QUEIJA SERVICIOS DE INTERMEDIACION SL
Hoja LO7175· NIF B26308403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Queija Javier
Legal information
Legal information for QUEIJA SERVICIOS DE INTERMEDIACION SL
Activity
QUEIJA SERVICIOS DE INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Autol (La Rioja). The Spanish commercial register has published 6 filings for this company, from 23 June 2010 to 28 March 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Herrero Queija JavierSince 20/03/2018Administrador Único
Former
- Martinez Losa Leon Maria PilarCeased on 20/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 7
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 7
- Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 6
- Declaración de unipersonalidadPublished 12/04/2013· Registered 05/04/2013· I/A 5
- Ampliacion del objeto socialPublished 23/06/2010· Registered 14/06/2010· I/A 4
- Cambio de domicilio socialPublished 23/06/2010· Registered 14/06/2010· I/A 4
Changes
- 25/03/2014Modificaciones estatutarias
- 12/04/2013Declaración de unipersonalidad
HERRERO QUEIJA JAVIER
- 23/06/2010Ampliación del objeto social
1. Los servicios de gestión administrativa, tales como promover, solicitary realizar toda clase de trámites requeridos por las leyes para el ejercicio de derechos y cumplimiento de obligaciones, ante cualquier órgano de lasAdministraciones Públicas, en interés y a solicitud de cualquier persona, n.
- 23/06/2010Cambio de domicilio social
C/ CORONEL LASANTA 5 1º (AUTOL)
Timeline (BORME)
- 28/03/2018#4815750Ceses/DimisionesNombramientos
QUEIJA SERVICIOS DE INTERMEDIACION SL. Ceses/Dimisiones. Adm. Solid.: HERRERO QUEIJA JAVIER;MARTINEZ LOSA LEON MARIA PILAR. Nombramientos. Adm. Unico: HERRERO QUEIJA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 25/03/2014#2733849Modificaciones estatutarias
QUEIJA SERVICIOS DE INTERMEDIACION SL. Modificaciones estatutarias. Artículo 22.- El cargo de administrador será retribuido. La retribución consistirá en la cantidad fija anual que será determinada cada año por acuerdo de la Junta General. Datos regi… - 12/04/2013#2224587Declaración de unipersonalidad
QUEIJA SERVICIOS DE INTERMEDIACION SL. Declaración de unipersonalidad. Socio único: HERRERO QUEIJA JAVIER. Datos registrales. T 475 , F 212, S 8, H LO 7175, I/A 5 ( 5.04.13).
- 23/06/2010#775358Ampliacion del objeto socialCambio de domicilio social
QUEIJA SERVICIOS DE INTERMEDIACION SL. Ampliacion del objeto social. 1. Los servicios de gestión administrativa, tales como promover, solicitary realizar toda clase de trámites requeridos por las leyes para el ejercicio de derechos y cumplimiento de …
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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.