100 QUIMBER SL

Hoja M206473· NIF B81941312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 181 648,00 €
Directors :
Herrero Ayestaran Berta Amparo, Herrero Ayestaran Joaquin Ricardo

Legal information

Legal information for 100 QUIMBER SL

NIF
Hoja registral
IRUS1000260374661
Legal formSociedad Limitada (SL)
Share capital2 181 648,00 €
LocalityMadrid
Phone
Register referenceTomo 12848 · Folio 67 · Hoja M206473
StatusVigente

Activity

100 QUIMBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 October 2009 to 18 January 2023, across 4 distinct types of filing. Its registered share capital is 2 181 648,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 8
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 8
  3. Reducción de capitalPublished 18/01/2023· Registered 11/01/2023· I/A 8
  4. Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 8
  5. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 7
  6. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 6

Changes

  1. 18/01/2023Cambio de domicilio social

    AVDA SUR DEL AEROPUERTO DE BARAJAS 24 2 A (MADRID)

Capital · events

  1. 18/01/2023Reducción de capital
    Resulting capital: 2 181 648,00 €

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)

  1. 18/01/2023#7336422
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    100 QUIMBER SL. Ceses/Dimisiones. Adm. Solid.: AYESTARAN ARANAZ BERTA;HERRERO MURIEL JOAQUIN IGNACIO. Nombramientos. Adm. Solid.: HERRERO AYESTARAN BERTA AMPARO;HERRERO AYESTARAN JOAQUIN RICARDO. Reducción de capital. Importe reducción: 602,00 Euros.…
  2. 30/06/2014#2870415
    Nombramientos
    100 QUIMBER SL. Nombramientos. Apoderado: HERRERO AYESTARAN JOAQUIN RICARDO;HERRERO AYESTARAN BERTA AMPARO. Datos registrales. T 12848 , F 66, S 8, H M 206473, I/A 7 (23.06.14).
  3. 06/10/2009#409915
    Nombramientos
    100 QUIMBER SL. Nombramientos. Apoderado: HERRERO AYESTARAN JOAQUIN RICARDO. Datos registrales. T 12848 , F 65, S 8, H M 206473, I/A 6 (24.09.09).

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

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 addressAVDA SUR DEL AEROPUERTO DE BARAJAS 24 2 A (MADRID), Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector