QUESOPIA SL
Hoja M634548· NIF B87681680
- Registered address :
- Activity :
- Fabricación de quesos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 18/11/2016
- Director :
- Fernandez Peña Ruben Felix
Legal information
Legal information for QUESOPIA SL
Activity
QUESOPIA SL is a Sociedad Limitada (SL) with its registered office in Torremocha de Jarama (Madrid). Its declared activity is “Fabricación de quesos” (CNAE 1053). It was incorporated on 18 November 2016. The Spanish commercial register has published 5 filings for this company, from 18 November 2016 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
1053 · Fabricación de quesos
Corporate purpose
Constituye el objeto social de la Sociedad la fabricación de quesos (CNAE: 1053). Entre las actividades incluidas en el objeto social de la Sociedad, que la misma desarrollará, aunque no todas ellas se desarrollen desde la constitución de la sociedad, están las siguientes: a) Producir, conservar, tr.
Directors and representatives
Directors
Current
- Fernandez Peña Ruben FelixSince 30/06/2023Administrador Único
Former
- Saez Bejar LuciaCeased on 30/06/2023Administrador Mancomunado
- Henares Cuesta PedroCeased on 30/06/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Peña Ruben Felix100 %
Individual · ultimate beneficial owner · since 07/07/2023
Beneficial owner network map
Registered actos
Changes
- 07/07/2023Declaración de unipersonalidad
FERNANDEZ PEÑA RUBEN FELIX
Capital · events
- 18/11/2016ConstituciónInitial capital: 40 000,00 €
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)
- 07/07/2023#7616690Declaración de unipersonalidadCeses/DimisionesNombramientos
QUESOPIA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PEÑA RUBEN FELIX. Ceses/Dimisiones. Adm. Mancom.: SAEZ BEJAR LUCIA;HENARES CUESTA PEDRO. Nombramientos. Adm. Unico: FERNANDEZ PEÑA RUBEN FELIX. Otros conceptos: Cambio del Organo de … - 18/11/2016#4115322ConstituciónNombramientos
QUESOPIA SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Constituye el objeto social de la Sociedad la fabricación de quesos (CNAE: 1053). Entre las actividades incluidas en el objeto social de la Sociedad, que la misma desarrollar…
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 2016
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
Spanish companies in the same line of business — Fabricación de quesos — are listed together.