QUIJORNA 2002 SA

Hoja M194208· NIF A81761603

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Clemente Fernandez Alberto, INVERSIONES LASAIS SL

Legal information

Legal information for QUIJORNA 2002 SA

NIF
Hoja registral
IRUS1000259272787
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12260 · Folio 141 · Hoja M194208
StatusVigente

Activity

QUIJORNA 2002 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 October 2014 to 7 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
QUIJORNA 2002 SAClemente Fernandez AlbertoClemente Fernandez A…INVERSIONES LASAIS SLINVERSIONES LASAIS SLGRAN SOL GESTORIA INDUSTRIAL SLGRAN SOL GESTORIA IN…LEGALTRADE ASISTENCIA JURIDICA SLPLEGALTRADE ASISTENCI…JC FABRIC PRODUCCION GRAFICA SLJC FABRIC PRODUCCION…BAUD BUSINESS, SLBAUD BUSINESS, SLAGROCINEGETICA CERROZAMORA SLAGROCINEGETICA CERRO…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 8
  2. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 8
  3. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 7
  4. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 7
  5. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 6
  6. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 6
  7. Modificaciones estatutariasPublished 02/10/2014· Registered 24/09/2014· I/A 6
  8. Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 6

Changes

  1. 29/03/2021Cambio de domicilio social

    AVDA DE CARONDELET 7 (MADRID)

  2. 02/10/2014Cambio de domicilio social

    C/ ARTURO SORIA, 94 (MADRID)

  3. 02/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2024#8068064
    Ceses/DimisionesNombramientos
    QUIJORNA 2002 SA. Ceses/Dimisiones. Adm. Solid.: LUSSIER SICRE EMILE. Nombramientos. Adm. Solid.: CLEMENTE FERNANDEZ ALBERTO. Datos registrales. T 12260 , F 141, S 8, H M 194208, I/A 8 (26.04.24).
  2. 29/03/2021#6332078
    NombramientosCambio de domicilio social
    QUIJORNA 2002 SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: FIMERIN SL;INVERSIONES LASAIS SL. Representan: AJAMIL GARCIA CARLOS MANUEL;LUSSIER SICRE EMILE. Nombramientos. Representan: AJAMIL GARCIA CARLOS MANUEL. Adm. Solid.: INVERSIONES…
  3. 02/10/2014#2992804
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUIJORNA 2002 SA. Ceses/Dimisiones. Consejero: CARDELL INVESTMENTS SPAIN SA;AJAMIL GARCIA CARLOS MANUEL;FERNANDEZ ROMO JUAN. Presidente: AJAMIL GARCIA CARLOS MANUEL. Cons.Del.Man: CARDELL INVESTMENTS SPAIN SA;AJAMIL GARCIA CARLOS MANUEL;FERNANDEZ ROM…

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 addressAVDA DE CARONDELET 7 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector