SUAREZ TARRES SL

Hoja GI1319· NIF B17208448

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 213 779,60 €
Director :
CDQ INVEST SOCIEDAD LIMITADA
Former name :
JOULSAMAX SOCIEDAD LIMITADA

Legal information

Legal information for SUAREZ TARRES SL

NIF
Hoja registral
IRUS1000206484368
Legal formSociedad Limitada (SL)
Share capital1 213 779,60 €
Register referenceTomo 1248 · Folio 157 · Hoja GI1319
Former names
JOULSAMAX SOCIEDAD LIMITADA2012-10-10 → 2024-02-05
StatusVigente

Activity

SUAREZ TARRES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 1 213 779,60 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUAREZ TARRES SLCDQ INVEST SOCIEDAD LIMITADACDQ INVEST SOCIEDAD …EXPINMART SOCIEDAD LIMITADAEXPINMART SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUAREZ TARRES SLCDQ INVEST SOCIEDAD LIMITADACDQ INVEST SOCIEDAD …EXPINMART SOCIEDAD LIMITADAEXPINMART SOCIEDAD L…JOMAR SAJOMAR SA

Beneficial owner (UBO)

CDQ INVEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/02/2014

Beneficial owner network map

4 nodes Person Company
SUAREZ TARRES SLCDQ INVEST SOCIEDAD LIMITADACDQ INVEST SOCIEDAD …EXPINMART SOCIEDAD LIMITADAEXPINMART SOCIEDAD L…JOMAR SAJOMAR SA

Registered actos

  1. Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 8
  2. Ampliación de capitalPublished 31/01/2022· Registered 24/01/2022· I/A 7
  3. Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 6
  4. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 6
  5. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 6
  7. Modificaciones estatutariasPublished 10/10/2012· Registered 01/10/2012· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JOULSAMAX SOCIEDAD LIMITADA→SUAREZ TARRES SL

  2. 12/02/2014Declaración de unipersonalidad

    CDQ INVEST SOCIEDAD LIMITADA

  3. 12/02/2014Modificaciones estatutarias
  4. 10/10/2012Modificaciones estatutarias

Capital · events

  1. 05/02/2024Ampliación de capital
    Resulting capital: 1 213 779,60 € (+625 821,30 €)
  2. 31/01/2022Ampliación de capital
    Resulting capital: 587 958,30 € (+233 368,30 €)

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. 05/02/2024#7915140

    Company name: JOULSAMAX SOCIEDAD LIMITADA

    Ampliación de capital
    JOULSAMAX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 625.821,30 Euros. Resultante Suscrito: 1.213.779,60 Euros. Datos registrales. T 1248 , F 157, S 8, H GI 1319, I/A 8 (29.01.24).
  2. 31/01/2022#6786952

    Company name: JOULSAMAX SOCIEDAD LIMITADA

    Ampliación de capital
    JOULSAMAX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 233.368,30 Euros. Resultante Suscrito: 587.958,30 Euros. Datos registrales. T 1248 , F 155, S 8, H GI 1319, I/A 7 (24.01.22).
  3. 12/02/2014#2665901

    Company name: JOULSAMAX SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    JOULSAMAX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CDQ INVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA MARTORELL PASTORET. Nombramientos. Adm. Unico: CDQ INVEST SOCIEDAD LIMITADA. Modificaciones estatutarias…
  4. 10/10/2012#1930185

    Company name: JOULSAMAX SOCIEDAD LIMITADA

    Modificaciones estatutarias
    JOULSAMAX SOCIEDAD LIMITADA. Modificaciones estatutarias. 17 bis, de la retribución del órgano de administración.. Datos registrales. T 1248 , F 155, S 8, H GI 1319, I/A 5 ( 1.10.12).

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 addressAVDA JOAN CARLOS I, 3, GIRONA, BLANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province