QUIN PENCIL SL
Hoja B458168· NIF B66388026
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/10/2014
- Director :
- Montt Guevara Maria Agustina
Legal information
Legal information for QUIN PENCIL SL
Activity
QUIN PENCIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 October 2014. The Spanish commercial register has published 9 filings for this company, from 27 October 2014 to 5 April 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
(CNAE 5610).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS, ETC.
Directors and representatives
Directors
Current
- Montt Guevara Maria AgustinaSince 29/03/2017Administrador ÚnicoApoderado Solidario
Former
- Caballero Marin Alfonso EnriqueCeased on 06/11/2015Administrador Único
- Fuero Lopez Miguel AngelCeased on 17/12/2014Administrador Único
Authorised representatives
Current
- Caballero German CarlosSince 29/03/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 5
- Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 4
- RevocacionesPublished 16/11/2015· Registered 06/11/2015· I/A 3
- NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 3
- RevocacionesPublished 24/12/2014· Registered 17/12/2014· I/A 2
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 2
- Cambio de domicilio socialPublished 24/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 27/10/2014· Registered 20/10/2014· I/A 1
- NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 1
Changes
- 17/10/2016Cambio de domicilio social
CL LANCASTER Num.20 P.BJ (BARCELONA)
- 24/12/2014Cambio de domicilio social
CL BAILEN Num.88 P.1 PTA.2 (BARCELONA)
Capital · events
- 27/10/2014ConstituciónInitial capital: 3 010,00 €
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)
- 05/04/2017#4323686Nombramientos
QUIN PENCIL SL. Nombramientos. APODERAD.SOL: CABALLERO GERMAN CARLOS;MONTT GUEVARA MARIA AGUSTINA. Datos registrales. T 44508 , F 52, S 8, H B 458168, I/A 5 (29.03.17).
- 17/10/2016#4064411Cambio de domicilio social
QUIN PENCIL SL. Cambio de domicilio social. CL LANCASTER Num.20 P.BJ (BARCELONA). Datos registrales. T 44508 , F 52, S 8, H B 458168, I/A 4 ( 6.10.16).
- 16/11/2015#3584590RevocacionesNombramientos
QUIN PENCIL SL. Revocaciones. ADM.UNICO: CABALLERO MARIN ALFONSO ENRIQUE. Nombramientos. ADM.UNICO: MARIA AGUSTINA MONTT GUEVARA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44508 , F 52, S 8, H B 458168, I/… - 24/12/2014#3124833RevocacionesNombramientosCambio de domicilio social
QUIN PENCIL SL. Revocaciones. ADM.UNICO: FUERO LOPEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: CABALLERO MARIN ALFONSO ENRIQUE. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ALFONSO ENRIQUE CABALLERO MARIN. Cambio de domicilio social. CL BAILEN N… - 27/10/2014#3030891ConstituciónNombramientos
QUIN PENCIL SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: (CNAE 5610).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.AC…
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 2014
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.