INVERSIONES QUERONEA SL

Hoja M564942· NIF B86799616

Struck off · 30/01/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2013
Former name :
ZENOBIA INVESTMENTS SL

Legal information

Legal information for INVERSIONES QUERONEA SL

NIF
Hoja registral
IRUS1000291105233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2013
LocalityAlcobendas
Register referenceTomo 31383 · Folio 194 · Hoja M564942
Former names
ZENOBIA INVESTMENTS SL2013-09-13 → 2014-04-01
StatusLiquidada

Activity

INVERSIONES QUERONEA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 September 2013. The Spanish commercial register has published 13 filings for this company, from 13 September 2013 to 30 January 2018, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a terceros sobre las materias epígrafe anterior, contratando...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES QUERONEA …AFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 13/09/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONES QUERONEA …AFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 6
  2. DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 6
  3. ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 6
  4. Cambio de denominación socialPublished 01/04/2014· Registered 25/03/2014· I/A 4
  5. Ceses/DimisionesPublished 27/01/2014· Registered 17/01/2014· I/A 3
  6. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 3
  7. Modificaciones estatutariasPublished 27/01/2014· Registered 17/01/2014· I/A 3
  8. Cambio de domicilio socialPublished 27/01/2014· Registered 17/01/2014· I/A 3
  9. ConstituciónPublished 13/09/2013· Registered 04/09/2013· I/A 1
  10. Declaración de unipersonalidadPublished 13/09/2013· Registered 04/09/2013· I/A 1
  11. NombramientosPublished 13/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 29/01/2018Cambio de denominación social

    ZENOBIA INVESTMENTS SL→INVERSIONES QUERONEA SL

  4. 27/01/2014Cambio de domicilio social

    AVDA DE BARAJAS 24 (ALCOBENDAS)

  5. 27/01/2014Modificaciones estatutarias
  6. 13/09/2013Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 13/09/2013Constitución
    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. 30/01/2018#4721133
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES QUERONEA SL. Ceses/Dimisiones. Adm. Unico: CARRASCO HOUSTON FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 31383 , F 194, S 8, H M 564942, I/A 6 (22.01.18).
  2. 29/01/2018#4718702
    Cambio de identidad del socio único
    INVERSIONES QUERONEA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO HOUSTON FRANCISCO. Datos registrales. T 31383 , F 193, S 8, H M 564942, I/A 5 (22.01.18).
  3. 01/04/2014#2745649

    Company name: ZENOBIA INVESTMENTS SL

    Cambio de denominación social
    ZENOBIA INVESTMENTS SL. Cambio de denominación social. INVERSIONES QUERONEA SL. Datos registrales. T 31383 , F 193, S 8, H M 564942, I/A 4 (25.03.14).
  4. 27/01/2014#2637217

    Company name: ZENOBIA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZENOBIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: CARRASCO HOUSTON FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  5. 27/01/2014#2637216

    Company name: ZENOBIA INVESTMENTS SL

    Cambio de identidad del socio único
    ZENOBIA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANDOBELLA HOLDING BV. Datos registrales. T 31383 , F 192, S 8, H M 564942, I/A 2 (17.01.14).
  6. 13/09/2013#2449965

    Company name: ZENOBIA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ZENOBIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o…

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 2013

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 addressAVDA DE BARAJAS 24 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector