QUICK FOOD VENDING SL

Hoja M463013· NIF B25283052

LiquidadaMadrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QUICK FOOD VENDING SL

NIF
Hoja registral
IRUS1000282123960
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 25690 · Folio 34 · Hoja M463013
StatusLiquidada

Activity

QUICK FOOD VENDING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 11 filings for this company, from 18 May 2011 to 22 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

10 nodes Person Company
QUICK FOOD VENDING SLCerea GiuseppeCerea GiuseppeVALOR VENDING S.LVALOR VENDING S.LBYMATIC SABYMATIC SANAVENDING S.LNAVENDING S.LCAFEGRA SLCAFEGRA SLDISTRIBUIDORES AUTOMATICOS VENDING SLDISTRIBUIDORES AUTOM…AUTOMATIC F COMPANY SLAUTOMATIC F COMPANY …AGROPECUARIA SAN FRUTOS SLAGROPECUARIA SAN FRU…DISTRIBUCIONES CAYBE-2 SLDISTRIBUCIONES CAYBE…

Registered actos

  1. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 10
  2. Modificaciones estatutariasPublished 05/12/2017· Registered 28/11/2017· I/A 9
  3. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 9
  4. RevocacionesPublished 31/07/2017· Registered 24/07/2017· I/A 8
  5. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 7
  6. NombramientosPublished 18/07/2017· Registered 07/07/2017· I/A 6
  7. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 5
  8. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 4
  9. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 4
  10. Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 3

Changes

  1. 05/12/2017Cambio de domicilio social

    C/ JAMAICA - NUMERO 7, POLIGONO BAÑUELOS (ALCALA DE HENARES)

  2. 05/12/2017Modificaciones estatutarias
  3. 18/05/2011Cambio de domicilio social

    RTDA DE PITAGORAS NUMERO 1, LOCAL 109 (ALCALA DE HENARES)

Timeline (BORME)

  1. 22/11/2019#5672757
    QUICK FOOD VENDING SL. Otros conceptos: LA HOJA REGISTRAL DE LA SOCIEDAD QUICK FOOD VENDING, S.L. HA SIDO CERRADA POR PLAZO PROVISIONAL DE SEIS MESES A CONTAR DESDE EL 14 DE NOVIEMBRE DE 2019, AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN BARCELONA D…
  2. 27/11/2018#5147246
    Nombramientos
    QUICK FOOD VENDING SL. Nombramientos. Apo.Sol.: VASSENA FLAVIO. Datos registrales. T 25690 , F 34, S 8, H M 463013, I/A 10 (19.11.18).
  3. 05/12/2017#4649628
    Modificaciones estatutariasCambio de domicilio social
    QUICK FOOD VENDING SL. Modificaciones estatutarias. Nueva Redaccion de Estatutos Sociales . Cambio de domicilio social. C/ JAMAICA - NUMERO 7, POLIGONO BAÑUELOS (ALCALA DE HENARES). Datos registrales. T 25690 , F 32, S 8, H M 463013, I/A 9 (28.11.17)…
  4. 31/07/2017#4485588
    Revocaciones
    QUICK FOOD VENDING SL. Revocaciones. Apoderado: ROJAS GARCIA SERGIO;VARA FERNANDEZ MARCELIANO. Datos registrales. T 25690 , F 32, S 8, H M 463013, I/A 8 (24.07.17).
  5. 21/07/2017#4471049
    Nombramientos
    QUICK FOOD VENDING SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 25690 , F 32, S 8, H M 463013, I/A 7 (13.07.17).
  6. 18/07/2017#4465468
    Nombramientos
    QUICK FOOD VENDING SL. Nombramientos. Apoderado: BALLESTA FERRANDEZ JOSE JAVIER. Datos registrales. T 25690 , F 31, S 8, H M 463013, I/A 6 ( 7.07.17).
  7. 04/05/2017#4358790
    Nombramientos
    QUICK FOOD VENDING SL. Nombramientos. Apo.Sol.: GUBIANAS BLANCH DOLORES;CASALS PALLARES JAUME;VASSENA FLAVIO. Datos registrales. T 25690 , F 31, S 8, H M 463013, I/A 5 (25.04.17).
  8. 23/03/2017#4302314
    Ceses/DimisionesNombramientos
    QUICK FOOD VENDING SL. Ceses/Dimisiones. Adm. Unico: OLTRA ESTEVE FRANCISCO JOSE. Nombramientos. Adm. Unico: CEREA GIUSEPPE. Datos registrales. T 25690 , F 31, S 8, H M 463013, I/A 4 (14.03.17).
  9. 18/05/2011#1216868
    Cambio de domicilio social
    QUICK FOOD VENDING SL. Cambio de domicilio social. RTDA DE PITAGORAS NUMERO 1, LOCAL 109 (ALCALA DE HENARES). Datos registrales. T 25690 , F 31, S 8, H M 463013, I/A 3 ( 6.05.11).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAMAICA - NUMERO 7, POLIGONO BAÑUELOS (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector