CONSTRUCCIONES QUIROMAR SL
Hoja M122305· NIF B80806888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Quiroga Gomez Jose Manuel, Quiroga Gomez Ruben
Legal information
Legal information for CONSTRUCCIONES QUIROMAR SL
Activity
CONSTRUCCIONES QUIROMAR SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 May 2013 to 3 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Quiroga Gomez Jose ManuelSince 28/05/2019Administrador Solidario
- Quiroga Gomez RubenSince 28/05/2019Administrador Solidario
Former
- Gomez Rodriguez MatildeCeased on 04/02/2016Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2024· Registered 26/09/2024· I/A 9
- Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 8
- NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 8
- Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 7
- Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 6
- Cambio de domicilio socialPublished 28/05/2013· Registered 20/05/2013· I/A 6
Changes
- 03/10/2024Modificaciones estatutarias
- 28/05/2013Cambio de domicilio social
C/ LA HABANA 27 A (FUENLABRADA)
- 28/05/2013Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8277095Modificaciones estatutarias
CONSTRUCCIONES QUIROMAR SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. S 8 , H M 122305, I/A 9 (26.09.24).
- 04/06/2019#5426763Ceses/DimisionesNombramientos
CONSTRUCCIONES QUIROMAR SL. Ceses/Dimisiones. Adm. Mancom.: QUIROGA GOMEZ JOSE MANUEL;QUIROGA GOMEZ RUBEN. Nombramientos. Adm. Solid.: QUIROGA GOMEZ RUBEN;QUIROGA GOMEZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradore… - 11/02/2016#3710676Ceses/Dimisiones
CONSTRUCCIONES QUIROMAR SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ RODRIGUEZ MATILDE. Otros conceptos: RATIFICADOS, CON FECHA 16 DE DICIEMBRE DE 2015, EN SUS CARGOS DE ADMINISTRADORES MANCOMUNADOS DON RUBEN QUIROGA GOMEZ Y DON JOSE MANUEL QUIROGA GOME… - 28/05/2013#2296271Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES QUIROMAR SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ LA HABANA 27 A (FUENLABRADA). Datos registrales. T 7560 , F 55, S 8, H M 122305, I/A 6 (20.05.13).
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.