TRANSPORTES SUAZO E HIJOS SL
Hoja TO31846· NIF B45737962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 26/07/2010
- Director :
- Suazo Duarte Victor Hugo
Legal information
Legal information for TRANSPORTES SUAZO E HIJOS SL
Activity
TRANSPORTES SUAZO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). It was incorporated on 26 July 2010. The Spanish commercial register has published 5 filings for this company, from 26 July 2010 to 15 October 2014, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
Construir obras y edificaciones. Explotación de hostelería. Venta, importación y exportación de productos industriales y artesanales y los que se encuentren en grandes almacenes, hipermercados, cash and carry y souvenires. Actividades propias del transporte y la distribución y almacén de mercancías.
Directors and representatives
Directors
Current
- Suazo Duarte Victor HugoSince 12/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 2
- ConstituciónPublished 26/07/2010· Registered 12/07/2010· I/A 1
- Declaración de unipersonalidadPublished 26/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 1
Changes
- 26/07/2010Declaración de unipersonalidad
SUAZO DUARTE VICTOR HUGO
Capital · events
- 26/07/2010ConstituciónInitial capital: 9 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/10/2014#3014383
TRANSPORTES SUAZO E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1502 , F 68, S 8, H TO 31846, I/A 2 m ( 6.10.14).
- 26/07/2010#818939Nombramientos
TRANSPORTES SUAZO E HIJOS SL. Nombramientos. Apoderado: OLIVA PORRAS CARLOS. Datos registrales. T 1502 , F 68, S 8, H TO 31846, I/A 2 (12.07.10).
- 26/07/2010#818938ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES SUAZO E HIJOS SL. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: Construir obras y edificaciones. Explotación de hostelería. Venta, importación y exportación de productos industriales y artesanales y los que se encuentren…
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· Incorporated 2010
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 — Toledo — are listed together, with their address.