LA QUINTA EPOCA SL

Hoja CS35574· NIF B86274818

VigenteCastellón
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

NIF
Hoja registral
IRUS1000080818751
Legal formSociedad Limitada (SL)
LocalityOropesa del Mar/Orpesa
Register referenceTomo 1624 · Folio 169 · Hoja CS35574
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LA QUINTA EPOCA SLPakravan Pakravan HusaynPakravan Pakravan Hu…Pakravan Badiee HusaynPakravan Badiee Husa…GLOBAL ALFA-IMPEX SLGLOBAL ALFA-IMPEX SLSOFRESK SLSOFRESK SLSERVICIOS INTERNACIONALES HPAK ALPHA SOCIEDAD LIMITADASERVICIOS INTERNACIO…

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2014· Registered 01/09/2014· I/A 5
  2. Cambio de domicilio socialPublished 11/09/2014· Registered 01/09/2014· I/A 5
  3. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 3
  4. Ceses/DimisionesPublished 03/07/2013· Registered 26/06/2013· I/A 2
  5. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 03/07/2013· Registered 26/06/2013· I/A 2
  7. Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 2

Changes

  1. 11/09/2014Cambio de domicilio social

    C/ LA PINA 3 Ptl.1 2 7 - EDIFICIO MONDRIAN, MARINA (OROPESA DEL MAR)

  2. 11/09/2014Modificaciones estatutarias
  3. 03/07/2013Cambio de domicilio social

    C/ LA PINA 3 Ptl.1 2 7 - EDIFICIO MONDRIAN (OROPESA DEL MAR)

  4. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2014#2963205
    Modificaciones 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
  2. 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).
  3. 03/07/2013#2353825
    Nombramientos
    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).
  4. 03/07/2013#2353824
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA PINA 3 Ptl.1 2 7 - EDIFICIO MONDRIAN, MARINA (OROPESA DEL MAR), Oropesa del Mar/Orpesa, 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 — Comercio al por mayor no especializado — are listed together.