SUAREZ Y CANDANEDO SL

Hoja AS402· NIF B33015496

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Proaño Vicente Angel, Robles Garcia Ramiro, Riera Botet Luis
Former name :
AUXILIAR DE SERVICIOS E INFORMACION SA

Legal information

Legal information for SUAREZ Y CANDANEDO SL

NIF
Hoja registral
IRUS1000226539258
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3757 · Folio 218 · Hoja AS402
Former names
AUXILIAR DE SERVICIOS E INFORMACION SA2009-05-04 → 2013-08-20
StatusVigente

Activity

SUAREZ Y CANDANEDO SL is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 20 August 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LICO CORPORACION SA100 %

Legal entity · since 20/08/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 75
  2. RevocacionesPublished 11/07/2013· Registered 03/07/2013· I/A 74
  3. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 74
  4. ReeleccionesPublished 19/06/2013· Registered 12/06/2013· I/A 73
  5. RevocacionesPublished 28/12/2012· Registered 19/12/2012· I/A 72
  6. ReeleccionesPublished 04/05/2012· Registered 20/04/2012· I/A 71
  7. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 70
  8. ReeleccionesPublished 26/07/2011· Registered 12/07/2011· I/A 69
  9. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 68
  10. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 64

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AUXILIAR DE SERVICIOS E INFORMACION SA→SUAREZ Y CANDANEDO SL

  2. 20/08/2013Declaración de unipersonalidad

    LICO CORPORACION SA

Timeline (BORME)

  1. 20/08/2013#2420605

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Declaración de unipersonalidad
    AUXILIAR DE SERVICIOS E INFORMACION SA. Declaración de unipersonalidad. Socio único: LICO CORPORACION SA. Datos registrales. T 3757 , F 218, S 8, H AS 402, I/A 75 ( 9.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  2. 11/07/2013#2367258

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    RevocacionesNombramientos
    AUXILIAR DE SERVICIOS E INFORMACION SA. Revocaciones. Consejero: ADMINISTRADORA VALTENAS SL;ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO;NORTEÑA PATRIMONIAL SL;CASTRO VILLASOL JULIO. Nombramientos. Consejero: PROAÑO VICENTE ANGEL. Datos registra…
  3. 19/06/2013#2332314

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Reelecciones
    AUXILIAR DE SERVICIOS E INFORMACION SA. Reelecciones. Consejero: ROBLES GARCIA RAMIRO. Datos registrales. T 3757 , F 217, S 8, H AS 402, I/A 73 (12.06.13).
  4. 28/12/2012#2058993

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Revocaciones
    AUXILIAR DE SERVICIOS E INFORMACION SA. Revocaciones. Apoderado: ITURRARTE LICEAGA CARLOS. Datos registrales. T 3757 , F 217, S 8, H AS 402, I/A 72 (19.12.12).
  5. 04/05/2012#1710800

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Reelecciones
    AUXILIAR DE SERVICIOS E INFORMACION SA. Reelecciones. Consejero: CASTRO VILLASOL JULIO. Datos registrales. T 3757 , F 217, S 8, H AS 402, I/A 71 (20.04.12).
  6. 21/02/2012#1603889

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Ceses/Dimisiones
    AUXILIAR DE SERVICIOS E INFORMACION SA. Ceses/Dimisiones. Consejero: ITURRARTE LICEAGA CARLOS. Datos registrales. T 3757 , F 217, S 8, H AS 402, I/A 70 ( 9.02.12).
  7. 26/07/2011#1314810

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Reelecciones
    AUXILIAR DE SERVICIOS E INFORMACION SA. Reelecciones. Consejero: NORTEÑA PATRIMONIAL SL;ADMINISTRADORA VALTENAS SL;ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO;RIERA BOTET LUIS. Datos registrales. T 3757 , F 217, S 8, H AS 402, I/A 69 (12.07.11)…
  8. 14/06/2011#1259534

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Nombramientos
    AUXILIAR DE SERVICIOS E INFORMACION SA. Nombramientos. Apo.Sol.: MATEO MARIA RAUL. Apo.Manc.: MATEO MARIA RAUL. Datos registrales. T 3757 , F 217, S 8, H AS 402, I/A 68 ( 2.06.11).
  9. 04/05/2009#196636

    Company name: AUXILIAR DE SERVICIOS E INFORMACION SA

    Nombramientos
    AUXILIAR DE SERVICIOS E INFORMACION SA. Nombramientos. Apo.Sol.: CARDABA NUÑEZ NATIVIDAD. Datos registrales. T 3757 , F 216, S 8, H AS 402, I/A 64 (21.04.09).

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.

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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 addressNO CONSTA, AS, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province