QUINUA ASESORES SOCIEDAD LIMITADA

Hoja AB21791· NIF B02510949

VigenteAlbacete
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
27/01/2011
Directors :
Carretero Lujan Maria Del Carmen, Garcia Roncero Guillermo
Former name :
QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA

Legal information

Legal information for QUINUA ASESORES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198066372
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date27/01/2011
Register referenceTomo 977 · Folio 201 · Hoja AB21791
Former names
QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA2011-01-27 → 2016-03-10
StatusVigente

Activity

QUINUA ASESORES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 27 January 2011. The Spanish commercial register has published 7 filings for this company, from 27 January 2011 to 30 September 2019, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

5 nodes Person Company
QUINUA ASESORES SOCIE…Garcia Roncero GuillermoGarcia Roncero Guill…Carretero Lujan Maria Del CarmenCarretero Lujan Mari…BODEGAS DE LA SIERRA MANCHEGA SOCIEDAD LIMITADABODEGAS DE LA SIERRA…CERDAN Y NAVARRO SOCIEDAD LIMITADA EN LIQUIDACIONCERDAN Y NAVARRO SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUINUA ASESORES SOCIE…Carretero Lujan Maria Del CarmenCarretero Lujan Mari…

Beneficial owner (UBO)

Carretero Lujan Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

2 nodes Person Company
QUINUA ASESORES SOCIE…Carretero Lujan Maria Del CarmenCarretero Lujan Mari…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 47
  2. Ceses/DimisionesPublished 10/03/2016· Registered 03/03/2016· I/A 2
  3. NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 2
  4. Cambio de denominación socialPublished 10/03/2016· Registered 03/03/2016· I/A 2
  5. ConstituciónPublished 27/01/2011· Registered 18/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2011· Registered 18/01/2011· I/A 1
  7. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 30/09/2019Cambio de denominación social

    QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA→QUINUA ASESORES SOCIEDAD LIMITADA

  2. 27/01/2011Declaración de unipersonalidad

    CARRETERO LUJAN MARIA DEL CARMEN

Capital · events

  1. 27/01/2011Constitución
    Initial capital: 3 030,00 €

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. 30/09/2019#5594626
    Ceses/Dimisiones
    QUINUA ASESORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIQUERAS QUINTANILLA ANTONIO JAVIER. Datos registrales. T 969, L 733, F 59, S 8, H AB 21791, I/A 3 (23.09.19). 405535 - CAJA RURAL DE CASAS IBAÑEZ SOCIEDAD COOPERATIVA DE CREDITO DE CA…
  2. 10/03/2016#3760438

    Company name: QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRETERO LUJAN MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CARRETERO LUJAN MARIA DEL CARMEN;GARCIA RONCERO GUILLERMO;PIQUERAS QUI…
  3. 27/01/2011#1038049

    Company name: QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    QUINUA SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios de ocio y entretenimiento. Domicilio: …

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 2011

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/ BALMES 41 - POZO CAÑADA, CP 02510 (ALBACETE), Albacete
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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