QUINTABERTO SL
Hoja M609750· NIF B87361754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2015
- Director :
- Carneiro Brasal Roberto
Legal information
Legal information for QUINTABERTO SL
Activity
QUINTABERTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2015. The Spanish commercial register has published 7 filings for this company, from 30 September 2015 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados.
Directors and representatives
Directors
Current
- Carneiro Brasal RobertoSince 21/09/2015Administrador Único
Former
- Quintana Miguel Juan JoseCeased on 29/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/10/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/02/2025· Registered 05/02/2025· I/A 3
- Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 3
- Declaración de unipersonalidadPublished 06/10/2016· Registered 29/09/2016· I/A 2
- Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 2
- NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 30/09/2015· Registered 21/09/2015· I/A 1
- NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 1
Changes
- 13/02/2025Cambio de domicilio social
C/ ANTONIO VELASCO ZAZO 10 (MADRID)
- 13/02/2025Modificaciones estatutarias
- 06/10/2016Declaración de unipersonalidad
CARNEIRO BRASAL ROBERTO
Capital · events
- 30/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 13/02/2025#8488462Modificaciones estatutariasCambio de domicilio social
QUINTABERTO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio . Cambio de domicilio social. C/ ANTONIO VELASCO ZAZO 10 (MADRID). Datos registrales. S 8 , H M 609750, I/A 3 ( 5.02.25).
- 06/10/2016#4052761Declaración de unipersonalidadCeses/DimisionesNombramientos
QUINTABERTO SL. Declaración de unipersonalidad. Socio único: CARNEIRO BRASAL ROBERTO. Ceses/Dimisiones. Adm. Solid.: QUINTANA MIGUEL JUAN JOSE;CARNEIRO BRASAL ROBERTO. Nombramientos. Adm. Unico: CARNEIRO BRASAL ROBERTO. Otros conceptos: Cambio del Or… - 30/09/2015#3519461ConstituciónNombramientos
QUINTABERTO SL. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados. Domicilio: C/ HIGINIO RODRIGUEZ 13 4º A (MADRID). Capital: 3.000,00 …
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 2015
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.