QUILOMETRE 593 SL

Hoja B430952· NIF B65916389

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2012
Director :
Giralt Diaz Luis

Legal information

Legal information for QUILOMETRE 593 SL

NIF
Hoja registral
IRUS1000367226465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2012
LocalitySant Andreu de la Barca
Register referenceTomo 43471 · Folio 137 · Hoja B430952
StatusVigente

Activity

QUILOMETRE 593 SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 7 December 2012. The Spanish commercial register has published 9 filings for this company, from 7 December 2012 to 11 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

ACTIVIDADES PROFESIONALES.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.COMPRAVENTA Y REPARACION DE VEHICULOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
QUILOMETRE 593 SLGiralt Diaz LuisGiralt Diaz LuisPARK TRUCK SLPARK TRUCK SLRENTAT CISTERNES CTW SLRENTAT CISTERNES CTW…L'HOSTAL PARADOR SLL'HOSTAL PARADOR SLCARBUSANT 2003 SLCARBUSANT 2003 SL

Registered actos

  1. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 5
  2. Modificaciones estatutariasPublished 15/04/2021· Registered 08/04/2021· I/A 4
  3. RevocacionesPublished 14/08/2014· Registered 06/08/2014· I/A 3
  4. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 3
  5. RevocacionesPublished 21/01/2014· Registered 14/01/2014· I/A 2
  6. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 2
  7. Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 2
  8. ConstituciónPublished 07/12/2012· Registered 28/11/2012· I/A 1
  9. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 1

Changes

  1. 15/04/2021Modificaciones estatutarias
  2. 21/01/2014Cambio de domicilio social

    PZ MAJOR Num.3 (SANT ANDREU DE LA BARCA)

Capital · events

  1. 07/12/2012Constitución
    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. 11/05/2023#7525088
    Nombramientos
    QUILOMETRE 593 SL. Nombramientos. APODERAD.SOL: RUBIRETA ROGES MARIA DEL CARMEN. Datos registrales. T 43471 , F 137, S 8, H B 430952, I/A 5 ( 3.05.23).
  2. 15/04/2021#6356820
    Modificaciones estatutarias
    QUILOMETRE 593 SL. Modificaciones estatutarias. ADICION DEL ARTICULO 13 A LOS ESTATUTOS SOCIALES. Datos registrales. T 43471 , F 137, S 8, H B 430952, I/A 4 ( 8.04.21).
  3. 14/08/2014#2934185
    RevocacionesNombramientos
    QUILOMETRE 593 SL. Revocaciones. ADM.UNICO: GIRALT RUBIRETA MARTA. Nombramientos. ADM.UNICO: GIRALT DIAZ LUIS. Datos registrales. T 43471 , F 137, S 8, H B 430952, I/A 3 ( 6.08.14).
  4. 21/01/2014#2626153
    RevocacionesNombramientosCambio de domicilio social
    QUILOMETRE 593 SL. Revocaciones. ADM.UNICO: CAROL I DEVESA MARTA. Nombramientos. ADM.UNICO: GIRALT RUBIRETA MARTA. Cambio de domicilio social. PZ MAJOR Num.3 (SANT ANDREU DE LA BARCA). Datos registrales. T 43471 , F 137, S 8, H B 430952, I/A 2 (14.01…
  5. 07/12/2012#2022295
    ConstituciónNombramientos
    QUILOMETRE 593 SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: ACTIVIDADES PROFESIONALES.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y 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 2012

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 addressPZ MAJOR Num.3 (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector