QUALITY PIF DELIVERY SL
Hoja M679987· NIF B88228796
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
- Incorporation :
- 07/11/2018
Legal information
Legal information for QUALITY PIF DELIVERY SL
Activity
QUALITY PIF DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 November 2018. The Spanish commercial register has published 15 filings for this company, from 7 November 2018 to 3 October 2023, across 7 distinct types of filing. Its registered share capital is 60 200,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Former
- Navarro Ignacio OscarCeased on 26/09/2023Liquidador
Authorised representatives
Former
- Navarro Montemayor Jose JavierCeased on 26/09/2023Apoderado
- Ortiz Muñoz Maria JesusCeased on 26/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Montemayor Jose Javier100 %
Individual · ultimate beneficial owner · since 07/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 9
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 9
- DisoluciónPublished 03/10/2023· Registered 26/09/2023· I/A 9
- ExtinciónPublished 03/10/2023· Registered 26/09/2023· I/A 9
- ExtinciónPublished 23/03/2023· Registered 15/03/2023· I/A 8
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 7
- NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 6
- Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 5
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 5
- Ampliacion del objeto socialPublished 26/11/2019· Registered 19/11/2019· I/A 4
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
- ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
- Declaración de unipersonalidadPublished 07/11/2018· Registered 30/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1
Changes
- 03/10/2023Disolución
- 03/10/2023Extinción
- 23/03/2023Extinción
- 26/11/2019Ampliación del objeto social
Comercio al por menor por correspondencia o Internet.
- 07/11/2018Declaración de unipersonalidad
NAVARRO MONTEMAYOR JOSE JAVIER
Capital · events
- 07/11/2018ConstituciónInitial capital: 60 200,00 €
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)
- 03/10/2023#7731507Ceses/DimisionesNombramientosDisoluciónExtinción
QUALITY PIF DELIVERY SL. Ceses/Dimisiones. Adm. Unico: NAVARRO IGNACIO OSCAR. Nombramientos. Liquidador: NAVARRO IGNACIO OSCAR. Disolución. Otras Causas. Extinción. Datos registrales. T 38213 , F 205, S 8, H M 679987, I/A 9 (26.09.23).
- 23/03/2023#7450765Extinción
QUALITY PIF DELIVERY SL. Situación concursal. Procedimiento concursal 453/2022. FIRME: Si, Fecha de resolución 14/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 17 DE MADRID. Juez: SOFIA GIL GARCI… - 27/01/2021#6225881Nombramientos
QUALITY PIF DELIVERY SL. Nombramientos. Apoderado: ORTIZ MUÑOZ MARIA JESUS. Datos registrales. T 38213 , F 203, S 8, H M 679987, I/A 7 (20.01.21).
- 06/04/2020#5865547Nombramientos
QUALITY PIF DELIVERY SL. Nombramientos. Apoderado: NAVARRO MONTEMAYOR JOSE JAVIER. Datos registrales. T 38213 , F 201, S 8, H M 679987, I/A 6 (30.03.20).
- 12/12/2019#5699910Ceses/DimisionesNombramientos
QUALITY PIF DELIVERY SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MONTEMAYOR JOSE JAVIER. Nombramientos. Adm. Unico: NAVARRO IGNACIO OSCAR. Datos registrales. T 38213 , F 201, S 8, H M 679987, I/A 5 ( 3.12.19).
- 26/11/2019#5676754Ampliacion del objeto social
QUALITY PIF DELIVERY SL. Ampliacion del objeto social. Comercio al por menor por correspondencia o Internet. Datos registrales. T 38213 , F 201, S 8, H M 679987, I/A 4 (19.11.19).
- 21/01/2019#5213149Nombramientos
QUALITY PIF DELIVERY SL. Nombramientos. Apoderado: ORTIZ MUÑOZ MARIA JESUS. Datos registrales. T 38213 , F 201, S 8, H M 679987, I/A 3 (14.01.19).
- 20/12/2018#5183721
QUALITY PIF DELIVERY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38213 , F 200, S 8, H M 679987, I/A 2 (13.12.18).
- 07/11/2018#5118959ConstituciónDeclaración de unipersonalidadNombramientos
QUALITY PIF DELIVERY SL. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ELECTRODO 72 (RIVAS-VACIAMADRID). Capital: 60.200,00 Euros. Declaración de unipersonalidad. Socio único: NAV…
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 2018
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 — Transporte de mercancías por carretera — are listed together.