SUAIMA PROYECTOS SOCIEDAD LIMITADA

Hoja BI43541· NIF B95384210

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Iglesias Jose Ignacio

Legal information

Legal information for SUAIMA PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067055874
Legal formSociedad Limitada (SL)
Register referenceTomo 4598 · Folio 32 · Hoja BI43541
StatusVigente

Activity

SUAIMA PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 30 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 5
  2. Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 4
  3. Cambio de domicilio socialPublished 29/01/2009· Registered 20/01/2009· I/A 2

Changes

  1. 29/01/2009Cambio de domicilio social

    PLAZA CIRCULAR 5 1 (BILBAO)

Timeline (BORME)

  1. 30/12/2016#4180345
    SUAIMA PROYECTOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4598 , F 32, S 8, H BI 43541, I/A 5 H ( 2.11.16).
  2. 13/07/2015#3412671
    Nombramientos
    SUAIMA PROYECTOS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ALONSO IGLESIAS JOSE IGNACIO. Datos registrales. T 4598 , F 32, S 8, H BI 43541, I/A 5 ( 3.07.15).
  3. 13/07/2015#3412670
    Ceses/Dimisiones
    SUAIMA PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ SUSANA. Datos registrales. T 4598 , F 32, S 8, H BI 43541, I/A 4 ( 3.07.15).
  4. 27/01/2015#3160705
    SUAIMA PROYECTOS SOCIEDAD LIMITADA. Otros conceptos: INHABILITADA PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR, DOÑA SUSANA FERNANDEZ FERNANDEZ, DURANTE 4 AÑOS. Datos registrales. T 4598 , F 31, S 8, H BI 43541, I/A 3 (15.01.15).
  5. 29/01/2009#40670
    Cambio de domicilio social
    SUAIMA PROYECTOS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CIRCULAR 5 1 (BILBAO). Datos registrales. T 4598 , F 31, S 8, H BI 43541, I/A 2 (20.01.09).

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 addressPLAZA CIRCULAR 5 1 (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector