QUAI 45 SL

Hoja MA161229· NIF B06795678

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2021
Director :
Ricochon Alain Jean Pierre

Legal information

Legal information for QUAI 45 SL

NIF
Hoja registral
IRUS1000047899999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2021
LocalityManilva
Registro MercantilMALAGA
Register referenceTomo 6039 · Folio 55 · Hoja MA161229
StatusVigente

Activity

QUAI 45 SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2021. The Spanish commercial register has published 5 filings for this company, from 3 June 2021 to 8 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
QUAI 45 SLRicochon Alain Jean PierreRicochon Alain Jean …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUAI 45 SLRicochon Alain Jean PierreRicochon Alain Jean …

Beneficial owner (UBO)

Ricochon Alain Jean Pierre100 %

Individual · ultimate beneficial owner · since 03/06/2021

Beneficial owner network map

2 nodes Person Company
QUAI 45 SLRicochon Alain Jean PierreRicochon Alain Jean …

Registered actos

  1. RevocacionesPublished 08/04/2025· Registered 31/03/2025· I/A 3
  2. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 2
  3. ConstituciónPublished 03/06/2021· Registered 25/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 03/06/2021· Registered 25/05/2021· I/A 1
  5. NombramientosPublished 03/06/2021· Registered 25/05/2021· I/A 1

Changes

  1. 03/06/2021Declaración de unipersonalidad

    RICOCHON ALAIN JEAN PIERRE

Capital · events

  1. 03/06/2021Constitución
    Initial 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)

  1. 08/04/2025#8581532
    Revocaciones
    QUAI 45 SL. Revocaciones. Apo.Sol.: SIREJACOB YVES ANDRE;BREUGELMANS ROEL;GARCIA-COURTY MARIA DE LA PAZ VALVERDE;SIREJACOB YVES ANDRE;BREUGELMANS ROEL;GUERRA MEDINILLA EZEQUIEL;FALCON GUERRERO ANA ROSA;GARCIA-COURTY MARIA DE LA PAZ VALVERDE;GROMENIL …
  2. 17/06/2021#6481330
    Nombramientos
    QUAI 45 SL. Nombramientos. Apo.Sol.: SIREJACOB YVES ANDRE;BREUGELMANS ROEL;GARCIA-COURTY MARIA DE LA PAZ VALVERDE;SIREJACOB YVES ANDRE;BREUGELMANS ROEL;GUERRA MEDINILLA EZEQUIEL;FALCON GUERRERO ANA ROSA;GARCIA-COURTY MARIA DE LA PAZ VALVERDE;GROMENIL…
  3. 03/06/2021#6456053
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUAI 45 SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia.…

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 2021

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 addressLUGAR DUQUESA SUITES AND GOLF - APARTAMENTO 337, (MANILVA), Manilva, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector