QUADRILLE PROPERTIES SL

Hoja MA35081· NIF B92038934

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gill Stephen Thomas, Gill Desmond John, Gill Norma Isabella

Legal information

Legal information for QUADRILLE PROPERTIES SL

NIF
Hoja registral
IRUS1000022105532
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2279 · Folio 85 · Hoja MA35081
StatusVigente

Activity

QUADRILLE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 8 November 2011 to 8 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
QUADRILLE PROPERTIES …Gill Desmond JohnGill Desmond JohnGill Norma IsabellaGill Norma IsabellaGill Stephen ThomasGill Stephen ThomasANDALUCIA NOMINEE PROPERTIES SLANDALUCIA NOMINEE PR…

Registered actos

  1. NombramientosPublished 08/11/2022· Registered 25/10/2022· I/A 12
  2. NombramientosPublished 18/11/2016· Registered 09/11/2016· I/A 11
  3. NombramientosPublished 18/11/2016· Registered 09/11/2016· I/A 10
  4. Ceses/DimisionesPublished 04/11/2016· Registered 25/10/2016· I/A 9
  5. NombramientosPublished 04/11/2016· Registered 25/10/2016· I/A 9
  6. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 8
  7. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 8
  8. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 8
  9. NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 7

Changes

  1. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2022#7232372
    Nombramientos
    QUADRILLE PROPERTIES SL. Nombramientos. Apo.Sol.: SPENCE CLARKE ALISTAIR MARINO ARCHIBALD;SPENCE CLARKE SUSAN JANE;BLANCA PRIETO MIGUEL ANGEL;OSORIO SORIA JAVIER;SPENCE CLARKE ALISTAIR MARINO ARCHIBALD;BLANCA PRIETO MIGUEL ANGEL;OSORIO SORIA JAVIER. …
  2. 18/11/2016#4115522
    Nombramientos
    QUADRILLE PROPERTIES SL. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 2279, L 1192, F 84, S 8, H MA 35081, I/A 11 ( 9.11.16).
  3. 18/11/2016#4115521
    Nombramientos
    QUADRILLE PROPERTIES SL. Nombramientos. Apo.Sol.: O. EGUREN ASESORES SL;GOMEZ SANCHEZ SEBASTIAN. Datos registrales. T 2279, L 1192, F 83, S 8, H MA 35081, I/A 10 ( 9.11.16).
  4. 04/11/2016#4093727
    Ceses/DimisionesNombramientos
    QUADRILLE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GILL DESMOND JOHN. Nombramientos. Adm. Solid.: GILL DESMOND JOHN;GILL NORMA ISABELLA;GILL STEPHEN THOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  5. 06/02/2013#2111730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUADRILLE PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: GILL DESMOND JOHN;MANCERA SANCHEZ DIEGO. Nombramientos. Adm. Unico: GILL DESMOND JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 08/11/2011#1448919
    Nombramientos
    QUADRILLE PROPERTIES SL. Nombramientos. Apo.Sol.: SPENCE CLARKE ALISTAIR MARINO ARCHIBALD;CLARKE SUSAN JANE SPENCE;EGAN MICHAEL JOSEPH. Datos registrales. T 2279, L 1192, F 83, S 8, H MA 35081, I/A 7 (25.10.11).

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

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/ JACINTO BENAVENTE 32 - EDF. LOS PINOS L-1, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.

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