QUINGRULLA SL
Hoja M495069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 346 510,00 €
- Incorporation :
- 01/03/2010
- Director :
- Valero Sanchez Manuela
Legal information
Legal information for QUINGRULLA SL
Activity
QUINGRULLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2010. The Spanish commercial register has published 8 filings for this company, from 1 March 2010 to 30 June 2011, across 5 distinct types of filing. Its registered share capital is 346 510,00 €.
Corporate purpose
LA EXPLOTACION AGRARIA Y LA PROMOCION, CONSTRUCCION Y ARRENDAMIENTO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Valero Sanchez ManuelaSince 17/06/2011Administrador Único
Former
- Valor Rodriguez Ana MariaCeased on 17/06/2011Administrador Único
- Caro Fernandez ManuelCeased on 19/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 4
- NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 4
- Ampliación de capitalPublished 30/06/2011· Registered 17/06/2011· I/A 3
- Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 2
- NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 2
- ConstituciónPublished 01/03/2010· Registered 18/02/2010· I/A 1
- Declaración de unipersonalidadPublished 01/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 1
Capital · events
- 30/06/2011Ampliación de capitalResulting capital: 346 510,00 € (+343 500,00 €)
- 01/03/2010ConstituciónInitial 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)
- 30/06/2011#1282066Ceses/DimisionesNombramientos
QUINGRULLA SL. Ceses/Dimisiones. Adm. Unico: VALOR RODRIGUEZ ANA MARIA. Nombramientos. Adm. Unico: VALERO SANCHEZ MANUELA. Datos registrales. T 27470 , F 141, S 8, H M 495069, I/A 4 (17.06.11).
- 30/06/2011#1282065Ampliación de capital
QUINGRULLA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 343.500,00 Euros. Resultante Suscrito: 346.510,00 Euros. Datos registrales. T 27470 , F 139, S 8, H M 495069, I/A 3 (17.06.11).
- 01/12/2010#969868Ceses/DimisionesNombramientos
QUINGRULLA SL. Ceses/Dimisiones. Adm. Unico: CARO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: VALOR RODRIGUEZ ANA MARIA. Datos registrales. T 27470 , F 138, S 8, H M 495069, I/A 2 (19.11.10).
- 01/03/2010#612083ConstituciónDeclaración de unipersonalidadNombramientos
QUINGRULLA SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: LA EXPLOTACION AGRARIA Y LA PROMOCION, CONSTRUCCION Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: AVDA CIUDAD DE BARCELONA 23 1º A (MADRID). Capital: 3.010,00 Euros. Decl…
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 2010
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.