SUISNOVA SL

Hoja GC3249· NIF B35012350

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Morales Castañares Mariano

Legal information

Legal information for SUISNOVA SL

NIF
Hoja registral
IRUS1000056591677
Legal formSociedad Limitada (SL)
Register referenceTomo 1361 · Folio 183 · Hoja GC3249
StatusVigente

Activity

SUISNOVA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 17 June 2010 to 19 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
SUISNOVA SLMorales Castañares MarianoMorales Castañares M…FRILAND FROZEN FOOD, S.L.FRILAND FROZEN FOOD,…FRILAND LOGISTICA, SOCIEDAD LIMITADAFRILAND LOGISTICA, S…

Registered actos

  1. Cierre provisional hoja registralPublished 19/12/2019
  2. RevocacionesPublished 30/10/2017· Registered 20/10/2017· I/A 12
  3. Modificaciones estatutariasPublished 17/06/2010· Registered 04/06/2010· I/A 11
  4. Cambio de domicilio socialPublished 17/06/2010· Registered 04/06/2010· I/A 11

Changes

  1. 17/06/2010Cambio de domicilio social

    C/ ACACIAS S/N - POLIGONO INDUSTRIAL DE ARINAGA - (AGUIMES)

  2. 17/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5716989
    Cierre provisional hoja registral
    SUISNOVA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 865 , F 38, S 8, H GC 3249, I/ANota ( 9.12.19).
  2. 30/10/2017#4599096
    Revocaciones
    SUISNOVA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MARTIN ROMERO JORGE LUIS. Datos registrales. T 1361 , F 183, S 8, H GC 3249, I/A 12 (20.10.17).
  3. 17/06/2010#768460
    Modificaciones estatutariasCambio de domicilio social
    SUISNOVA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ ACACIAS S/N - POLIGONO INDUSTRIAL DE ARINAGA - (AGUIMES). Datos registrales. T 1361 , F 183, S 8, H GC 3249, I/A 11 (…

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 addressC/ ACACIAS S/N - POLIGONO INDUSTRIAL DE ARINAGA - (AGUIMES), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province