JAIME QUEROL SOCIEDAD LIMITADA

Hoja CS33683· NIF B12878047

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/12/2011
Director :
Querol Novel Carmen Pilar

Legal information

Legal information for JAIME QUEROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080276246
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/12/2011
Register referenceTomo 1579 · Folio 45 · Hoja CS33683
StatusVigente

Activity

JAIME QUEROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 21 December 2011. The Spanish commercial register has published 9 filings for this company, from 21 December 2011 to 25 May 2023, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauracion. 7.- Prestació.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
JAIME QUEROL SOCIEDAD…Querol Novel Carmen PilarQuerol Novel Carmen …ABOGADOS Y ECONOMISTAS ESPECIALISTAS EN AC SLPABOGADOS Y ECONOMIST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAIME QUEROL SOCIEDAD…Querol Sanjuan JaimeQuerol Sanjuan Jaime

Beneficial owner (UBO)

Querol Sanjuan Jaime100 %

Individual · ultimate beneficial owner · since 21/12/2011

Beneficial owner network map

2 nodes Person Company
JAIME QUEROL SOCIEDAD…Querol Sanjuan JaimeQuerol Sanjuan Jaime

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 4
  2. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 4
  3. Modificaciones estatutariasPublished 25/05/2023· Registered 17/05/2023· I/A 4
  4. Cambio de domicilio socialPublished 25/05/2023· Registered 17/05/2023· I/A 4
  5. RevocacionesPublished 15/03/2018· Registered 08/03/2018· I/A 3
  6. NombramientosPublished 21/02/2012· Registered 13/02/2012· I/A 2
  7. ConstituciónPublished 21/12/2011· Registered 12/12/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/12/2011· Registered 12/12/2011· I/A 1
  9. NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 1

Changes

  1. 25/05/2023Cambio de domicilio social

    AVDA VIRGEN DE LIDON 40 6 11 (CASTELLON DE LA PLANA)

  2. 25/05/2023Modificaciones estatutarias
  3. 21/12/2011Declaración de unipersonalidad

    QUEROL SANJUAN JAIME

Capital · events

  1. 21/12/2011Constitución
    Initial capital: 4 000,00 €

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. 25/05/2023#7546627
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAIME QUEROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUEROL SANJUAN JAIME. Nombramientos. Adm. Unico: QUEROL NOVEL CARMEN PILAR. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio.mod.art. 4º. Cambio de domicilio social…
  2. 15/03/2018#4794374
    Revocaciones
    JAIME QUEROL SOCIEDAD LIMITADA. Revocaciones. Apoderado: NOVEL PERUGA MARIA CRUZ. Datos registrales. T 1579, L 1141, F 45, S 8, H CS 33683, I/A 3 ( 8.03.18).
  3. 21/02/2012#1603022
    Nombramientos
    JAIME QUEROL SOCIEDAD LIMITADA. Nombramientos. Apoderado: NOVEL PERUGA MARIA CRUZ. Datos registrales. T 1579, L 1141, F 45, S 8, H CS 33683, I/A 2 (13.02.12).
  4. 21/12/2011#1511657
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAIME QUEROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividade…

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 2011

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 VIRGEN DE LIDON 40 6 11 (CASTELLON DE LA PLANA), Castellón
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 — CNAE 7020 — are listed together.

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