JAVIER CID DE QUEVEDO SL
Hoja M490857· NIF B85824738
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/12/2009
Legal information
Legal information for JAVIER CID DE QUEVEDO SL
Activity
JAVIER CID DE QUEVEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 December 2009. The Spanish commercial register has published 12 filings for this company, from 28 December 2009 to 27 July 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MUEBLES Y ENSERES, ASI COMO ARTICULOS DE REGALO Y DECORACION.
Directors and representatives
Directors
Former
- Cid De Quevedo Francisco JavierCeased on 27/04/2010Administrador Único
- Gonzalez Ispizua Maria CoralCeased on 20/07/2018Liquidador
Authorised representatives
Former
- Herrero Garcia Miguel AngelCeased on 25/03/2011Apoderado
- Bonifacio Gonzalez SantiagoCeased on 25/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cid De Quevedo Francisco Javier100 %
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 6
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 6
- DisoluciónPublished 27/07/2018· Registered 20/07/2018· I/A 6
- ExtinciónPublished 27/07/2018· Registered 20/07/2018· I/A 6
- RevocacionesPublished 05/04/2011· Registered 25/03/2011· I/A 5
- Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 4
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 4
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 3
- NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 2
- ConstituciónPublished 28/12/2009· Registered 15/12/2009· I/A 1
- Declaración de unipersonalidadPublished 28/12/2009· Registered 15/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 1
Changes
- 27/07/2018Disolución
- 27/07/2018Extinción
- 28/12/2009Declaración de unipersonalidad
CID DE QUEVEDO FRANCISCO JAVIER
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/07/2018#4986555Ceses/DimisionesNombramientosDisoluciónExtinción
JAVIER CID DE QUEVEDO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ISPIZUA MARIA CORAL. Nombramientos. Liquidador: GONZALEZ ISPIZUA MARIA CORAL. Disolución. Voluntaria. Extinción. Datos registrales. T 27244 , F 94, S 8, H M 490857, I/A 6 (20.07.18).
- 05/04/2011#1156738Revocaciones
JAVIER CID DE QUEVEDO SL. Revocaciones. Apoderado: BONIFACIO GONZALEZ SANTIAGO;HERRERO GARCIA MIGUEL ANGEL. Datos registrales. T 27244 , F 94, S 8, H M 490857, I/A 5 (25.03.11).
- 07/05/2010#710953Ceses/DimisionesNombramientos
JAVIER CID DE QUEVEDO SL. Ceses/Dimisiones. Adm. Unico: CID DE QUEVEDO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ ISPIZUA MARIA CORAL. Datos registrales. T 27244 , F 94, S 8, H M 490857, I/A 4 (27.04.10).
- 15/03/2010#633738Nombramientos
JAVIER CID DE QUEVEDO SL. Nombramientos. Apoderado: HERRERO GARCIA MIGUEL ANGEL. Datos registrales. T 27244 , F 93, S 8, H M 490857, I/A 3 ( 3.03.10).
- 11/02/2010#585515Nombramientos
JAVIER CID DE QUEVEDO SL. Nombramientos. Apoderado: BONIFACIO GONZALEZ SANTIAGO. Datos registrales. T 27244 , F 92, S 8, H M 490857, I/A 2 ( 1.02.10).
- 28/12/2009#527146ConstituciónDeclaración de unipersonalidadNombramientos
JAVIER CID DE QUEVEDO SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MUEBLES Y ENSERES, ASI COMO ARTICULOS DE REGALO Y DECORACION. Domicilio: C/ CASTELLO 63 (MADRID). Ca…
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 2009
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.