JOERG B QUEIRUGA CONSULTING SL

Hoja SC44265· NIF B70197678

Struck off · 08/09/2021A Coruña
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
16/03/2009

Legal information

Legal information for JOERG B QUEIRUGA CONSULTING SL

NIF
Hoja registral
IRUS1000127359674
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date16/03/2009
Register referenceTomo 43 · Folio 7 · Hoja SC44265
StatusLiquidada

Activity

JOERG B QUEIRUGA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 16 March 2009. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 8 September 2021, across 8 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Asesoramiento de empresas internacionales y toda clase de servicios relacionados con la actividad.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Bode Joerg100 %

    Individual · since 16/03/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bode Joerg100 %

Individual · ultimate beneficial owner · since 16/03/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2021· Registered 31/08/2021· I/A 3
  2. NombramientosPublished 08/09/2021· Registered 31/08/2021· I/A 3
  3. DisoluciónPublished 08/09/2021· Registered 31/08/2021· I/A 3
  4. ExtinciónPublished 08/09/2021· Registered 31/08/2021· I/A 3
  5. Modificaciones estatutariasPublished 15/04/2011· Registered 23/03/2011· I/A 2
  6. Ampliacion del objeto socialPublished 15/04/2011· Registered 23/03/2011· I/A 2
  7. ConstituciónPublished 16/03/2009· Registered 03/03/2009· I/A 1
  8. Declaración de unipersonalidadPublished 16/03/2009· Registered 03/03/2009· I/A 1
  9. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 1

Changes

  1. 08/09/2021Disolución
  2. 08/09/2021Extinción
  3. 15/04/2011Ampliación del objeto social

    La sociedad tiene por objeto: Asesoramiento de empresas internacionales y toda clase de servicios relacionados con la actividad. Importación, exportación y comercio de toda clase de artículos y productos varios. Tales operaciones podrán ser realizadas por la sociedad, ya directamente, ya indirectame.

  4. 15/04/2011Modificaciones estatutarias
  5. 16/03/2009Declaración de unipersonalidad

    BODE JOERG

Capital · events

  1. 16/03/2009Constitución
    Initial capital: 5 000,00 €

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. 08/09/2021#6598903
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JOERG B QUEIRUGA CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BODE JOERG. Nombramientos. LiqUnico: KONRAD FRITZ BODE JORG PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico.…
  2. 15/04/2011#1174468
    Modificaciones estatutariasAmpliacion del objeto social
    JOERG B QUEIRUGA CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2.- Objeto.- La sociedad tiene por objeto: a) Asesoramiento de empresas internacionales y toda clase de servicios relacionad…
  3. 16/03/2009#120611
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOERG B QUEIRUGA CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.01.09. Objeto social: Asesoramiento de empresas internacionales y toda clase de servicios relacionados con la actividad. Domicilio: LUGAR SANTA LUC…

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 2009

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 addressLUGAR SANTA LUCIA 16 - PARROQUIA DE QUEIRUGA (PORTO DO SON), A Coruña
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector