SUAREZ & CELARD SL
Hoja PO40864· NIF B36976553
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUAREZ & CELARD SL
Activity
SUAREZ & CELARD SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 13 March 2019 to 29 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Alvarez Celard MarcosCeased on 04/03/2019Administrador Único
- Martinez Barrio EleuteriaCeased on 21/07/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Barrio Eleuteria100 %
Individual · ultimate beneficial owner · since 13/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 5
- NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 5
- DisoluciónPublished 29/07/2025· Registered 21/07/2025· I/A 5
- ExtinciónPublished 29/07/2025· Registered 21/07/2025· I/A 5
- Declaración de unipersonalidadPublished 13/03/2019· Registered 04/03/2019· I/A 3
- Ceses/DimisionesPublished 13/03/2019· Registered 04/03/2019· I/A 3
- NombramientosPublished 13/03/2019· Registered 04/03/2019· I/A 3
Changes
- 29/07/2025Disolución
- 29/07/2025Extinción
- 13/03/2019Declaración de unipersonalidad
MARTINEZ BARRIO ELEUTERIA
Timeline (BORME)
- 29/07/2025#8757871Ceses/DimisionesNombramientosDisoluciónExtinción
SUAREZ & CELARD SL. Ceses/Dimisiones. Liquidador: MARTINEZ BARRIO ELEUTERIA. Adm. Unico: MARTINEZ BARRIO ELEUTERIA. Nombramientos. Liquidador: MARTINEZ BARRIO ELEUTERIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 40864, I/A 5 (2… - 13/03/2019#5305099Declaración de unipersonalidadCeses/DimisionesNombramientos
SUAREZ & CELARD SL. Declaración de unipersonalidad. Socio único: MARTINEZ BARRIO ELEUTERIA. Ceses/Dimisiones. Adm. Unico: ALVAREZ CELARD MARCOS. Nombramientos. Adm. Unico: MARTINEZ BARRIO ELEUTERIA. Datos registrales. T 3232, L 3232, F 11, S 8, H PO …
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 — Agentes de la propiedad inmobiliaria — are listed together.