INVERSIONES GONZALEZ QUINTERO SL

Hoja M753925· NIF B67679217

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2021
Directors :
Quintero Garcia Felipe, Gonzalez Serrano Jose Antonio

Legal information

Legal information for INVERSIONES GONZALEZ QUINTERO SL

NIF
Hoja registral
IRUS1000309233774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2021
LocalityMadrid
Register referenceTomo 42625 · Folio 148 · Hoja M753925
StatusVigente

Activity

INVERSIONES GONZALEZ QUINTERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 22 November 2021. The Spanish commercial register has published 5 filings for this company, from 22 November 2021 to 26 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a) La compraventa de criptomonedas, monedas digitales y monedas virtuales; b) La inversión, consultoría, gestión y explotación de negocios relacionados con monedas virtuales o criptomonedas; c) La compraventa de instrumentos financieros o trading en los mercados relacionados con la criptomoneda.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 3
  2. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 3
  3. Cambio de domicilio socialPublished 26/09/2023· Registered 19/09/2023· I/A 3
  4. ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
  5. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1

Changes

  1. 26/09/2023Cambio de domicilio social

    C/ VALVERDE 18 - LOCAL BAJO IZQUIERDA (MADRID)

Capital · events

  1. 22/11/2021Constitución
    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. 26/09/2023#7722699
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES GONZALEZ QUINTERO SL. Ceses/Dimisiones. Adm. Unico: SERRANO ALVARADO DUBRASKA ANAIS. Nombramientos. Adm. Unico: GONZALEZ SERRANO JOSE ANTONIO. Cambio de domicilio social. C/ VALVERDE 18 - LOCAL BAJO IZQUIERDA (MADRID). Datos registrales. …
  2. 22/11/2021#6692192
    ConstituciónNombramientos
    INVERSIONES GONZALEZ QUINTERO SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: a) La compraventa de criptomonedas, monedas digitales y monedas virtuales; b) La inversión, consultoría, gestión y explotación de negocios relacionados …

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 2021

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/ VALVERDE 18 - LOCAL BAJO IZQUIERDA (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector