QUELOMAR SL
Hoja TF43742· NIF B38933818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Perez Manuel Ezequiel
Legal information
Legal information for QUELOMAR SL
Activity
QUELOMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Perez Manuel EzequielSince 03/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Manuel Ezequiel100 %
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/08/2009· Registered 03/08/2009· I/A 2
- Ceses/DimisionesPublished 25/08/2009· Registered 03/08/2009· I/A 2
- NombramientosPublished 25/08/2009· Registered 03/08/2009· I/A 2
- Modificaciones estatutariasPublished 25/08/2009· Registered 03/08/2009· I/A 2
Changes
- 25/08/2009Declaración de unipersonalidad
GONZALEZ PEREZ MANUEL EZEQUIEL
- 25/08/2009Modificaciones estatutarias
Timeline (BORME)
- 25/08/2009#361023Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
QUELOMAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ MANUEL EZEQUIEL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PEREZ MANUEL EZEQUIEL;ARMAS PEREZ MANUEL JESUS;CABRERA MERINO JUAN RAMON. Nombramientos. A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.