LA QUINTA EPOCA SL
Hoja M525570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2011
- Director :
- Pakravan Pakravan Mehrazam
Legal information
Legal information for LA QUINTA EPOCA SL
Activity
LA QUINTA EPOCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2011. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE Y PRODUCTOS ALIMENTICIOS. IMPORTACION, EXPORTACION DE TODA CLASE DE PRODUCTOS ECOLOGICOS. IMPORTACION EXPORTACION DE PRODUCTOS ALIMENTICIOS, DIETETICOS.......
Directors and representatives
Directors
Current
- Pakravan Pakravan MehrazamSince 07/10/2011Administrador Único
Authorised representatives
Current
- Pakravan Kpakravan HoushangSince 07/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pakravan Pakravan Mehrazam100 %
Individual · ultimate beneficial owner · since 24/10/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 24/10/2011· Registered 07/10/2011· I/A 2
- ConstituciónPublished 24/10/2011· Registered 07/10/2011· I/A 1
- Declaración de unipersonalidadPublished 24/10/2011· Registered 07/10/2011· I/A 1
- NombramientosPublished 24/10/2011· Registered 07/10/2011· I/A 1
Capital · events
- 24/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2011#1425547Nombramientos
LA QUINTA EPOCA SL. Nombramientos. Apoderado: PAKRAVAN KPAKRAVAN HOUSHANG. Datos registrales. T 29193 , F 133, S 8, H M 525570, I/A 2 ( 7.10.11).
- 24/10/2011#1425546ConstituciónDeclaración de unipersonalidadNombramientos
LA QUINTA EPOCA SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE Y PRODUCTOS ALIMENTICIOS. IMPORTACION, EXPORTACION DE TODA CLASE DE PRODUCTOS ECOLOGICOS. IMPOR…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.