CULQUI CULQUI SL
Hoja NA35829· NIF B71281976
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2016
- Director :
- Culqui Mora Irene Magdalena
Legal information
Legal information for CULQUI CULQUI SL
Activity
CULQUI CULQUI SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 22 April 2016. The Spanish commercial register has published 4 filings for this company, from 22 April 2016 to 5 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La explotación de negocios de supermercado dedicados a la comercialización, distribución y venta al por menor de productos y servicios de gran consumo, así como de sus franquicias.
Directors and representatives
Directors
Current
- Culqui Mora Irene MagdalenaSince 14/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Culqui Mora Irene Magdalena100 %
Individual · ultimate beneficial owner · since 22/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2019· Registered 14/02/2019· I/A 2
- ConstituciónPublished 22/04/2016· Registered 14/04/2016· I/A 1
- NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 1
Changes
- 22/02/2019Declaración de unipersonalidad
CULQUI MORA IRENE MAGDALENA
Capital · events
- 22/04/2016ConstituciónInitial 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)
- 05/08/2019#5530967
CULQUI CULQUI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1806 , F 132, S 8, H NA 35829, I/A 3 (25.07.19).
- 22/02/2019#5275116Declaración de unipersonalidad
CULQUI CULQUI SL. Declaración de unipersonalidad. Socio único: CULQUI MORA IRENE MAGDALENA. Datos registrales. T 1806 , F 132, S 8, H NA 35829, I/A 2 (14.02.19).
- 22/04/2016#3825775ConstituciónNombramientos
CULQUI CULQUI SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: La explotación de negocios de supermercado dedicados a la comercialización, distribución y venta al por menor de productos y servicios de gran consumo, así como de sus …
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 2016
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.