QUIMERA1993 SL
Hoja M820986· NIF B16395741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 24/04/2024
- Director :
- Valera Roca De Togores Diego
Legal information
Legal information for QUIMERA1993 SL
Activity
QUIMERA1993 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Valera Roca De Togores DiegoSince 17/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valera Roca De Togores Diego100 %
Individual · ultimate beneficial owner · since 24/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/04/2024· Registered 17/04/2024· I/A 1
- Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 1
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 1
Changes
- 24/04/2024Declaración de unipersonalidad
VALERA ROCA DE TOGORES DIEGO
Capital · events
- 24/04/2024ConstituciónInitial capital: 100,00 €
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)
- 24/04/2024#8051453ConstituciónDeclaración de unipersonalidadNombramientos
QUIMERA1993 SL. Constitución. Comienzo de operaciones: 17.04.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ PRIETO UREÑA 5 - PUERTA B, ESCALERA IZQ, PLANTA (MADRID). Capital: 100,00 Euros. Declaración de uni…
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 2024
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.