QUIGIL INVERSIONES SOCIEDAD LIMITADA

Hoja M429791· NIF B84968577

Struck off · 13/04/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QUIGIL INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279478385
Legal formSociedad Limitada (SL)
Register referenceTomo 23935 · Folio 153 · Hoja M429791
StatusLiquidada

Activity

QUIGIL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 28 October 2009 to 13 April 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
QUIGIL INVERSIONES SO…Gonzalez Garcia Herrero Pablo LuisGonzalez Garcia Herr…ESTUDIO SAMPERE SAESTUDIO SAMPERE SAARUAL INVESTMENTS SLARUAL INVESTMENTS SLNOVA GESTION GLOBAL SLNOVA GESTION GLOBAL …HGL GESTION DE SERVICIOS INTEGRALES SLHGL GESTION DE SERVI…VINEFIELD CAPITAL SLVINEFIELD CAPITAL SLUNITY LIMIT SLUNITY LIMIT SLEURO RESAL SLEURO RESAL SL

Cap table · shareholdings

  • EURO RESA SL(formerly EURO RESAL SL)100 %

    Legal entity · since 07/02/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
QUIGIL INVERSIONES SO…EURO RESAL SLEURO RESAL SL

Beneficial owner (UBO)

EURO RESA SL100 %Vigente

Legal entity · since 07/02/2019

Beneficial owner network map

2 nodes Person Company
QUIGIL INVERSIONES SO…EURO RESAL SLEURO RESAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/04/2020· Registered 02/04/2020· I/A 5
  2. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 5
  3. DisoluciónPublished 13/04/2020· Registered 02/04/2020· I/A 5
  4. ExtinciónPublished 13/04/2020· Registered 02/04/2020· I/A 5
  5. Declaración de unipersonalidadPublished 07/02/2019· Registered 31/01/2019· I/A 4
  6. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 4
  7. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 4
  8. Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 4
  9. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 3
  10. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 3
  11. Ceses/DimisionesPublished 28/10/2009· Registered 16/10/2009· I/A 2
  12. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 2
  13. Modificaciones estatutariasPublished 28/10/2009· Registered 16/10/2009· I/A 2

Changes

  1. 13/04/2020Disolución
  2. 13/04/2020Extinción
  3. 07/02/2019Cambio de domicilio social

    AVDA PEÑA PRIETA 56 - LOCAL BAJO (MADRID)

  4. 07/02/2019Declaración de unipersonalidad

    EURO RESAL SL

  5. 28/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2020#5867524
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUIGIL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: GONZALEZ GARCIA HERRERO PABLO LUIS. Adm. Unico: EURO RESAL SL. Nombramientos. Liquidador: GONZALEZ GARCIA HERRERO PABLO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 07/02/2019#5246164
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    QUIGIL INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EURO RESAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PALOMINO ANTONIO. Nombramientos. Adm. Unico: EURO RESAL SL. Representan: GONZALEZ GARCIA HERRERO PABLO LUIS. Camb…
  3. 16/01/2012#1537015
    Ceses/DimisionesNombramientos
    QUIGIL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL MARTIN RAUL. Nombramientos. Adm. Unico: MARTINEZ PALOMINO ANTONIO. Datos registrales. T 23935 , F 153, S 8, H M 429791, I/A 3 ( 3.01.12).
  4. 28/10/2009#440500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUIGIL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL MARTIN RAUL;QUIJANO ACOSTA MARIA JOSE. Nombramientos. Adm. Unico: GIL MARTIN RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PEÑA PRIETA 56 - LOCAL BAJO (MADRID), 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 — Producción de energía eléctrica de otros tipos — are listed together.

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