LAS QUINTILLAS SA
Hoja M64888· NIF A79202289
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LAS QUINTILLAS SA
Activity
LAS QUINTILLAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 October 2017 to 23 September 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Benede Rodriguez NataliaCeased on 16/09/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 8
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 8
- DisoluciónPublished 23/09/2024· Registered 16/09/2024· I/A 8
- ExtinciónPublished 23/09/2024· Registered 16/09/2024· I/A 8
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 7
Changes
- 23/09/2024Disolución
- 23/09/2024Extinción
Timeline (BORME)
- 23/09/2024#8262339Ceses/DimisionesNombramientosDisoluciónExtinción
LAS QUINTILLAS SA. Ceses/Dimisiones. Adm. Unico: BENEDE RODRIGUEZ NATALIA. Nombramientos. Liquidador: BENEDE RODRIGUEZ NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 64888, I/A 8 (16.09.24).
- 28/12/2021#6747454Nombramientos
LAS QUINTILLAS SA. Nombramientos. Adm. Unico: BENEDE RODRIGUEZ NATALIA. Otros conceptos: HA CESADO COMO ADMINISTRADOR UNICO DON JOQUIN ANTONIO LARRAIN VARAS. Datos registrales. T 3865 , F 111, S 8, H M 64888, I/A 7 (21.12.21).
- 03/10/2017#4562537
LAS QUINTILLAS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: LARRAIN VARAS JOAQUIN ANTONIO. Datos registrales. T 3865 , F 111, S 8, H M 64888, I/A M (25.09.17).
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 — Promoción inmobiliaria — are listed together.