PLUS QUINCE MADRID SL

Hoja TO36975· NIF B45832383

VigenteToledo
Registered address :
Activity :
Comercio de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2015
Director :
Mejia Velasco Carlos

Legal information

Legal information for PLUS QUINCE MADRID SL

NIF
Hoja registral
IRUS1000229843679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2015
LocalitySeseña
Register referenceTomo 1600 · Folio 78 · Hoja TO36975
StatusVigente

Activity

PLUS QUINCE MADRID SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Comercio de repuestos y accesorios de vehículos de motor” (CNAE 453). It was incorporated on 3 February 2015. The Spanish commercial register has published 5 filings for this company, from 3 February 2015 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

453 · Comercio de repuestos y accesorios de vehículos de motor

Corporate purpose

- Comercio de repuestos y accesorios de vehículos de motor. (CNAE 453).

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PLUS QUINCE MADRID SLMejia Velasco CarlosMejia Velasco CarlosCOMUNICACIONES EL BIERZO SLCOMUNICACIONES EL BI…TRANSPORTES MEJIA SATRANSPORTES MEJIA SAPAMEYESA SLPAMEYESA SLGRUPO METRATIR SLGRUPO METRATIR SLOPERATION SYSTEM-MARKETS SLOPERATION SYSTEM-MAR…ARIDOS EL VERGAL SLARIDOS EL VERGAL SLSUCA 2023 INVERSIONES Y PARTICIPADAS SLSUCA 2023 INVERSIONE…METAFLEET SLMETAFLEET SLARIDOS SALITRAL SLARIDOS SALITRAL SLINTEGRAL REMARKETING FLEET MANAGEMENT SLINTEGRAL REMARKETING…ARIDOS EL VERGAL SLARIDOS EL VERGAL SLM-AUTOACBC SLM-AUTOACBC SLMETAFLEET LOGISTICS SLMETAFLEET LOGISTICS …METAFLEET RENT SLMETAFLEET RENT SLMETAWORKFORCE SLMETAWORKFORCE SLMETRATIR AUTOMOVILES SLMETRATIR AUTOMOVILES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLUS QUINCE MADRID SLMejia Velasco CarlosMejia Velasco CarlosINTEGRAL REMARKETING FLEET MANAGEMENT SLINTEGRAL REMARKETING…

Beneficial owner (UBO)

Mejia Velasco Carlos100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

3 nodes Person Company
PLUS QUINCE MADRID SLMejia Velasco CarlosMejia Velasco CarlosINTEGRAL REMARKETING FLEET MANAGEMENT SLINTEGRAL REMARKETING…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 3
  2. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 3
  3. Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 2
  4. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  5. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 29/11/2021Declaración de unipersonalidad

    MEJIA VELASCO CARLOS

Capital · events

  1. 03/02/2015Constitución
    Initial 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)

  1. 29/11/2021#6703472
    Ceses/DimisionesNombramientos
    PLUS QUINCE MADRID SL. Ceses/Dimisiones. Adm. Solid.: MEJIA VELASCO CARLOS;DURAN VILA PAU. Nombramientos. Adm. Unico: MEJIA VELASCO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 29/11/2021#6703471
    Declaración de unipersonalidad
    PLUS QUINCE MADRID SL. Declaración de unipersonalidad. Socio único: MEJIA VELASCO CARLOS. Datos registrales. T 1600 , F 78, S 8, H TO 36975, I/A 2 (22.11.21).
  3. 03/02/2015#3173555
    ConstituciónNombramientos
    PLUS QUINCE MADRID SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: - Comercio de repuestos y accesorios de vehículos de motor. (CNAE 453). Domicilio: CMNO DE CIEMPOZUELOS S/N (SESEÑA). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2015

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 addressCMNO DE CIEMPOZUELOS S/N (SESEÑA), Seseña, Toledo
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 — Comercio de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector