LA QUINTA DE LEONOR SL
Hoja M409705· NIF B84734284
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortes Montañes Rafael
Legal information
Legal information for LA QUINTA DE LEONOR SL
Activity
LA QUINTA DE LEONOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 8 filings for this company, from 2 July 2013 to 9 October 2015, across 6 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Cortes Montañes RafaelSince 17/08/2015Administrador Único
Former
- Dias Dos Reis JulioCeased on 17/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Dias Dos Reis Julio100 %
Individual · since 02/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dias Dos Reis Julio100 %
Individual · ultimate beneficial owner · since 02/07/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/10/2015· Registered 01/10/2015· I/A 5
- Ceses/DimisionesPublished 24/08/2015· Registered 17/08/2015· I/A 4
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 4
- Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 2
- Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 2
- NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 2
- Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 2
Changes
- 09/10/2015Ampliación del objeto social
IMPORTACION, EXPORTACION, VENTA AL POR MAYOR Y MENOR DE PRODUCTOS DE DECORACION. IMPORTACION, EXPORTACION, VENTA AL POR MAYOR Y MENOR DE CUALQUIER CLASE DE MUEBLES. COMERCIO AL POR MAYOR Y MENOR DE APARATOS ELECTRODOMESTICOS.
- 02/07/2013Declaración de unipersonalidad
DIAS DOS REIS JULIO
- 02/07/2013Modificaciones estatutarias
Timeline (BORME)
- 09/10/2015#3533326Ampliacion del objeto social
LA QUINTA DE LEONOR SL. Ampliacion del objeto social. IMPORTACION, EXPORTACION, VENTA AL POR MAYOR Y MENOR DE PRODUCTOS DE DECORACION. IMPORTACION, EXPORTACION, VENTA AL POR MAYOR Y MENOR DE CUALQUIER CLASE DE MUEBLES. COMERCIO AL POR MAYOR Y MENOR D… - 24/08/2015#3474752Ceses/DimisionesNombramientos
LA QUINTA DE LEONOR SL. Ceses/Dimisiones. Adm. Unico: DIAS DOS REIS JULIO. Nombramientos. Adm. Unico: CORTES MONTAÑES RAFAEL. Datos registrales. T 22880 , F 21, S 8, H M 409705, I/A 4 (17.08.15).
- 24/08/2015#3474751Cambio de identidad del socio único
LA QUINTA DE LEONOR SL. Sociedad unipersonal. Cambio de identidad del socio único: CORTES MONTAÑES RAFAEL. Datos registrales. T 22880 , F 21, S 8, H M 409705, I/A 3 (17.08.15).
- 02/07/2013#2352078Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LA QUINTA DE LEONOR SL. Declaración de unipersonalidad. Socio único: DIAS DOS REIS JULIO. Ceses/Dimisiones. Adm. Solid.: CORTES MONTAÑES RAFAEL;DIAS DOS REIS JULIO. Nombramientos. Adm. Unico: DIAS DOS REIS JULIO. Modificaciones estatutarias. Cambio d…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.