GLOBAL QUERONEA SL

Hoja M408419· NIF B84714849

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 264 100,00 €
Directors :
CONSTRUCCIONES Y PROMOCIONES BALZOLA SA, AZACETA SA, Flores Mazas Carlos

Legal information

Legal information for GLOBAL QUERONEA SL

NIF
Hoja registral
IRUS1000277545780
Legal formSociedad Limitada (SL)
Share capital3 264 100,00 €
LocalityMadrid
Phone
Register referenceTomo 22816 · Folio 43 · Hoja M408419
StatusVigente

Activity

GLOBAL QUERONEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 22 November 2010, across 4 distinct types of filing. Its registered share capital is 3 264 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GLOBAL QUERONEA SLAZACETA SAAZACETA SACONSTRUCCIONES Y PROMOCIONES BALZOLA SACONSTRUCCIONES Y PRO…Flores Mazas CarlosFlores Mazas CarlosLAENK SERVICIOS EMPRESARIALES SOCIEDAD LIMITADALAENK SERVICIOS EMPR…GRUPO BALZOLA HOLDING MOBILIARIO SOCIEDAD LIMITADAGRUPO BALZOLA HOLDIN…STERN INVESTMENTS SOCIEDAD LIMITADASTERN INVESTMENTS SO…AMBILUR SERVICIOS AMBIENTALES SOCIEDAD LIMITADAAMBILUR SERVICIOS AM…INVERSIONES FOROPADE SOCIEDAD LIMITADAINVERSIONES FOROPADE…EFINER SOLUCIONES ENERGETICAS SOCIEDAD LIMITADAEFINER SOLUCIONES EN…ENERGIA Y CONTROL INDUSTRIAL SOCIEDAD LIMITADAENERGIA Y CONTROL IN…CP INVERSIONES INDUSTRIALES DEL NORTE SOCIEDAD LIMITADACP INVERSIONES INDUS…HELINX SOCIEDAD LIMITADAHELINX SOCIEDAD LIMI…FASUGAR-FABRICACIONES DEL AZUCAR SAFASUGAR-FABRICACIONE…ENERGIA Y CONTROL INDUSTRIAL SLENERGIA Y CONTROL IN…AZACETA, S.AAZACETA, S.A

Registered actos

  1. RevocacionesPublished 22/11/2010· Registered 11/11/2010· I/A 9
  2. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 9
  3. Ceses/DimisionesPublished 21/09/2010· Registered 10/09/2010· I/A 8
  4. NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 8
  5. Ceses/DimisionesPublished 03/09/2010· Registered 24/08/2010· I/A 7
  6. NombramientosPublished 03/09/2010· Registered 24/08/2010· I/A 7
  7. Ampliación de capitalPublished 30/12/2009· Registered 17/12/2009· I/A 6

Capital · events

  1. 30/12/2009Ampliación de capital
    Resulting capital: 3 264 100,00 € (+1 260 500,00 €)

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. 22/11/2010#956219
    RevocacionesNombramientos
    GLOBAL QUERONEA SL. Revocaciones. Apoderado: GUTIERREZ ZUNZUNEGUI GREGORIO;FLORES MAZAS CARLOS;RUBIO ORTIZ DE URBINA JOSE IGNACIO;OCIO ENDAYA MIKEL. Nombramientos. Apo.Man.Soli: BELATEGUI AZPIRI IÑAKI;FLORES MAZAS CARLOS;GUTIERREZ ZUNZUNEGUI GREGORIO…
  2. 21/09/2010#883410
    Ceses/DimisionesNombramientos
    GLOBAL QUERONEA SL. Ceses/Dimisiones. Representan: ERGUIN GURRUTXAGA IÑAKI. Nombramientos. Representan: BELATEGUI AZPIRI IÑAKI. Datos registrales. T 22816 , F 43, S 8, H M 408419, I/A 8 (10.09.10).
  3. 03/09/2010#865832
    Ceses/DimisionesNombramientos
    GLOBAL QUERONEA SL. Ceses/Dimisiones. Consejero: GRUPO INMOBILIARIO ARCO ATLANTICO SA. Presidente: GRUPO INMOBILIARIO ARCO ATLANTICO SA. Consejero: PRADESCONSA SA. Representan: OCIO ENDAYA MIKEL;RUBIO ORTIZ DE URBINA JOSE IGNACIO. Nombramientos. Repr…
  4. 30/12/2009#532339
    Ampliación de capital
    GLOBAL QUERONEA SL. Ampliación de capital. Capital: 1.260.500,00 Euros. Resultante Suscrito: 3.264.100,00 Euros. Datos registrales. T 22816 , F 41, S 8, H M 408419, I/A 6 (17.12.09).

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

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 addressPLAZA DE ESPAÑA 18 5º, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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