SUITEN SOCIEDAD LIMITADA

Hoja TF3333· NIF A38014122

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Baez Pedro, Cobiella Mendez Ricardo

Legal information

Legal information for SUITEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224678367
Legal formSociedad Limitada (SL)
Register referenceTomo 2357 · Folio 113 · Hoja TF3333
StatusVigente

Activity

SUITEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 27 December 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SUITEN SOCIEDAD LIMIT…Martin Baez PedroMartin Baez PedroHernandez Illada LuisHernandez Illada LuisPEDRO MARTIN BAEZ E HIJOS SLPEDRO MARTIN BAEZ E …CUIMPER SOCIEDAD LIMITADACUIMPER SOCIEDAD LIM…CONTRES TENERIFE SACONTRES TENERIFE SAHERNANDEZ Y KOCH SLHERNANDEZ Y KOCH SLPROMOCIONES PEÑON SLPROMOCIONES PEÑON SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 05/06/2017· I/A 20
  2. NombramientosPublished 15/06/2017· Registered 05/06/2017· I/A 20
  3. NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 19
  4. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 18

Timeline (BORME)

  1. 27/12/2019#5730618
    SUITEN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 29 de noviembre de 2019 por el Letrado de la Administración de Justicia, del Juzgado de lo Social nº5 de Santa Cruz de Tenerife, doña María José…
  2. 15/06/2017#4420730
    Ceses/DimisionesNombramientos
    SUITEN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ILLADA LUIS;MARTIN BAEZ PEDRO. Nombramientos. Adm. Unico: MARTIN BAEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 21/03/2011#1131863
    Nombramientos
    SUITEN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN DIAZ JOSE GUILLERMO. Datos registrales. T 2357 , F 112, S 8, H TF 3333, I/A 19 (28.02.11).
  4. 01/04/2009#149655
    Nombramientos
    SUITEN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN DIAZ JOSE GUILLERMO. Datos registrales. T 2357 , F 112, S 8, H TF 3333, I/A 18 (20.03.09).

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.

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NIEVES RAVELO, 12-EDIFICIO ORQUIDEA PARK L8, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector