QUIMIDEN SL
Hoja A56348· NIF B53417457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Escriva Maria Del Mar
Legal information
Legal information for QUIMIDEN SL
Activity
QUIMIDEN SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 13 April 2012 to 18 August 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Escriva Maria Del MarSince 15/05/2012Administrador Único
Former
- Escriva Piera EnedinaCeased on 09/08/2022Administrador Solidario
- Perez Escriva Andres JesusCeased on 30/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Escriva Maria Del Mar100 %
Individual · ultimate beneficial owner · since 16/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/08/2022· Registered 09/08/2022· I/A 6
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 6
- Declaración de unipersonalidadPublished 16/08/2022· Registered 04/08/2022· I/A 5
- Cambio de domicilio socialPublished 25/03/2019· Registered 15/03/2019· I/A 4
- Ceses/DimisionesPublished 25/05/2012· Registered 15/05/2012· I/A 3
- NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 3
- Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 3
- Ceses/DimisionesPublished 13/04/2012· Registered 30/03/2012· I/A 2
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 2
Changes
- 16/08/2022Declaración de unipersonalidad
PEREZ ESCRIVA MARIA DEL MAR
- 25/03/2019Cambio de domicilio social
CMNO DELS LLADRES, 11 (DENIA)
- 25/05/2012Modificaciones estatutarias
Timeline (BORME)
- 18/08/2022#7125180Ceses/DimisionesNombramientos
QUIMIDEN SL. Ceses/Dimisiones. Adm. Solid.: ESCRIVA PIERA ENEDINA;PEREZ ESCRIVA MARIA DEL MAR. Nombramientos. Adm. Unico: PEREZ ESCRIVA MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 16/08/2022#7121551Declaración de unipersonalidad
QUIMIDEN SL. Declaración de unipersonalidad. Socio único: PEREZ ESCRIVA MARIA DEL MAR. Datos registrales. T 2286 , F 52, S 8, H A 56348, I/A 5 ( 4.08.22).
- 25/03/2019#5322108Cambio de domicilio social
QUIMIDEN SL. Cambio de domicilio social. CMNO DELS LLADRES, 11 (DENIA). Datos registrales. T 2286 , F 52, S 8, H A 56348, I/A 4 (15.03.19).
- 25/05/2012#1739804Ceses/DimisionesNombramientosModificaciones estatutarias
QUIMIDEN SL. Ceses/Dimisiones. Adm. Unico: ESCRIVA PIERA ENEDINA. Nombramientos. Adm. Solid.: ESCRIVA PIERA ENEDINA;PEREZ ESCRIVA MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s… - 13/04/2012#1683360Ceses/DimisionesNombramientos
QUIMIDEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ ESCRIVA ANDRES JESUS. Nombramientos. Adm. Unico: ESCRIVA PIERA ENEDINA. Datos registrales. T 2286 , F 52, S 8, H A 56348, I/A 2 (30.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.