LOS QUERANDIES 2018 SL

Hoja NA37640· NIF B71342463

VigenteNavarra
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
02/04/2018
Director :
Gutierrez Ferreyra Mariangeles

Legal information

Legal information for LOS QUERANDIES 2018 SL

NIF
Hoja registral
IRUS1000205960257
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date02/04/2018
LocalityRoncal/Erronkari
Register referenceTomo 1894 · Folio 56 · Hoja NA37640
StatusVigente

Activity

LOS QUERANDIES 2018 SL is a Sociedad Limitada (SL) with its registered office in Roncal/Erronkari (Navarra). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 2 April 2018. The Spanish commercial register has published 9 filings for this company, from 2 April 2018 to 14 January 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

La actividad de guía turístico y la comercialización de servicios de ocio, turismo y hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOS QUERANDIES 2018 SLGutierrez Ferreyra MariangelesGutierrez Ferreyra M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS QUERANDIES 2018 SLGutierrez Ferreyra MariangelesGutierrez Ferreyra M…

Beneficial owner (UBO)

Gutierrez Ferreyra Mariangeles100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

2 nodes Person Company
LOS QUERANDIES 2018 SLGutierrez Ferreyra MariangelesGutierrez Ferreyra M…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2019· Registered 02/01/2019· I/A 3
  2. Ceses/DimisionesPublished 14/01/2019· Registered 02/01/2019· I/A 3
  3. NombramientosPublished 14/01/2019· Registered 02/01/2019· I/A 3
  4. Ceses/DimisionesPublished 25/07/2018· Registered 16/07/2018· I/A 2
  5. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 2
  6. Ampliación de capitalPublished 25/07/2018· Registered 16/07/2018· I/A 2
  7. ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 1
  9. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1

Changes

  1. 14/01/2019Declaración de unipersonalidad

    GUTIERREZ FERREYRA MARIANGELES

  2. 02/04/2018Declaración de unipersonalidad

    GUTIERREZ FERREYRA MARIANGELES

Capital · events

  1. 25/07/2018Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  2. 02/04/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 14/01/2019#5202175
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOS QUERANDIES 2018 SL. Declaración de unipersonalidad. Socio único: GUTIERREZ FERREYRA MARIANGELES. Ceses/Dimisiones. Adm. Solid.: BURGUI MORENO SHEILA;GUTIERREZ FERREYRA MARIANGELES. Nombramientos. Adm. Unico: GUTIERREZ FERREYRA MARIANGELES. Otros …
  2. 25/07/2018#4982617
    Ceses/DimisionesNombramientosAmpliación de capital
    LOS QUERANDIES 2018 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ FERREYRA MARIANGELES. Nombramientos. Adm. Solid.: BURGUI MORENO SHEILA;GUTIERREZ FERREYRA MARIANGELES. Ampliación de capital. Capital: 10.000,00 …
  3. 02/04/2018#4818996
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOS QUERANDIES 2018 SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: La actividad de guía turístico y la comercialización de servicios de ocio, turismo y hostelería. Domicilio: C/ IRIONDOA 36 (RONCAL). Capital: 20.000,00 Euros. Dec…

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 2018

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/ IRIONDOA 36 (RONCAL), Roncal/Erronkari, Navarra
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector