SUAKONTROL SL
Hoja NA33248· NIF B71143143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2013
- Director :
- Fernandez Liceranzu Justo
Legal information
Legal information for SUAKONTROL SL
Activity
SUAKONTROL SL is a Sociedad Limitada (SL) with its registered office in Lekunberri (Navarra). It was incorporated on 4 July 2013. The Spanish commercial register has published 5 filings for this company, from 4 July 2013 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
2343.
Directors and representatives
Directors
Current
- Fernandez Liceranzu JustoSince 27/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Liceranzu Justo100 %
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Cambio de objeto socialPublished 27/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1
Changes
- 27/11/2023Cambio de objeto social
2343.
- 27/11/2023Modificaciones estatutarias
- 04/07/2013Declaración de unipersonalidad
FERNANDEZ LICERANZU JUSTO
Capital · events
- 04/07/2013ConstituciónInitial 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)
- 27/11/2023#7814236Modificaciones estatutariasCambio de objeto social
SUAKONTROL SL. Modificaciones estatutarias. Artículo de los Estatutos : Fabricación, mecanizado y venta de materiales ignífugos para industria. Distribución al por mayor y menor de productos de construcción; compra y venta de materiales ignífugos par… - 04/07/2013#2357060ConstituciónDeclaración de unipersonalidadNombramientos
SUAKONTROL SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: La distribución al por mayor y menor de productos de construcción. La compra y venta de materiales ignífugos para la industrial. La compra y venta demaquinaria para mecani…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.