QUICESA SERVICIOS SL
Hoja M616069· NIF B87451175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/01/2016
- Director :
- Pardeiro Martin Jose Maria
Legal information
Legal information for QUICESA SERVICIOS SL
Activity
QUICESA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 19 January 2016. The Spanish commercial register has published 8 filings for this company, from 19 January 2016 to 16 May 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA DIRECCION, COORDINACION Y APOYO EN LAS AREAS DE FINANZAS, VENTAS, MARKETING, INVESTIGACION Y DESARROLLO, RECURSOS HUMANOS...
Directors and representatives
Directors
Current
- Pardeiro Martin Jose MariaSince 15/02/2016Administrador Único
Former
- Pardeiro Moscoso JoseCeased on 28/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Bartolome Mercedes100 %
Individual · ultimate beneficial owner · since 19/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 4
- NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 4
- Cambio de domicilio socialPublished 07/12/2021· Registered 29/11/2021· I/A 3
- NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 19/01/2016· Registered 11/01/2016· I/A 1
- Declaración de unipersonalidadPublished 19/01/2016· Registered 11/01/2016· I/A 1
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 1
Changes
- 07/12/2021Cambio de domicilio social
C/ RICARDO LASA 5 - FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES)
- 19/01/2016Declaración de unipersonalidad
MARTIN BARTOLOME MERCEDES
Capital · events
- 19/01/2016ConstituciónInitial capital: 6 000,00 €
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)
- 16/05/2023#7529911
QUICESA SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PARDEMAR HOLDING SL. Datos registrales. T 34245 , F 60, S 8, H M 616069, I/A 5 ( 8.05.23).
- 07/03/2022#6845024Ceses/DimisionesNombramientos
QUICESA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: PARDEIRO MOSCOSO JOSE. Nombramientos. Adm. Unico: PARDEIRO MARTIN JOSE MARIA. Datos registrales. T 34245 , F 60, S 8, H M 616069, I/A 4 (28.02.22).
- 07/12/2021#6714178Cambio de domicilio social
QUICESA SERVICIOS SL. Cambio de domicilio social. C/ RICARDO LASA 5 - FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 34245 , F 60, S 8, H M 616069, I/A 3 (29.11.21).
- 24/02/2016#3731602Nombramientos
QUICESA SERVICIOS SL. Nombramientos. Apoderado: PARDEIRO MARTIN JOSE MARIA. Datos registrales. T 34245 , F 59, S 8, H M 616069, I/A 2 (15.02.16).
- 19/01/2016#3668495ConstituciónDeclaración de unipersonalidadNombramientos
QUICESA SERVICIOS SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: LA DIRECCION, COORDINACION Y APOYO EN LAS AREAS DE FINANZAS, VENTAS, MARKETING, INVESTIGACION Y DESARROLLO, RECURSOS HUMANOS... Domicilio: C/ SANTA HORTENSIA Nº15, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.