QUADER CONSULTING SL
Hoja MU100422· NIF B30930374
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2019
Legal information
Legal information for QUADER CONSULTING SL
Activity
QUADER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 November 2019. The Spanish commercial register has published 7 filings for this company, from 21 November 2019 to 20 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Agencias de publicidad. Código CNAE: 7311. La realización y ejecución de proyectos publicitarios y la.
Directors and representatives
Directors
Former
- Mathias Vincent GoldsteinCeased on 13/05/2021Administrador Único
- Ana-Dolores Hernandez CarvajalCeased on 13/05/2021Liquidador
Directors network map
Cap table · shareholdings
- Sylvia Quader100 %
Individual · since 21/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sylvia Quader100 %
Individual · ultimate beneficial owner · since 21/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 2
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 2
- DisoluciónPublished 20/05/2021· Registered 13/05/2021· I/A 2
- ExtinciónPublished 20/05/2021· Registered 13/05/2021· I/A 2
- ConstituciónPublished 21/11/2019· Registered 14/11/2019· I/A 1
- Declaración de unipersonalidadPublished 21/11/2019· Registered 14/11/2019· I/A 1
- NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 1
Changes
- 20/05/2021Disolución
- 20/05/2021Extinción
- 21/11/2019Declaración de unipersonalidad
SYLVIA QUADER
Capital · events
- 21/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 20/05/2021#6428471Ceses/DimisionesNombramientosDisoluciónExtinción
QUADER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MATHIAS VINCENT GOLDSTEIN. Liquidador: ANA-DOLORES HERNANDEZ CARVAJAL. Nombramientos. Liquidador: ANA-DOLORES HERNANDEZ CARVAJAL. Otros conceptos: Cambio del Organo de Administración: Administrador … - 21/11/2019#5671486ConstituciónDeclaración de unipersonalidadNombramientos
QUADER CONSULTING SL. Constitución. Comienzo de operaciones: 1.11.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E…
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 2019
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.