B&Q STRATEGY SL

Hoja M566963· NIF B86823218

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 250,00 €
Incorporation :
09/10/2013
Director :
Badia Quintana Marc

Legal information

Legal information for B&Q STRATEGY SL

NIF
Hoja registral
IRUS1000291253762
Legal formSociedad Limitada (SL)
Share capital6 250,00 €
Incorporation date09/10/2013
LocalityTorrelodones
Register referenceTomo 31500 · Folio 92 · Hoja M566963
StatusVigente

Activity

B&Q STRATEGY SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 October 2013. The Spanish commercial register has published 10 filings for this company, from 9 October 2013 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 6 250,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuacion como sociedad holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 5
  2. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 4
  3. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 4
  4. Ceses/DimisionesPublished 05/04/2024· Registered 31/03/2024· I/A 3
  5. NombramientosPublished 05/04/2024· Registered 31/03/2024· I/A 3
  6. Ampliación de capitalPublished 05/04/2024· Registered 31/03/2024· I/A 3
  7. Cambio de objeto socialPublished 05/04/2024· Registered 31/03/2024· I/A 3
  8. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
  9. ConstituciónPublished 09/10/2013· Registered 01/10/2013· I/A 1
  10. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 1

Changes

  1. 05/04/2024Cambio de objeto social

    Actuacion como sociedad holding.

Capital · events

  1. 05/04/2024Ampliación de capital
    Resulting capital: 6 250,00 € (+3 250,00 €)
  2. 09/10/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/09/2024#8253238
    Nombramientos
    B&Q STRATEGY SL. Nombramientos. Apoderado: BADIA CAMPRUBI JOSEP. Datos registrales. S 8 , H M 566963, I/A 5 ( 9.09.24).
  2. 16/09/2024#8253237
    Ceses/DimisionesNombramientos
    B&Q STRATEGY SL. Ceses/Dimisiones. Adm. Unico: BADIA CAMPRUBI JOSEP. Nombramientos. Adm. Unico: BADIA QUINTANA MARC. Datos registrales. S 8 , H M 566963, I/A 4 ( 9.09.24).
  3. 05/04/2024#8020535
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    B&Q STRATEGY SL. Ceses/Dimisiones. Adm. Unico: BADIA QUINTANA MARC. Nombramientos. Adm. Unico: BADIA CAMPRUBI JOSEP. Ampliación de capital. Capital: 3.250,00 Euros. Resultante Suscrito: 6.250,00 Euros. Cambio de objeto social. Actuacion como sociedad…
  4. 27/11/2013#2557384
    Nombramientos
    B&Q STRATEGY SL. Nombramientos. Apo.Sol.: QUINTANA CALSINA ENRICA;BADIA QUINTANA MIREIA. Datos registrales. T 31500 , F 91, S 8, H M 566963, I/A 2 (19.11.13).
  5. 09/10/2013#2483313
    ConstituciónNombramientos
    B&Q STRATEGY SL. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: Servicios de consultoría y asesoramiento en general a personas físicas y jurídicas. Domicilio: C/ MAR MEDITERRANEO 27 (TORRELODONES). Capital: 3.000,00 Euros. Nombramien…

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 2013

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/ MAR MEDITERRANEO 27 (TORRELODONES), Torrelodones, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector