Q13 BAD SL

Hoja M812762· NIF B56815400

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
803 000,00 €
Incorporation :
26/01/2024
Director :
Hernandez Lopez Jose Enrique

Legal information

Legal information for Q13 BAD SL

NIF
Hoja registral
IRUS1000314797993
Legal formSociedad Limitada (SL)
Share capital803 000,00 €
Incorporation date26/01/2024
Register referenceTomo 46271 · Folio 25 · Hoja M812762
StatusVigente

Activity

Q13 BAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2024. The Spanish commercial register has published 5 filings for this company, from 26 January 2024 to 22 March 2024, across 4 distinct types of filing. Its registered share capital is 803 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de participaciones de otras sociedades, así como el control y la gestión de las actividades desarrolladas por las sociedades participadas. La promoción inmobiliaria, la compraventa de todo tipo de bienes inmuebles, gestión inmobiliaria de bienes inmuebles propios y ajenos. A efectos de.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
Q13 BAD SLHernandez Lopez Jose EnriqueHernandez Lopez Jose…QBAD HOME SLQBAD HOME SL13 BAD THE ORIGINAL SL13 BAD THE ORIGINAL …VECO EXPERIENCIA SLVECO EXPERIENCIA SLQ2 ACTION SLQ2 ACTION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
Q13 BAD SLHernandez Lopez Jose EnriqueHernandez Lopez Jose…Q2 ACTION SLQ2 ACTION SL

Beneficial owner (UBO)

Hernandez Lopez Jose Enrique100 %

Individual · ultimate beneficial owner · since 26/01/2024

Beneficial owner network map

3 nodes Person Company
Q13 BAD SLHernandez Lopez Jose EnriqueHernandez Lopez Jose…Q2 ACTION SLQ2 ACTION SL

Registered actos

  1. Ampliación de capitalPublished 22/03/2024· Registered 15/03/2024· I/A 3
  2. ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
  4. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 26/01/2024Declaración de unipersonalidad

    HERNANDEZ LOPEZ JOSE ENRIQUE

Capital · events

  1. 22/03/2024Ampliación de capital
    Resulting capital: 803 000,00 € (+800 000,00 €)
  2. 26/01/2024Constitución
    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. 22/03/2024#8001422
    Ampliación de capital
    Q13 BAD SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 46271 , F 25, S 8, H M 812762, I/A 3 (15.03.24).
  2. 07/03/2024#7973164
    Q13 BAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 46271 , F 25, S 8, H M 812762, I/A 2 (29.02.24).
  3. 26/01/2024#7899898
    ConstituciónDeclaración de unipersonalidadNombramientos
    Q13 BAD SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: La tenencia de participaciones de otras sociedades, así como el control y la gestión de las actividades desarrolladas por las sociedades participadas. La promoción inmobiliar…

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 2024

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/ GALEON 42 1 C (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector