QORIKANCHA SL

Hoja M513209· NIF B86128642

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
17/02/2011
Director :
Sabani Peraza Fabiana Leticia

Legal information

Legal information for QORIKANCHA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date17/02/2011
LocalityAlcorcón
Register referenceTomo 28505 · Folio 192 · Hoja M513209
StatusVigente

Activity

QORIKANCHA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 17 February 2011. The Spanish commercial register has published 6 filings for this company, from 17 February 2011 to 30 May 2013, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.

Corporate purpose

LOCUTORIO CON SERVICIO DE ENVIO Y RECEPCION DE DINERO Y PAQUETERIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sabani Peraza Fabiana Leticia100 %

Individual · ultimate beneficial owner · since 30/05/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2013· Registered 23/05/2013· I/A 3
  2. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 2
  3. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 2
  5. ConstituciónPublished 17/02/2011· Registered 07/02/2011· I/A 1
  6. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 1

Changes

  1. 30/05/2013Declaración de unipersonalidad

    SABANI PERAZA FABIANA LETICIA

  2. 28/05/2013Modificaciones estatutarias

Capital · events

  1. 17/02/2011Constitución
    Initial capital: 3 005,06 €

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. 30/05/2013#2300963
    Declaración de unipersonalidad
    QORIKANCHA SL. Declaración de unipersonalidad. Socio único: SABANI PERAZA FABIANA LETICIA. Datos registrales. T 28505 , F 192, S 8, H M 513209, I/A 3 (23.05.13).
  2. 28/05/2013#2296215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QORIKANCHA SL. Ceses/Dimisiones. Adm. Solid.: PACHECO MORANTE RAMIRO;ALEKSANYAN DIANA. Nombramientos. Adm. Unico: SABANI PERAZA FABIANA LETICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 17/02/2011#1077734
    ConstituciónNombramientos
    QORIKANCHA SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: LOCUTORIO CON SERVICIO DE ENVIO Y RECEPCION DE DINERO Y PAQUETERIA. Domicilio: C/ PASEO DE CASTILLA 35 - LOCAL B (ALCORCON). Capital: 3.005,06 Euros. Nombramientos. Adm. So…

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 2011

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/ PASEO DE CASTILLA 35 - LOCAL B (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province