AQ2 PROYECTOS INTEGRALES, SOCIEDAD LIMITADA
Hoja GC44238· NIF B76091313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 478,00 €
- Incorporation :
- 26/04/2011
- Director :
- Quintana Quintana Antonio Tomas
Legal information
Legal information for AQ2 PROYECTOS INTEGRALES, SOCIEDAD LIMITADA
Activity
AQ2 PROYECTOS INTEGRALES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 April 2011. The Spanish commercial register has published 5 filings for this company, from 26 April 2011 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 4 478,00 €.
Corporate purpose
La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto... Maquinaria, automóviles...
Directors and representatives
Directors
Current
- Quintana Quintana Antonio TomasSince 12/04/2011Administrador Único
Authorised representatives
Current
- Cambra Gutierrez Elio EduardoSince 09/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintana Quintana Antonio Tomas100 %
Individual · ultimate beneficial owner · since 26/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 2
- ConstituciónPublished 26/04/2011· Registered 12/04/2011· I/A 1
- Declaración de unipersonalidadPublished 26/04/2011· Registered 12/04/2011· I/A 1
- NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 1
Changes
- 26/04/2011Declaración de unipersonalidad
QUINTANA QUINTANA ANTONIO TOMAS
Capital · events
- 26/04/2011ConstituciónInitial capital: 4 478,00 €
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)
- 14/09/2022#7159379
AQ2 PROYECTOS INTEGRALES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1986 , F 79, S 8, H GC 44238, I/A 1 R (29.07.22).
- 20/02/2012#1601663Nombramientos
AQ2 PROYECTOS INTEGRALES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CAMBRA GUTIERREZ ELIO EDUARDO. Datos registrales. T 1986 , F 79, S 8, H GC 44238, I/A 2 ( 9.02.12).
- 26/04/2011#1186335ConstituciónDeclaración de unipersonalidadNombramientos
AQ2 PROYECTOS INTEGRALES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.04.11. Objeto social: La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.