MAXIMO QUILES SA

Hoja A14557· NIF A03045101

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Quiles Fenoll Begoña, Quiles Llorens Francisco, Hernandez Quiles Alejandra

Legal information

Legal information for MAXIMO QUILES SA

NIF
Hoja registral
IRUS1000132857663
Legal formSociedad Anónima (SA)
LocalitySant Joan d'Alacant
Register referenceTomo 3091 · Folio 6 · Hoja A14557
StatusVigente

Activity

MAXIMO QUILES SA is a Sociedad Anónima (SA) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 April 2013 to 21 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAXIMO QUILES SAHernandez Quiles AlejandraHernandez Quiles Ale…Quiles Fenoll BegoñaQuiles Fenoll BegoñaQuiles Llorens FranciscoQuiles Llorens Franc…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2022· Registered 13/06/2022· I/A 12
  2. NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 12
  3. Cambio de domicilio socialPublished 21/06/2022· Registered 13/06/2022· I/A 12
  4. Ceses/DimisionesPublished 13/03/2019· Registered 05/03/2019· I/A 11
  5. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 11
  6. ReeleccionesPublished 13/03/2019· Registered 05/03/2019· I/A 11
  7. Cambio de domicilio socialPublished 13/03/2019· Registered 05/03/2019· I/A 11
  8. Ceses/DimisionesPublished 09/04/2013· Registered 28/03/2013· I/A 10
  9. NombramientosPublished 09/04/2013· Registered 28/03/2013· I/A 10
  10. Modificaciones estatutariasPublished 09/04/2013· Registered 28/03/2013· I/A 10
  11. Ampliacion del objeto socialPublished 09/04/2013· Registered 28/03/2013· I/A 10

Changes

  1. 21/06/2022Cambio de domicilio social

    C/ CONSTANCIA DE LA MORA 7 Esc.2 2º IZ (SANT JOAN D'ALACANT)

  2. 13/03/2019Cambio de domicilio social

    C/ GENERAL PRIMO DE RIVERA 14 9 IZ (ALICANTE)

  3. 09/04/2013Ampliación del objeto social

    el arrendamiento de bienes inmuebles.

  4. 09/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2022#7033118
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAXIMO QUILES SA. Ceses/Dimisiones. Consejero: QUILES LLORENS FRANCISCO;QUILES LLORENS MODESTO;QUILES LLORENS JOSE. Presidente: QUILES LLORENS JOSE. Secretario: QUILES LLORENS FRANCISCO. Cons.Del.Man: QUILES LLORENS FRANCISCO;QUILES LLORENS MODESTO;Q…
  2. 13/03/2019#5303313
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    MAXIMO QUILES SA. Ceses/Dimisiones. Cons.Del.Man: QUILES LLORENS JOSE;QUILES LLORENS MODESTO;QUILES LLORENS FRANCISCO. Nombramientos. Cons.Del.Man: QUILES LLORENS FRANCISCO;QUILES LLORENS MODESTO;QUILES LLORENS JOSE. Reelecciones. Consejero: QUILES L…
  3. 09/04/2013#2216914
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MAXIMO QUILES SA. Ceses/Dimisiones. Adm. Solid.: QUILES LLORENS FRANCISCO;QUILES LLORENS MODESTO;QUILES LLORENS JOSE. Nombramientos. Consejero: QUILES LLORENS FRANCISCO;QUILES LLORENS MODESTO;QUILES LLORENS JOSE. Presidente: QUILES LLORENS JOSE. Secr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONSTANCIA DE LA MORA 7 Esc.2 2º IZ (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector