QUERCUMAR SL

Hoja B391773· NIF B65142903

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/08/2009
Directors :
Garcia Astorga Francisco, Garcia Prieto Francisco

Legal information

Legal information for QUERCUMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/08/2009
LocalityBadalona
Register referenceTomo 41367 · Folio 15 · Hoja B391773
StatusVigente

Activity

QUERCUMAR SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 19 August 2009. The Spanish commercial register has published 11 filings for this company, from 19 August 2009 to 14 September 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

AMPLIAR A:COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
QUERCUMAR SLGarcia Astorga FranciscoGarcia Astorga Franc…HOBBY CENTER MIX G3 SLHOBBY CENTER MIX G3 …

Registered actos

  1. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 7
  2. Modificaciones estatutariasPublished 08/09/2015· Registered 26/08/2015· I/A 6
  3. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 5
  4. RevocacionesPublished 29/07/2011· Registered 19/07/2011· I/A 4
  5. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 4
  6. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 3
  7. Cambio de domicilio socialPublished 29/07/2011· Registered 19/07/2011· I/A 3
  8. Cambio de objeto socialPublished 29/07/2011· Registered 19/07/2011· I/A 3
  9. RevocacionesPublished 08/03/2011· Registered 23/02/2011· I/A 2
  10. ConstituciónPublished 19/08/2009· Registered 04/08/2009· I/A 1
  11. NombramientosPublished 19/08/2009· Registered 04/08/2009· I/A 1

Changes

  1. 08/09/2015Modificaciones estatutarias
  2. 29/07/2011Cambio de domicilio social

    CL DON PELAYO Num.95 (BADALONA)

  3. 29/07/2011Cambio de objeto social

    AMPLIAR A:COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Capital · events

  1. 19/08/2009Constitución
    Initial capital: 4 000,00 €

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. 14/09/2015#3499213
    Nombramientos
    QUERCUMAR SL. Nombramientos. APODERAD.SOL: GARCIA ASTORGA MANUEL. Datos registrales. T 41367 , F 15, S 8, H B 391773, I/A 7 ( 7.09.15).
  2. 08/09/2015#3491833
    Modificaciones estatutarias
    QUERCUMAR SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41367 , F 15, S 8, H B 391773, I/A 6 (26.08.15).
  3. 29/07/2011#1319636
    Nombramientos
    QUERCUMAR SL. Nombramientos. APODERADO: GARCIA PRIETO FRANCISCO. Datos registrales. T 41367 , F 15, S 8, H B 391773, I/A 5 (19.07.11).
  4. 29/07/2011#1319635
    RevocacionesNombramientos
    QUERCUMAR SL. Revocaciones. ADM.UNICO: GARCIA PRIETO FRANCISCO. Nombramientos. ADM.UNICO: GARCIA ASTORGA FRANCISCO. Datos registrales. T 41367 , F 14, S 8, H B 391773, I/A 4 (19.07.11).
  5. 29/07/2011#1319634
    NombramientosCambio de domicilio socialCambio de objeto social
    QUERCUMAR SL. Nombramientos. ADM.UNICO: GARCIA PRIETO FRANCISCO. Cambio de domicilio social. CL DON PELAYO Num.95 (BADALONA). Cambio de objeto social. AMPLIAR A:COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Datos registrale…
  6. 08/03/2011#1109462
    Revocaciones
    QUERCUMAR SL. Revocaciones. ADM.UNICO: GARCIA ASTORGA MANUEL. Datos registrales. T 41367 , F 14, S 8, H B 391773, I/A 2 (23.02.11).
  7. 19/08/2009#352000
    ConstituciónNombramientos
    QUERCUMAR SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: COMERCIO AL POR MAYOR DE CEREALES,SIMIENTES,PLANTAS,ABONOS,ALIMENTOS PARA EL GANADO Y MATERIAS PRIMAS MARINAS.COMERCIO AL POR MAYOR DE MATERIALES DE CONSTRUCCION Y VIDRIO,Y…

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 2009

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 addressCL DON PELAYO Num.95 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province