QL593 SL
Hoja NA35033· NIF B71239248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 29/05/2015
- Directors :
- Alarcon Rodriguez Joaquin Javier, Alvarez Tobar Rodrigo Cesar
- Former name :
- MIZAR AMERICA SL
Legal information
Legal information for QL593 SL
Activity
QL593 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 29 May 2015. The Spanish commercial register has published 8 filings for this company, from 29 May 2015 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
a.- La promoción inmobiliaria, que constituye su actividad principal. b.- La prestación de servicios dentro del mercado inmobiliario, incluyendo labores de asesoramiento, intermediación, comercialización y gestión de toda clase de operaciones inmobiliarias. Y otras.
Directors and representatives
Directors
Current
- Alarcon Rodriguez Joaquin JavierSince 27/06/2023Administrador Solidario
- Alvarez Tobar Rodrigo CesarSince 02/09/2022Administrador Solidario
Former
- Lo Russo Sebastian GonzaloCeased on 27/06/2023Administrador Solidario
- Cherrez Bermejo Xavier IgnacioCeased on 02/09/2022Administrador Solidario
- Cantera Corcuera RaquelCeased on 02/09/2022Administrador Solidario
Directors network map
Registered actos
Changes
- 07/07/2023Cambio de domicilio social
AVDA PIO XII 17 1º A (PAMPLONA)
- 09/09/2022Cambio de denominación social
MIZAR AMERICA SL→QL593 SL
Capital · events
- 29/05/2015ConstituciónInitial 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)
- 07/07/2023#7616839Ceses/DimisionesNombramientosCambio de domicilio social
QL593 SL. Ceses/Dimisiones. Adm. Solid.: LO RUSSO SEBASTIAN GONZALO. Nombramientos. Adm. Solid.: ALARCON RODRIGUEZ JOAQUIN JAVIER. Cambio de domicilio social. AVDA PIO XII 17 1º A (PAMPLONA). Datos registrales. T 1766 , F 151, S 8, H NA 35033, I/A 4 … - 09/09/2022#7153212Ceses/DimisionesNombramientos
QL593 SL. Ceses/Dimisiones. Adm. Solid.: CANTERA CORCUERA RAQUEL;CHERREZ BERMEJO XAVIER IGNACIO. Nombramientos. Adm. Solid.: ALVAREZ TOBAR RODRIGO CESAR;LO RUSSO SEBASTIAN GONZALO. Datos registrales. T 1766 , F 151, S 8, H NA 35033, I/A 3 ( 2.09.22).
- 20/06/2022#7032253
Company name: MIZAR AMERICA SL
Cambio de denominación socialMIZAR AMERICA SL. Cambio de denominación social. QL593 SL. Datos registrales. T 1766 , F 151, S 8, H NA 35033, I/A 2 ( 9.06.22).
- 29/05/2015#3345879
Company name: MIZAR AMERICA SL
ConstituciónNombramientosMIZAR AMERICA SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: a.- La promoción inmobiliaria, que constituye su actividad principal. b.- La prestación de servicios dentro del mercado inmobiliario, incluyendo labores de asesoramient…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.