SUAREZ Y MANUEL SL
Hoja M33296· NIF B80159148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUAREZ Y MANUEL SL
Activity
SUAREZ Y MANUEL SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 24 March 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Manuel Garcia BraulioCeased on 08/11/2013Administrador Mancomunado
- Suarez Casado Miguel AngelCeased on 17/03/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2014· Registered 17/03/2014· I/A 4
- NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 4
- DisoluciónPublished 24/03/2014· Registered 17/03/2014· I/A 4
- ExtinciónPublished 24/03/2014· Registered 17/03/2014· I/A 4
- Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 3
- NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 3
- Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 3
Changes
- 24/03/2014Disolución
- 24/03/2014Extinción
- 18/11/2013Modificaciones estatutarias
Timeline (BORME)
- 24/03/2014#2732139Ceses/DimisionesNombramientosDisoluciónExtinción
SUAREZ Y MANUEL SL. Ceses/Dimisiones. Adm. Unico: SUAREZ CASADO MIGUEL ANGEL. Nombramientos. Liquidador: SUAREZ CASADO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1848 , F 83, S 8, H M 33296, I/A 4 (17.03.14).
- 18/11/2013#2541758Ceses/DimisionesNombramientosModificaciones estatutarias
SUAREZ Y MANUEL SL. Ceses/Dimisiones. Adm. Mancom.: MANUEL GARCIA BRAULIO;SUAREZ CASADO MIGUEL ANGEL. Nombramientos. Adm. Unico: SUAREZ CASADO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.