SUARAMI MULTISERVICIOS, SOCIEDAD LIMITADA

Hoja GC60652· NIF B44580009

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
02/02/2023
Director :
Suarez Ramirez Juan Carlos

Legal information

Legal information for SUARAMI MULTISERVICIOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081046547
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date02/02/2023
Register referenceTomo 2311 · Folio 199 · Hoja GC60652
StatusVigente

Activity

SUARAMI MULTISERVICIOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 February 2023. The Spanish commercial register has published 6 filings for this company, from 2 February 2023 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción completa, reparación y conservación de edificaciones; construcción de edificios residenciales. Construcción de edificios no residenciales. Intermediarios del comercio de productos diversos. Transporte de mercaderías por carretera.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SUARAMI MULTISERVICIO…Suarez Ramirez Juan CarlosSuarez Ramirez Juan …INTEGRAL EXPANSION SLINTEGRAL EXPANSION SLCANARY SPORT FISHING, SLCANARY SPORT FISHING…SERVICIOS INTEGRALES ELEGHUA, SOCIEDAD LIMITADASERVICIOS INTEGRALES…INTEGRAL EXPANSION, SOCIEDAD LIMITADAINTEGRAL EXPANSION, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUARAMI MULTISERVICIO…Suarez Matias Maria ZaraydaSuarez Matias Maria …

Beneficial owner (UBO)

Suarez Matias Maria Zarayda100 %

Individual · ultimate beneficial owner · since 22/09/2023

Beneficial owner network map

2 nodes Person Company
SUARAMI MULTISERVICIO…Suarez Matias Maria ZaraydaSuarez Matias Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2023· Registered 14/09/2023· I/A 3
  2. Modificaciones estatutariasPublished 19/04/2023· Registered 11/04/2023· I/A 2
  3. Cambio de domicilio socialPublished 19/04/2023· Registered 11/04/2023· I/A 2
  4. ConstituciónPublished 02/02/2023· Registered 25/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2023· Registered 25/01/2023· I/A 1
  6. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 1

Changes

  1. 22/09/2023Declaración de unipersonalidad

    SUAREZ MATIAS MARIA ZARAYDA

  2. 19/04/2023Cambio de domicilio social

    C/ ALARGADA 1 - ARGUINEGUIN (MOGAN)

  3. 19/04/2023Modificaciones estatutarias
  4. 02/02/2023Declaración de unipersonalidad

    SUAREZ RAMIREZ JUAN CARLOS

Capital · events

  1. 02/02/2023Constitución
    Initial capital: 18 000,00 €

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)

  1. 22/09/2023#7719563
    Declaración de unipersonalidad
    SUARAMI MULTISERVICIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SUAREZ MATIAS MARIA ZARAYDA. Datos registrales. T 2311 , F 199, S 8, H GC 60652, I/A 3 (14.09.23).
  2. 19/04/2023#7492211
    Modificaciones estatutariasCambio de domicilio social
    SUARAMI MULTISERVICIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ALARGADA 1 - ARGUINEGUIN (MOGAN). Datos…
  3. 02/02/2023#7366490
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUARAMI MULTISERVICIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.01.23. Objeto social: Construcción completa, reparación y conservación de edificaciones; construcción de edificios residenciales. Construcción de ed…

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 2023

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 addressC/ ALARGADA 1 - ARGUINEGUIN (MOGAN), Las Palmas
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector