QUEST ISS MEDIA SL
Hoja M651654· NIF B87875571
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2017
- Director :
- Jimenez Dominguez Francisco Javier
Legal information
Legal information for QUEST ISS MEDIA SL
Activity
QUEST ISS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 14 August 2017. The Spanish commercial register has published 9 filings for this company, from 14 August 2017 to 20 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
EL TRANSPORTE DE VIAJEROS POR CARRETERA Y ARRENDAMIENTO DE VEHICULOS CON CONDUCTOR Y SIN CONDUCTOR.
Directors and representatives
Directors
Current
- Jimenez Dominguez Francisco JavierSince 10/12/2021Administrador Único
Former
- Tajuelo Mora JesusCeased on 10/12/2021Administrador Único
- Martin Gomez De Villalba EduardoCeased on 15/03/2021Administrador Solidario
- De Hoces Gomez Sabas JavierCeased on 15/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- ATLANTIS MEDIA SL100 %
Legal entity · since 14/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ATLANTIS MEDIA SL100 %Vigente
Legal entity · since 14/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 5
- NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 5
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 4
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 4
- NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 3
- Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 2
- ConstituciónPublished 14/08/2017· Registered 03/08/2017· I/A 1
- Declaración de unipersonalidadPublished 14/08/2017· Registered 03/08/2017· I/A 1
- NombramientosPublished 14/08/2017· Registered 03/08/2017· I/A 1
Changes
- 14/08/2017Declaración de unipersonalidad
ATLANTIS MEDIA SL
Capital · events
- 14/08/2017ConstituciónInitial 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)
- 20/12/2021#6732169Ceses/DimisionesNombramientos
QUEST ISS MEDIA SL. Ceses/Dimisiones. Adm. Unico: TAJUELO MORA JESUS. Nombramientos. Adm. Unico: JIMENEZ DOMINGUEZ FRANCISCO JAVIER. Datos registrales. T 36270 , F 27, S 8, H M 651654, I/A 5 (10.12.21).
- 23/03/2021#6320558Ceses/DimisionesNombramientos
QUEST ISS MEDIA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Nombramientos. Adm. Unico: TAJUELO MORA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 22/12/2020#6178974Nombramientos
QUEST ISS MEDIA SL. Nombramientos. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 36270 , F 26, S… - 31/01/2019#5234824Ceses/Dimisiones
QUEST ISS MEDIA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GOMEZ DE VILLALBA EDUARDO. Datos registrales. T 36270 , F 26, S 8, H M 651654, I/A 2 (24.01.19).
- 14/08/2017#4506502ConstituciónDeclaración de unipersonalidadNombramientos
QUEST ISS MEDIA SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: EL TRANSPORTE DE VIAJEROS POR CARRETERA Y ARRENDAMIENTO DE VEHICULOS CON CONDUCTOR Y SIN CONDUCTOR. Domicilio: AVDA DE AMERICA 28 (MADRID). Capital: 3.000,00 Euros. D…
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 2017
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 — Transporte por taxi — are listed together.