QUEIMACASAS SL
Hoja PO55394· NIF B27791136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 16/09/2013
- Director :
- Alvarez Vazquez Ruben
Legal information
Legal information for QUEIMACASAS SL
Activity
QUEIMACASAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 16 September 2013. The Spanish commercial register has published 8 filings for this company, from 16 September 2013 to 17 August 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
- Importación, exportación y comercialización de pescado y marisco fresco y congelado. - Compraventa, exportación e importación de vehículos. - Comercio de ropa y calzado. - Decoración e interiorismo. - La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelerí.
Directors and representatives
Directors
Current
- Alvarez Vazquez RubenSince 06/09/2013Administrador Único
Former
- Dominguez Rodriguez Jose-VicenteCeased on 24/05/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 3
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 3
- Ceses/DimisionesPublished 11/05/2016· Registered 02/05/2016· I/A 2
- NombramientosPublished 11/05/2016· Registered 02/05/2016· I/A 2
- ConstituciónPublished 16/09/2013· Registered 06/09/2013· I/A 1
- Declaración de unipersonalidadPublished 16/09/2013· Registered 06/09/2013· I/A 1
- NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 1
Changes
- 16/09/2013Declaración de unipersonalidad
ALVAREZ VAZQUEZ RUBEN
Capital · events
- 16/09/2013ConstituciónInitial capital: 3 050,00 €
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)
- 17/08/2020#5997486
QUEIMACASAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3898, L 3898, F 111, S 8, H PO 55394, I/A 3 1 ( 5.08.20).
- 01/06/2016#3881129Ceses/DimisionesNombramientos
QUEIMACASAS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ VAZQUEZ RUBEN;DOMINGUEZ RODRIGUEZ JOSE-VICENTE. Nombramientos. Adm. Unico: ALVAREZ VAZQUEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 11/05/2016#3851889Ceses/DimisionesNombramientos
QUEIMACASAS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ VAZQUEZ RUBEN. Nombramientos. Adm. Solid.: ALVAREZ VAZQUEZ RUBEN;DOMINGUEZ RODRIGUEZ JOSE-VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 16/09/2013#2451814ConstituciónDeclaración de unipersonalidadNombramientos
QUEIMACASAS SL. Constitución. Comienzo de operaciones: 27.08.13. Objeto social: - Importación, exportación y comercialización de pescado y marisco fresco y congelado. - Compraventa, exportación e importación de vehículos. - Comercio de ropa y calzado…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.