QUICKPLAN 2014 SL

Hoja M576184· NIF B86955606

Struck off · 07/02/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
633 000,00 €
Incorporation :
17/03/2014

Legal information

Legal information for QUICKPLAN 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital633 000,00 €
Incorporation date17/03/2014
LocalityMadrid
Register referenceTomo 32022 · Folio 125 · Hoja M576184
StatusBaja

Activity

QUICKPLAN 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2014. The Spanish commercial register has published 15 filings for this company, from 17 March 2014 to 7 February 2023, across 8 distinct types of filing. Its registered share capital is 633 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, INTERMEDIACION, FABRICACION, IMPORTACION, EXPORTACION, CHARTER, ALQUILER, REPARACION Y MANTENIMIENTO DE EMBARCACIONES, ASI COMO DE SUS PARTES, RADARES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 5
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 5
  3. DisoluciónPublished 07/02/2023· Registered 31/01/2023· I/A 5
  4. ExtinciónPublished 07/02/2023· Registered 31/01/2023· I/A 5
  5. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 4
  6. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 4
  7. Cambio de objeto socialPublished 29/11/2016· Registered 22/11/2016· I/A 4
  8. Ampliación de capitalPublished 17/12/2015· Registered 09/12/2015· I/A 3
  9. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 2
  10. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 2
  11. Ampliación de capitalPublished 30/06/2015· Registered 22/06/2015· I/A 2
  12. Cambio de domicilio socialPublished 30/06/2015· Registered 22/06/2015· I/A 2
  13. Cambio de objeto socialPublished 30/06/2015· Registered 22/06/2015· I/A 2
  14. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  15. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 29/11/2016Cambio de objeto social

    LA COMPRA, VENTA, INTERMEDIACION, FABRICACION, IMPORTACION, EXPORTACION, CHARTER, ALQUILER, REPARACION Y MANTENIMIENTO DE EMBARCACIONES, ASI COMO DE SUS PARTES, RADARES...

  4. 30/06/2015Cambio de domicilio social

    C/ CAMPOAMOR 14 - 5º A (MADRID)

  5. 30/06/2015Cambio de objeto social

    La sociedad tendrá por objeto: CNAE 7734. Alquiler de medios de navegación (Actividad principal). CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia.".

Capital · events

  1. 17/12/2015Ampliación de capital
    Resulting capital: 633 000,00 € (+300 000,00 €)
  2. 30/06/2015Ampliación de capital
    Resulting capital: 333 000,00 € (+330 000,00 €)
  3. 17/03/2014Constitución
    Initial 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)

  1. 07/02/2023#7374361
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUICKPLAN 2014 SL. Ceses/Dimisiones. Adm. Unico: ARCE MORAN MIGUEL. Nombramientos. Liquidador: ARCE MORAN MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32022 , F 125, S 8, H M 576184, I/A 5 (31.01.23).
  2. 29/11/2016#4130379
    Ceses/DimisionesNombramientosCambio de objeto social
    QUICKPLAN 2014 SL. Ceses/Dimisiones. Adm. Unico: MONTORO ALEMAN MARTA. Nombramientos. Adm. Unico: ARCE MORAN MIGUEL. Cambio de objeto social. LA COMPRA, VENTA, INTERMEDIACION, FABRICACION, IMPORTACION, EXPORTACION, CHARTER, ALQUILER, REPARACION Y MAN…
  3. 17/12/2015#3636943
    Ampliación de capital
    QUICKPLAN 2014 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 633.000,00 Euros. Datos registrales. T 32022 , F 124, S 8, H M 576184, I/A 3 ( 9.12.15).
  4. 30/06/2015#3393789
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    QUICKPLAN 2014 SL. Ceses/Dimisiones. Adm. Unico: BUSINESS SCALE 2012 SL. Representan: REYES FIGUEROA ANTONIO-JAVIER. Nombramientos. Adm. Unico: MONTORO ALEMAN MARTA. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 333.000,00 Eu…
  5. 17/03/2014#2720079
    ConstituciónNombramientos
    QUICKPLAN 2014 SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: La sociedad tendrá por objeto: 1. CNAE 41. Construcción de edificios. 2. CNAE 811. Servicios integrales a edificios e instalaciones. 3. CNAE 46. Comercio al por mayor e…

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 2014

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/ CAMPOAMOR 14 - 5º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province