QUINTACARBA SL
Hoja C31614· NIF B15902562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carballal Iglesias Jesus Manuel
Legal information
Legal information for QUINTACARBA SL
Activity
QUINTACARBA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 12 April 2012 to 27 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Carballal Iglesias Jesus ManuelSince 30/03/2012Administrador Único
Former
- Cordido Pernas FelipeCeased on 19/12/2012Administrador Mancomunado
- Ramudo Freire JavierCeased on 30/03/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballal Iglesias Jesus Manuel100 %
Individual · ultimate beneficial owner · since 27/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 5
- NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 4
- ReeleccionesPublished 12/04/2012· Registered 30/03/2012· I/A 4
Changes
- 27/12/2012Declaración de unipersonalidad
CARBALLAL IGLESIAS JESUS MANUEL
- 27/12/2012Modificaciones estatutarias
Timeline (BORME)
- 27/12/2012#2055502Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
QUINTACARBA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARBALLAL IGLESIAS JESUS MANUEL. Ceses/Dimisiones. Adm. Mancom.: CORDIDO PERNAS FELIPE;CARBALLAL IGLESIAS JESUS MANUEL. Nombramientos. Adm. Unico: CARBALLAL IGLESIAS JESUS MA… - 12/04/2012#1681840Ceses/DimisionesReelecciones
QUINTACARBA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RAMUDO FREIRE JAVIER. Reelecciones. Adm. Mancom.: CORDIDO PERNAS FELIPE;CARBALLAL IGLESIAS JESUS MANUEL. Datos registrales. T 2753 , F 170, S 8, H C 31614, I/A 4 (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
Spanish companies in the same line of business — CNAE 5611 — are listed together.