LQUEROL GESTION DE SEGUROS SL
Hoja M636284· NIF B87709507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2016
Legal information
Legal information for LQUEROL GESTION DE SEGUROS SL
Activity
LQUEROL GESTION DE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2016. The Spanish commercial register has published 7 filings for this company, from 28 December 2016 to 20 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Otras actividades auxiliares a seguros y fondos de pensiones. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia , Gestión y administración de la propiedad inmobiliaria , Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Former
- Martin Martinez Maria NievesCeased on 13/11/2020Administrador Único
- Lopez Querol FranciscoCeased on 13/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 3
- NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 3
- DisoluciónPublished 20/11/2020· Registered 13/11/2020· I/A 3
- ExtinciónPublished 20/11/2020· Registered 13/11/2020· I/A 3
- Ampliacion del objeto socialPublished 08/02/2017· Registered 30/01/2017· I/A 2
- ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1
Changes
- 20/11/2020Disolución
- 20/11/2020Extinción
- 08/02/2017Ampliación del objeto social
Actividades de agentes y Corredores de Seguros, en calidad de agencia exclusiva.
Capital · events
- 28/12/2016ConstituciónInitial 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)
- 20/11/2020#6130318Ceses/DimisionesNombramientosDisoluciónExtinción
LQUEROL GESTION DE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTINEZ MARIA NIEVES. Nombramientos. Liquidador: LOPEZ QUEROL FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 35394 , F 163, S 8, H M 636284, I/A 3 (13.11.20).
- 08/02/2017#4234686Ampliacion del objeto social
LQUEROL GESTION DE SEGUROS SL. Ampliacion del objeto social. Actividades de agentes y Corredores de Seguros, en calidad de agencia exclusiva. Datos registrales. T 35394 , F 162, S 8, H M 636284, I/A 2 (30.01.17).
- 28/12/2016#4175040ConstituciónNombramientos
LQUEROL GESTION DE SEGUROS SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia , Gestión y administrac…
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 2016
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.