QUAMAR-MENOR SL

Hoja MU65892· NIF B30820336

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 118 200,00 €
Director :
Francisco Manuel Meroño Garcia

Legal information

Legal information for QUAMAR-MENOR SL

NIF
Hoja registral
IRUS1000150830749
Legal formSociedad Limitada (SL)
Share capital1 118 200,00 €
LocalityLos Alcázares
Register referenceTomo 3498 · Folio 119 · Hoja MU65892
StatusVigente

Activity

QUAMAR-MENOR SL is a Sociedad Limitada (SL) with its registered office in Los Alcázares (Murcia). The Spanish commercial register has published 10 filings for this company, from 30 April 2010 to 6 August 2024, across 3 distinct types of filing. Its registered share capital is 1 118 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 9
  2. Ampliación de capitalPublished 08/04/2021· Registered 29/03/2021· I/A 7
  3. Ampliación de capitalPublished 03/12/2019· Registered 26/11/2019· I/A 6
  4. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 5
  5. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 5
  6. Ampliación de capitalPublished 12/06/2019· Registered 05/06/2019· I/A 4
  7. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 3
  8. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 3
  9. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 2
  10. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 2

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 1 118 200,00 € (+305 000,00 €)
  2. 03/12/2019Ampliación de capital
    Resulting capital: 813 200,00 € (+120 000,00 €)
  3. 12/06/2019Ampliación de capital
    Resulting capital: 693 200,00 € (+690 000,00 €)

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. 06/08/2024#8202517
    Nombramientos
    QUAMAR-MENOR SL. Nombramientos. Apo.Sol.: ALFONSO JOSE RAMON SAURA;JOSE-MARTIN ALCARAZ SALINAS;ISMAEL DURAN ALCARAZ. Datos registrales. S 8 , H MU 65892, I/A 9 (30.07.24).
  2. 08/04/2021#6347100
    Ampliación de capital
    QUAMAR-MENOR SL. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 1.118.200,00 Euros. Datos registrales. T 3498 , F 119, S 8, H MU 65892, I/A 7 (29.03.21).
  3. 03/12/2019#5688900
    Ampliación de capital
    QUAMAR-MENOR SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 813.200,00 Euros. Datos registrales. T 2575 , F 38, S 8, H MU 65892, I/A 6 (26.11.19).
  4. 03/12/2019#5688899
    Ceses/DimisionesNombramientos
    QUAMAR-MENOR SL. Ceses/Dimisiones. Adm. Unico: PEDRO RAMIREZ MENDEZ. Nombramientos. Adm. Unico: FRANCISCO MANUEL MEROÑO GARCIA. Datos registrales. T 2575 , F 38, S 8, H MU 65892, I/A 5 (26.11.19).
  5. 12/06/2019#5443162
    Ampliación de capital
    QUAMAR-MENOR SL. Ampliación de capital. Capital: 690.000,00 Euros. Resultante Suscrito: 693.200,00 Euros. Datos registrales. T 2575 , F 38, S 8, H MU 65892, I/A 4 ( 5.06.19).
  6. 23/05/2019#5410155
    Ceses/DimisionesNombramientos
    QUAMAR-MENOR SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL GALLUT CAMPILLO;MARIA CARRILLO RODRIGUEZ. Nombramientos. Adm. Unico: PEDRO RAMIREZ MENDEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  7. 30/04/2010#701317
    Ceses/DimisionesNombramientos
    QUAMAR-MENOR SL. Ceses/Dimisiones. Adm. Solid.: JUAN-FRANCISCO CARRILLO RODRIGUEZ;MARIA CARRILLO RODRIGUEZ. Nombramientos. Adm. Solid.: RAFAEL GALLUT CAMPILLO;MARIA CARRILLO RODRIGUEZ;JUAN-FRANCISCO CARRILLO RODRIGUEZ. Datos registrales. T 2575 , F 3…

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/ CARTAGENA 12 Esc.3ª 2º A, MURCIA, ALCÁZARES, LOS, Los Alcázares
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 6812 — are listed together.

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