QUERUAC SL
Hoja M579453· NIF B86880259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/06/2014
- Director :
- Martin Caro Sanchez Redondo Pablo Vidal
Legal information
Legal information for QUERUAC SL
Activity
QUERUAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2014. The Spanish commercial register has published 5 filings for this company, from 4 June 2014 to 8 February 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
AGENCIA DE PUBLICIDAD ESPECIALIZADA EN MEDIOS ONLINE. DISEÑO, MAQUETACION Y DESARROLLO DE PAGINAS WEB Y PLATAFORMAS DE COMERCIO ELECTRONICO, MANTENIMIENTO DE CONTENIDOS Y ALOJAMIENTO.
Directors and representatives
Directors
Current
- Martin Caro Sanchez Redondo Pablo VidalSince 28/05/2014Administrador Único
Former
- Gonzalez Campos RocioCeased on 20/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Caro Sanchez Redondo Pablo Vidal100 %
Individual · ultimate beneficial owner · since 08/02/2016
Beneficial owner network map
Registered actos
Changes
- 08/02/2016Declaración de unipersonalidad
MARTIN CARO SANCHEZ REDONDO PABLO VIDAL
Capital · events
- 04/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 08/02/2016#3703774Declaración de unipersonalidad
QUERUAC SL. Declaración de unipersonalidad. Socio único: MARTIN CARO SANCHEZ REDONDO PABLO VIDAL. Datos registrales. T 32197 , F 162, S 8, H M 579453, I/A 3 (28.01.16).
- 27/10/2015#3557555Ceses/DimisionesNombramientos
QUERUAC SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CARO SANCHEZ REDONDO PABLO VIDAL;GONZALEZ CAMPOS ROCIO. Nombramientos. Adm. Unico: MARTIN CARO SANCHEZ REDONDO PABLO VIDAL. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 04/06/2014#2835831ConstituciónNombramientos
QUERUAC SL. Constitución. Comienzo de operaciones: 4.01.14. Objeto social: AGENCIA DE PUBLICIDAD ESPECIALIZADA EN MEDIOS ONLINE. DISEÑO, MAQUETACION Y DESARROLLO DE PAGINAS WEB Y PLATAFORMAS DE COMERCIO ELECTRONICO, MANTENIMIENTO DE CONTENIDOS Y ALOJ…
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 2014
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 — Madrid — are listed together, with their address.