QUAD-MOUNTAIN-ADVENTURES SL

Hoja MA95960· NIF B92910165

VigenteMálaga
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Directors :
Lambert Donna May Cecilia, Hawkins Graham Charles

Legal information

Legal information for QUAD-MOUNTAIN-ADVENTURES SL

NIF
Hoja registral
IRUS1000038175881
Legal formSociedad Limitada (SL)
LocalityCoín
Register referenceTomo 4467 · Folio 112 · Hoja MA95960
StatusVigente

Activity

QUAD-MOUNTAIN-ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 11 filings for this company, from 5 May 2010 to 31 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

Organización de convenciones y ferias de muestras, la coordinación del turismo y negocio entre España y Reino Unido, proporcionando los servicios de reserva de hoteles, excursiones para grupos y organización de seminarios; la organización de rutas y excursiones mediante vehículos todo terreno; alqui.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Hawkins Graham Charles100 %

Individual · ultimate beneficial owner · since 06/02/2013

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2020· Registered 13/03/2020· I/A 4
  2. NombramientosPublished 31/03/2020· Registered 13/03/2020· I/A 4
  3. Cambio de domicilio socialPublished 31/03/2020· Registered 13/03/2020· I/A 4
  4. Cambio de objeto socialPublished 31/03/2020· Registered 13/03/2020· I/A 4
  5. Declaración de unipersonalidadPublished 06/02/2013· Registered 24/01/2013· I/A 3
  6. Ceses/DimisionesPublished 06/02/2013· Registered 24/01/2013· I/A 3
  7. NombramientosPublished 06/02/2013· Registered 24/01/2013· I/A 3
  8. Cambio de domicilio socialPublished 06/02/2013· Registered 24/01/2013· I/A 3
  9. Ceses/DimisionesPublished 05/05/2010· Registered 21/04/2010· I/A 2
  10. NombramientosPublished 05/05/2010· Registered 21/04/2010· I/A 2
  11. Cambio de domicilio socialPublished 05/05/2010· Registered 21/04/2010· I/A 2

Changes

  1. 31/03/2020Cambio de domicilio social

    PTDA LOS LLANOS 26 (COIN)

  2. 31/03/2020Cambio de objeto social

    Organización de convenciones y ferias de muestras, la coordinación del turismo y negocio entre España y Reino Unido, proporcionando los servicios de reserva de hoteles, excursiones para grupos y organización de seminarios; la organización de rutas y excursiones mediante vehículos todo terreno; alqui.

  3. 06/02/2013Cambio de domicilio social

    URB LA SIERREZUELA, HILL CLUB 67 - MIJAS-COSTA (MIJAS)

  4. 06/02/2013Declaración de unipersonalidad

    HAWKINS GRAHAM CHARLES

  5. 05/05/2010Cambio de domicilio social

    C/ RESIDENCIAL LA PALMERA 27 - CTRA

Timeline (BORME)

  1. 31/03/2020#5862380
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    QUAD-MOUNTAIN-ADVENTURES SL. Ceses/Dimisiones. Adm. Solid.: BURROW JONATHAN DAVID;HAWKINGS GRAHAM CHARLES. Nombramientos. Adm. Solid.: HAWKINS GRAHAM CHARLES;LAMBERT DONNA MAY CECILIA. Cambio de domicilio social. PTDA LOS LLANOS 26 (COIN). Cambio de …
  2. 06/02/2013#2111563
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    QUAD-MOUNTAIN-ADVENTURES SL. Declaración de unipersonalidad. Socio único: HAWKINS GRAHAM CHARLES. Ceses/Dimisiones. Adm. Solid.: AIREY KEVIN BRIAN. Nombramientos. Adm. Solid.: BURROW JONATHAN DAVID. Cambio de domicilio social. URB LA SIERREZUELA, HIL…
  3. 05/05/2010#707647
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUAD-MOUNTAIN-ADVENTURES SL. Ceses/Dimisiones. Adm. Solid.: HAWKINGS GRAHAM CHARLES;LAWSON ANDREW JAMES. Nombramientos. Adm. Solid.: AIREY KEVIN BRIAN;HAWKINGS GRAHAM CHARLES. Cambio de domicilio social. C/ RESIDENCIAL LA PALMERA 27 - CTRA. DE CADIZ,…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPTDA LOS LLANOS 26 (COIN), Coín, Málaga

Prospect

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