividad principal. CNAE 6420). Acti…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.