SUAREZ & LOZANO SL
Hoja GC27865· NIF B35701887
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Cedres Orlando
Legal information
Legal information for SUAREZ & LOZANO SL
Activity
SUAREZ & LOZANO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 5 April 2022 to 26 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Suarez Cedres OrlandoSince 28/03/2022Administrador Único
Former
- Lozano Gonzalez PedroCeased on 28/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2023· Registered 19/04/2023· I/A 3
- Ceses/DimisionesPublished 05/04/2022· Registered 28/03/2022· I/A 2
- NombramientosPublished 05/04/2022· Registered 28/03/2022· I/A 2
- Modificaciones estatutariasPublished 05/04/2022· Registered 28/03/2022· I/A 2
- Cambio de domicilio socialPublished 05/04/2022· Registered 28/03/2022· I/A 2
Changes
- 26/04/2023Declaración de unipersonalidad
SUAREZ CEDRES ORLANDO
- 05/04/2022Cambio de domicilio social
C/ CRISANTEMO 7 - MONTAÑA LOS VELEZ (AGUIMES)
- 05/04/2022Modificaciones estatutarias
Timeline (BORME)
- 26/04/2023#7503963Declaración de unipersonalidad
SUAREZ & LOZANO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SUAREZ CEDRES ORLANDO. Datos registrales. T 1592 , F 67, S 8, H GC 27865, I/A 3 (19.04.23).
- 05/04/2022#6895970Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SUAREZ & LOZANO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LOZANO GONZALEZ PEDRO;SUAREZ CEDRES ORLANDO. Nombramientos. Adm. Unico: SUAREZ CEDRES ORLANDO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Otros con…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.