JOSE QUESADA DIAZ CALERO SA
Hoja MA25059· NIF A29385671
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Quesada Contreras Gregorio
Legal information
Legal information for JOSE QUESADA DIAZ CALERO SA
Activity
JOSE QUESADA DIAZ CALERO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 December 2011 to 7 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Quesada Contreras GregorioSince 29/11/2011Administrador Único
Former
- Quesada Contreras JoseCeased on 23/05/2018Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 07/06/2023· Registered 29/05/2023· I/A 7
- Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 6
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 6
- ReeleccionesPublished 17/05/2016· Registered 06/05/2016· I/A 5
- ReeleccionesPublished 16/12/2011· Registered 29/11/2011· I/A 4
Changes
- 31/05/2018Cambio de domicilio social
C/ MARQUES DE LARIOS 6 3 IZ (MALAGA)
- 31/05/2018Modificaciones estatutarias
Timeline (BORME)
- 07/06/2023#7567385Reelecciones
JOSE QUESADA DIAZ CALERO SA. Reelecciones. Adm. Unico: QUESADA CONTRERAS GREGORIO. Datos registrales. T 1850, L 763, F 88, S 8, H MA 25059, I/A 7 (29.05.23).
- 31/05/2018#4904768Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JOSE QUESADA DIAZ CALERO SA. Ceses/Dimisiones. Adm. Solid.: QUESADA CONTRERAS GREGORIO;QUESADA CONTRERAS JOSE. Nombramientos. Adm. Unico: QUESADA CONTRERAS GREGORIO. Modificaciones estatutarias. Presidencia de las Juntas. Competencias de la Junta. Ad… - 17/05/2016#3857565Reelecciones
JOSE QUESADA DIAZ CALERO SA. Reelecciones. Adm. Solid.: QUESADA CONTRERAS GREGORIO;QUESADA CONTRERAS JOSE. Datos registrales. T 1850, L 763, F 87, S 8, H MA 25059, I/A 5 ( 6.05.16).
- 16/12/2011#1504230Reelecciones
JOSE QUESADA DIAZ CALERO SA. Reelecciones. Adm. Solid.: QUESADA CONTRERAS GREGORIO;QUESADA CONTRERAS JOSE. Datos registrales. T 1850, L 763, F 87, S 8, H MA 25059, I/A 4 (29.11.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.