QUESADA Y MORENTE SOCIEDAD LIMITADA
Hoja GR39765· NIF B18964296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2011
- Director :
- Morante Garcia Jose
Legal information
Legal information for QUESADA Y MORENTE SOCIEDAD LIMITADA
Activity
QUESADA Y MORENTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 23 May 2011. The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 6 July 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El transporte de mercancías por carretera en el ámbito autonómico, mediante furgoneta. El comercio y distribución al por mayor y al por menor de productos de alimentación. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total a parcialmente, de modo indirecto,...
Directors and representatives
Directors
Current
- Morante Garcia JoseSince 27/06/2012Administrador Único
Former
- Quesada Santana Francisco De AsisCeased on 27/06/2012Administrador Solidario
- Morante Garcia Jose MariaCeased on 27/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Morante Garcia Jose100 %
Individual · since 06/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morante Garcia Jose100 %
Individual · ultimate beneficial owner · since 06/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/07/2012· Registered 27/06/2012· I/A 2
- Ceses/DimisionesPublished 06/07/2012· Registered 27/06/2012· I/A 2
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 2
- Modificaciones estatutariasPublished 06/07/2012· Registered 27/06/2012· I/A 2
- ConstituciónPublished 23/05/2011· Registered 13/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 13/05/2011· I/A 1
Changes
- 06/07/2012Declaración de unipersonalidad
MORANTE GARCIA JOSE
- 06/07/2012Modificaciones estatutarias
Capital · events
- 23/05/2011ConstituciónInitial 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)
- 06/07/2012#1803830Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
QUESADA Y MORENTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORANTE GARCIA JOSE. Ceses/Dimisiones. Adm. Solid.: MORANTE GARCIA JOSE MARIA;QUESADA SANTANA FRANCISCO DE ASIS. Nombramientos. Adm. Unico: MORANTE GARCIA JOSE. Modific… - 23/05/2011#1223147ConstituciónNombramientos
QUESADA Y MORENTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: El transporte de mercancías por carretera en el ámbito autonómico, mediante furgoneta. El comercio y distribución al por mayor y al por menor de produ…
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 2011
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 — Granada — are listed together, with their address.