Suarez Gil Ana Paula

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TLALOC WOOD INTERNATIONAL SL, LATAMEX CORPORACION SOCIEDAD LIMITADA, LEMEX INTERNATIONAL SL

Summary

Suarez Gil Ana Paula appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LATAMEX CORPORACION SOCIEDAD LIMITADA (Pontevedra) since 8 February 2021, as well as in 1 other company. LATAMEX CORPORACION SOCIEDAD LIMITADA is based in Pontevedra — Sociedad Limitada (SL), an active company, incorporated on 17 February 2021, share capital of €352,861. The earliest registered mandate dates from 13 February 2017, at TLALOC WOOD INTERNATIONAL SL; the most recent began on 8 February 2021. The companies are registered in Pontevedra. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ramos Medialdea Manuel.

Offices held

Administrador Único

Commercial registries

Pontevedra

Companies · current (2)

TLALOC WOOD INTERNATIONAL SLCurrent

Administrador Único since 13/02/2017

Active · Poio · Sociedad Limitada (SL) · incorporated 08/11/2016 · capital €10,000 · 7 BORME filings

Corporate purpose: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.

B94147337 · Pontevedra

LATAMEX CORPORACION SOCIEDAD LIMITADACurrent

Administrador Único since 08/02/2021

Active · Pontevedra · Sociedad Limitada (SL) · incorporated 17/02/2021 · capital €352,861 · 4 BORME filings

Corporate purpose: CNAE actividad principal 6810.La compraventa y arrendamiento de inmuebles. CNAE actividad secundaria 6820.

B02894269 · Pontevedra

Companies · former (1)

LEMEX INTERNATIONAL SLFormer

Former Administrador Único · until 11/01/2011

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Pontevedra · Sociedad Limitada (SL) · 4 BORME filings

B36823763 · Pontevedra

Timeline (8)

  1. 30/08/2024Ceased as Administrador Solidario of TLALOC WOOD INTERNATIONAL SL · Pontevedra
  2. 30/08/2024Appointed Administrador Único of TLALOC WOOD INTERNATIONAL SL · Pontevedra
  3. 23/03/2021Ceased as Administrador Único of TLALOC WOOD INTERNATIONAL SL · Pontevedra
  4. 23/03/2021Appointed Administrador Solidario of TLALOC WOOD INTERNATIONAL SL · Pontevedra
  5. 08/02/2021Appointed Administrador Único of LATAMEX CORPORACION SOCIEDAD LIMITADA · Pontevedra
  6. 21/12/2017Appointed Administrador Único of TLALOC WOOD INTERNATIONAL SL · Pontevedra
  7. 13/02/2017Appointed Apoderado of TLALOC WOOD INTERNATIONAL SL · Pontevedra
  8. 11/01/2011Ceased as Administrador Único of LEMEX INTERNATIONAL SL · Pontevedra

Co-directors (1)

LEMEX INTERNATIONAL SL

Network map

3 nodes Person Company
suarez-gil-ana-paulaTLALOC WOOD INTERNATIONAL SLTLALOC WOOD INTERNAT…LATAMEX CORPORACION SOCIEDAD LIMITADALATAMEX CORPORACION …

Identity matched by name · homonyms possible.