QUERCIA BIANCA, SOCIEDAD LIMITADA

Hoja GC56023· NIF B76355809

Struck off · 20/03/2024Las Palmas

Registered address :
Activity :: Comercio al por menor por correspondencia o Internet
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/09/2019

Legal information

Legal information for QUERCIA BIANCA, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000079976073

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/09/2019

StatusLiquidada

Activity

QUERCIA BIANCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 26 September 2019. The Spanish commercial register has published 11 filings for this company, from 26 September 2019 to 20 March 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Bagalini Alessandro
Administrador Único
Ceased on 26/05/2021
Noe Roberto
Liquidador
Ceased on 13/03/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

JARVIS BLUE, SOCIEDAD LIMITADA(formerly JARVIS BLUE SOCIEDAD LIMITADA)100 %
Legal entity · since 01/06/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

JARVIS BLUE, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/06/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 4
NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 4
DisoluciónPublished 20/03/2024· Registered 13/03/2024· I/A 4
ExtinciónPublished 20/03/2024· Registered 13/03/2024· I/A 4
Modificaciones estatutariasPublished 15/06/2022· Registered 07/06/2022· I/A 3
Cambio de domicilio socialPublished 15/06/2022· Registered 07/06/2022· I/A 3
Declaración de unipersonalidadPublished 01/06/2021· Registered 26/05/2021· I/A 2
Ceses/DimisionesPublished 01/06/2021· Registered 26/05/2021· I/A 2
NombramientosPublished 01/06/2021· Registered 26/05/2021· I/A 2
ConstituciónPublished 26/09/2019· Registered 19/09/2019· I/A 1
NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 1

Changes

20/03/2024Disolución
20/03/2024Extinción
15/06/2022Cambio de domicilio social
C/ VIERA Y CLAVIJO 11 - PLANTA 1, OFICINA 15 (PALMAS DE GRAN CANARIA (LAS)
15/06/2022Modificaciones estatutarias
01/06/2021Declaración de unipersonalidad
JARVIS BLUE SOCIEDAD LIMITADA

Capital · events

26/09/2019Constitución
Initial capital: 3 000,00 €

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)

20/03/2024#7996131

Ceses/DimisionesNombramientosDisoluciónExtinción

QUERCIA BIANCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NOE ROBERTO. Nombramientos. Liquidador: NOE ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 2225 , F 150, S 8, H GC 56023, I/A 4 (13.03.24).

15/06/2022#7024475

Modificaciones estatutariasCambio de domicilio social

QUERCIA BIANCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social .-. Cambio de domicilio social. C/ VIERA Y CLAVIJO 11 - PLANTA 1, OFICINA 15 (PALMAS DE GRAN CANARIA (LAS). Datos registra…

01/06/2021#6449683

Declaración de unipersonalidadCeses/DimisionesNombramientos

QUERCIA BIANCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: JARVIS BLUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAGALINI ALESSANDRO. Nombramientos. Adm. Unico: NOE ROBERTO. Datos registrales. T 2225 , F 1…

26/09/2019#5592417

ConstituciónNombramientos

QUERCIA BIANCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.09.19. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE LOMO DE LAS BRUJAS Número4 5 C (TELDE). Capital: 3.000,00 Euros…

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 2019

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/ VIERA Y CLAVIJO 11 - PLANTA 1, OFICINA 15 (PALMAS DE GRAN CANARIA (LAS), Las Palmas

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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector