QUINSERTUR SL
Hoja LE1357· NIF A24035537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Losada Santamaria Cesar, Quindos Martin- Granizo Nila
Legal information
Legal information for QUINSERTUR SL
Directors and representatives
Directors
Current
- Losada Santamaria CesarSince 07/02/2018Administrador Único
- Quindos Martin- Granizo NilaSince 21/11/2014Consejero
Former
- Martin-Granizo Pedrosa Sira NilaCeased on 07/02/2018PresidenteConsejero DelegadoConsejero
- Quindos Martin-Granizo JoseCeased on 07/02/2018Consejero
- Quindos Martin-Granizo JaimeCeased on 07/02/2018Consejero
- Quindos Martin-Granizo GabrielCeased on 07/02/2018Consejero
- Quindos Martin-Granizo SiraCeased on 07/02/2018Consejero
- Quindos Lopez JaimeCeased on 21/11/2014Consejero
- Santamaria Perez LauraCeased on 07/02/2018Secretario no Consejero
Directors network map
Cap table · shareholdings
- KOOSEN CAPITAL SL(formerly ALAMEDA CAPITAL SL)100 %
Legal entity · since 14/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KOOSEN CAPITAL SL100 %Vigente
Legal entity · since 14/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 14
- Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 14
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 14
- Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 13
- NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 13
- NombramientosPublished 03/10/2012· Registered 25/09/2012· I/A 12
Changes
- 14/02/2018Declaración de unipersonalidad
ALAMEDA CAPITAL SL
Timeline (BORME)
- 14/02/2018#4746425Declaración de unipersonalidadCeses/DimisionesNombramientos
QUINSERTUR SL. Declaración de unipersonalidad. Socio único: ALAMEDA CAPITAL SL. Ceses/Dimisiones. Consejero: MARTIN-GRANIZO PEDROSA SIRA NILA. Presidente: MARTIN-GRANIZO PEDROSA SIRA NILA. Con.Delegado: MARTIN-GRANIZO PEDROSA SIRA NILA. Consejero: QU… - 28/11/2014#3086614Ceses/DimisionesNombramientos
QUINSERTUR SL. Ceses/Dimisiones. Consejero: MARTIN-GRANIZO PEDROSA SIRA NILA;QUINDOS LOPEZ JAIME;QUINDOS MARTIN-GRANIZO GABRIEL. Secretario: QUINDOS LOPEZ JAIME. Con.Delegado: QUINDOS LOPEZ JAIME. Presidente: MARTIN-GRANIZO PEDROSA SIRA NILA. Conseje… - 03/10/2012#1919568Nombramientos
QUINSERTUR SL. Nombramientos. Apo.Manc.: QUINDOS MARTIN-GRANIZO JAIME;QUINDOS MARTIN-GRANIZO JOSE. Datos registrales. T 866 , F 114, S 8, H LE 1357, I/A 12 (25.09.12).
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.