QER-HAPI SL

Hoja M621781· NIF B87523882

Struck off · 21/06/2024Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
21/03/2016

Legal information

Legal information for QER-HAPI SL

NIF
Hoja registral
IRUS1000296471680
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date21/03/2016
LocalityTres Cantos
Register referenceTomo 34563 · Folio 124 · Hoja M621781
Former names
QER-HAPI SL EN LIQUIDACION2023-12-01
StatusLiquidada

Activity

QER-HAPI SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 March 2016. The Spanish commercial register has published 12 filings for this company, from 13 April 2016 to 21 June 2024, across 8 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión de inmuebles turísticos, compraventa y alquiler de inmuebles de corta estancia, diseño de interiores y mobiliario, decoración, maquetista, producciones fotográficas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
QER-HAPI SLBas Beneyto Maria-TeresaBas Beneyto Maria-Te…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QER-HAPI SLColomer Bas RaquelColomer Bas Raquel

Beneficial owner (UBO)

Colomer Bas Raquel100 %

Individual · ultimate beneficial owner · since 13/04/2016

Beneficial owner network map

2 nodes Person Company
QER-HAPI SLColomer Bas RaquelColomer Bas Raquel

Registered actos

  1. ExtinciónPublished 21/06/2024· Registered 14/06/2024· I/A 5
  2. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 4
  3. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 4
  4. Cambio de domicilio socialPublished 01/12/2023· Registered 24/11/2023· I/A 4
  5. DisoluciónPublished 01/12/2023· Registered 24/11/2023· I/A 4
  6. Fe de erratasPublished 04/12/2019· Registered 06/11/2019· I/A 3
  7. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 3
  8. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 3
  9. NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 2
  10. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  11. Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
  12. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 21/06/2024Extinción
  2. 01/12/2023Cambio de denominación social

    QER-HAPI SL→QER-HAPI SL EN LIQUIDACION

  3. 01/12/2023Cambio de domicilio social

    AVDA MADRID 19 1º B - BLOQUE 5 (TRES CANTOS)

  4. 01/12/2023Disolución
  5. 13/04/2016Declaración de unipersonalidad

    COLOMER BAS RAQUEL

Capital · events

  1. 13/04/2016Constitución
    Initial capital: 500 000,00 €

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. 21/06/2024#8136743
    Extinción
    QER-HAPI SL. Extinción. Datos registrales. S 8 , H M 621781, I/A 5 (14.06.24).
  2. 01/12/2023#7822662

    Company name: QER-HAPI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    QER-HAPI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: COLOMER BAS RAQUEL. Nombramientos. Liquidador: BAS BENEYTO MARIA-TERESA. Cambio de domicilio social. AVDA MADRID 19 1º B - BLOQUE 5 (TRES CANTOS). Disolución. Voluntaria. Datos registrales. T …
  3. 04/12/2019#5690204
    Fe de erratas
    QER-HAPI SL. Fe de erratas: Se publicó por error en la Inscripción 3ª el nombramiento como Administradora única de BAS BENEYTO MARIA TERESA, siendo lo correcto COLOMER BAS RAQUEL. Datos registrales. T 34563 , F 124, S 8, H M 621781, I/A 3 ( 6.11.19).
  4. 13/11/2019#5657580
    Ceses/DimisionesNombramientos
    QER-HAPI SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA GABRIEL. Nombramientos. Adm. Unico: BAS BENEYTO MARIA-TERESA. Datos registrales. T 34563 , F 124, S 8, H M 621781, I/A 3 ( 6.11.19).
  5. 14/04/2016#3811938
    Nombramientos
    QER-HAPI SL. Nombramientos. Apoderado: BAS BENEUTO MARIA TERESA. Datos registrales. T 34563 , F 123, S 8, H M 621781, I/A 2 ( 6.04.16).
  6. 13/04/2016#3810210
    ConstituciónDeclaración de unipersonalidadNombramientos
    QER-HAPI SL. Constitución. Comienzo de operaciones: 21.03.16. Objeto social: La gestión de inmuebles turísticos, compraventa y alquiler de inmuebles de corta estancia, diseño de interiores y mobiliario, decoración, maquetista, producciones fotográfic…

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 2016

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 MADRID 19 1º B - BLOQUE 5 (TRES CANTOS), Tres Cantos, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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