QUINTANES CALP SL

Hoja A71018

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Share capital :
926 897,40 €
Director :
Morato Pastor Joan Josep

Legal information

Legal information for QUINTANES CALP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital926 897,40 €
Register referenceTomo 2550 · Folio 188 · Hoja A71018
StatusVigente

Activity

QUINTANES CALP SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 926 897,40 €.

Corporate purpose

A. La promoción, construcción, conservación y restauración de fincas urbanas y toda clase de edificaciones, la urbanización y edificación mediante todo tipo de instrumentos urbanísticos, así como la reconversión, trasformación y mejora de fincas rústicas, la explotación y comercialización de sus fru.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 26/03/2019· I/A 6
  2. NombramientosPublished 05/04/2019· Registered 26/03/2019· I/A 6
  3. Cambio de objeto socialPublished 28/03/2019· Registered 20/03/2019· I/A 5
  4. Reducción de capitalPublished 27/05/2015· Registered 19/05/2015· I/A 3
  5. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 2

Capital · events

  1. 27/05/2015Reducción de capital
    Resulting capital: 926 897,40 €

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)

  1. 05/04/2019#5342166
    Ceses/DimisionesNombramientos
    QUINTANES CALP SL. Ceses/Dimisiones. Adm. Mancom.: MORATO PASTOR FRANCESC D'ASSIS;MORATO PASTOR JOAN JOSEP. Nombramientos. Adm. Unico: MORATO PASTOR JOAN JOSEP. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 28/03/2019#5328153
    Cambio de objeto social
    QUINTANES CALP SL. Cambio de objeto social. A. La promoción, construcción, conservación y restauración de fincas urbanas y toda clase de edificaciones, la urbanización y edificación mediante todo tipo de instrumentos urbanísticos, así como la reconve…
  3. 27/05/2015#3339570
    Reducción de capital
    QUINTANES CALP SL. Reducción de capital. Importe reducción: 2.115.102,60 Euros. Resultante Suscrito: 926.897,40 Euros. Datos registrales. T 2550 , F 188, S 8, H A 71018, I/A 3 (19.05.15).
  4. 21/01/2014#2625630
    Modificaciones estatutarias
    QUINTANES CALP SL. Modificaciones estatutarias. ARTICULO 19º.- RETRIBUCION DE LOS ADMINISTRADORES.- . Datos registrales. T 2550 , F 188, S 8, H A 71018, I/A 2 (13.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province