LA QUINTA EPOCA SL
Hoja CS35574· NIF B86274818
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pakravan Pakravan Husayn, Pakravan Badiee Husayn
Legal information
Legal information for LA QUINTA EPOCA SL
Activity
LA QUINTA EPOCA SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 3 July 2013 to 11 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Pakravan Pakravan HusaynSince 26/06/2013Administrador Único
- Pakravan Badiee HusaynAdministrador únicoAdministrador Único
Former
- Pakravan Pakravan MehrazamCeased on 26/06/2013Administrador Único
Authorised representatives
Current
- Pakravan Pakravan HoushangSince 26/06/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/09/2014· Registered 01/09/2014· I/A 5
- Cambio de domicilio socialPublished 11/09/2014· Registered 01/09/2014· I/A 5
- NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 3
- Ceses/DimisionesPublished 03/07/2013· Registered 26/06/2013· I/A 2
- NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 2
- Modificaciones estatutariasPublished 03/07/2013· Registered 26/06/2013· I/A 2
- Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 2
Changes
- 11/09/2014Cambio de domicilio social
C/ LA PINA 3 Ptl.1 2 7 - EDIFICIO MONDRIAN, MARINA (OROPESA DEL MAR)
- 11/09/2014Modificaciones estatutarias
- 03/07/2013Cambio de domicilio social
C/ LA PINA 3 Ptl.1 2 7 - EDIFICIO MONDRIAN (OROPESA DEL MAR)
- 03/07/2013Modificaciones estatutarias
Timeline (BORME)
- 11/09/2014#2963205Modificaciones estatutariasCambio de domicilio social
LA QUINTA EPOCA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES, constando la mercantil… - 15/11/2013#2539177
LA QUINTA EPOCA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1624, L 1186, F 169, S 8, H CS 35574, I/A 4 ( 8.11.13).
- 03/07/2013#2353825Nombramientos
LA QUINTA EPOCA SL. Nombramientos. Apoderado: PAKRAVAN PAKRAVAN HOUSHANG. Datos registrales. T 1624, L 1186, F 168, S 8, H CS 35574, I/A 3 (26.06.13).
- 03/07/2013#2353824Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA QUINTA EPOCA SL. Ceses/Dimisiones. Adm. Unico: PAKRAVAN PAKRAVAN MEHRAZAM. Nombramientos. Adm. Unico: PAKRAVAN PAKRAVAN HUSAYN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de losestatutos sociales, por Traslad…
Official documents
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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
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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).
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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 mayor no especializado — are listed together.