LQV INTERIORES SL
Hoja M794734· NIF B44774826
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2023
- Director :
- Quintana Vega Leticia
Legal information
Legal information for LQV INTERIORES SL
Activity
LQV INTERIORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 5 June 2023. The Spanish commercial register has published 5 filings for this company, from 5 June 2023 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
La compra, venta, reforma y diseño de interiores de propiedades inmobiliarias.
Directors and representatives
Directors
Current
- Quintana Vega LeticiaSince 29/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/06/2024· Registered 12/06/2024· I/A 3
- Modificaciones estatutariasPublished 14/08/2023· Registered 07/08/2023· I/A 2
- ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
- Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
- NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1
Changes
- 19/06/2024Cambio de domicilio social
C/ ALBERTO BOSCH 11 - ATICO (MADRID)
- 14/08/2023Modificaciones estatutarias
- 05/06/2023Declaración de unipersonalidad
QUINTANA VEGA LETICIA
Capital · events
- 05/06/2023ConstituciónInitial 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)
- 19/06/2024#8131840Cambio de domicilio social
LQV INTERIORES SL. Cambio de domicilio social. C/ ALBERTO BOSCH 11 - ATICO (MADRID). Datos registrales. S 8 , H M 794734, I/A 3 (12.06.24).
- 14/08/2023#7675642Modificaciones estatutarias
LQV INTERIORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 45163 , F 197, S 8, H M 794734, I/A 2 ( 7.08.23).
- 05/06/2023#7563089ConstituciónDeclaración de unipersonalidadNombramientos
LQV INTERIORES SL. Constitución. Comienzo de operaciones: 27.02.23. Objeto social: La compra, venta, reforma y diseño de interiores de propiedades inmobiliarias. Domicilio: C/ COVARRUBIAS 7, 4ºD (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…
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 2023
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 — Actividades de diseño especializado — are listed together.