QUICKMOTOR SA
Hoja M109941· NIF A80632391
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for QUICKMOTOR SA
Activity
QUICKMOTOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 14 February 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sancho Ibañez JavierCeased on 06/02/2014PresidenteConsejero DelegadoConsejero
- Del Rio Galan LeticiaCeased on 06/02/2014Consejero
- Del Rio Galan MyriamCeased on 06/02/2014Consejero
- Del Rio Galan VeronicaCeased on 12/11/2010Consejero
- Del Rio Galan Jose LuisCeased on 28/07/2009Consejero
- Sancho Ibañez JesusCeased on 28/07/2009Consejero
Auditors
Former
- Eudita Ah Auditores 1986 SapCeased on 06/02/2014Auditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 14/02/2014Disolución
- 14/02/2014Extinción
Timeline (BORME)
- 14/02/2014#2670245DisoluciónExtinción
QUICKMOTOR SA. Disolución. Fusion. Extinción. Datos registrales. T 6751 , F 49, S 8, H M 109941, I/A 16 ( 6.02.14).
- 22/01/2013#2083079Nombramientos
QUICKMOTOR SA. Nombramientos. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 6751 , F 48, S 8, H M 109941, I/A 15 (14.01.13).
- 16/01/2013#2072683Nombramientos
QUICKMOTOR SA. Nombramientos. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 6751 , F 48, S 8, H M 109941, I/A 14 ( 8.01.13).
- 25/11/2010#961931Ceses/Dimisiones
QUICKMOTOR SA. Ceses/Dimisiones. Consejero: DEL RIO GALAN VERONICA. Datos registrales. T 6751 , F 48, S 8, H M 109941, I/A 13 (12.11.10).
- 06/08/2009#336412Ceses/DimisionesNombramientos
QUICKMOTOR SA. Ceses/Dimisiones. Consejero: DEL RIO GALAN VERONICA;SANCHO IBAÑEZ JESUS;DEL RIO GALAN MYRIAM;SANCHO IBAÑEZ JAVIER. Secretario: DEL RIO GALAN MYRIAM. Cons.Del.Sol: SANCHO IBAÑEZ JAVIER. Consejero: DEL RIO GALAN JOSE LUIS. Presidente: DE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.