Q99 SERVICIOS INTEGRALES SL

Hoja M728843· NIF B02792851

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/11/2020
Director :
Palomares Del Puerto Ruben

Legal information

Legal information for Q99 SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000306754571
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/11/2020
LocalityMadrid
Register referenceTomo 41100 · Folio 206 · Hoja M728843
StatusVigente

Activity

Q99 SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 November 2020. The Spanish commercial register has published 7 filings for this company, from 30 November 2020 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

COMERCIO, AL POR MENOR Y AL MAYOR, DE VEHICULOS TERRESTRES, MAQUINARIA, ACCESORIOS Y PIEZAS DE RECAMBIO. REPARACION DE TODA CLASE DE VEHICULOS Y MAQUINARIA. ALQUILER DE TODO TIPO DE VEHICULOS Y MAQUINARIA, EXCEPTO ARRENDAMIENTO FINANCIERO.Domicilio: AVDA DE PABLO NERUDA 68 2º A (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
Q99 SERVICIOS INTEGRA…Palomares Del Puerto RubenPalomares Del Puerto…TATATACHAN 2019 SLTATATACHAN 2019 SLPALOMARES PINTORES THE 7 ARTE SLPALOMARES PINTORES T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
Q99 SERVICIOS INTEGRA…Palomares Del Puerto RubenPalomares Del Puerto…

Beneficial owner (UBO)

Palomares Del Puerto Ruben100 %

Individual · ultimate beneficial owner · since 28/02/2025

Beneficial owner network map

2 nodes Person Company
Q99 SERVICIOS INTEGRA…Palomares Del Puerto RubenPalomares Del Puerto…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 2
  3. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  4. Reducción de capitalPublished 28/02/2025· Registered 21/02/2025· I/A 2
  5. Modificaciones estatutariasPublished 28/02/2025· Registered 21/02/2025· I/A 2
  6. ConstituciónPublished 30/11/2020· Registered 23/11/2020· I/A 1
  7. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 1

Changes

  1. 28/02/2025Declaración de unipersonalidad

    PALOMARES DEL PUERTO RUBEN

  2. 28/02/2025Modificaciones estatutarias

Capital · events

  1. 28/02/2025Reducción de capital
    Resulting capital: 10 000,00 €
  2. 30/11/2020Constitución
    Initial capital: 20 000,00 €

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. 28/02/2025#8516450
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    Q99 SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: PALOMARES DEL PUERTO RUBEN. Ceses/Dimisiones. Adm. Solid.: TARJUELO LEON DAVID;PALOMARES DEL PUERTO RUBEN. Nombramientos. Adm. Unico: PALOMARES DEL PUERTO RUBEN. Reducción de c…
  2. 30/11/2020#6144427
    ConstituciónNombramientos
    Q99 SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: COMERCIO, AL POR MENOR Y AL MAYOR, DE VEHICULOS TERRESTRES, MAQUINARIA, ACCESORIOS Y PIEZAS DE RECAMBIO. REPARACION DE TODA CLASE DE VEHICULOS Y MAQUINARIA. …

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 2020

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 addressAVDA DE PABLO NERUDA 68 2º A (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector