QUINTANILLA 2000 SL
Hoja M250400· NIF B82512724
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for QUINTANILLA 2000 SL
Activity
QUINTANILLA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 7 December 2011 to 22 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Suarez-Guanes Pradere Lorenzo-NicolasCeased on 15/02/2021Administrador ÚnicoLiquidador
- Suarez Guanes Ybañez LorenzoCeased on 14/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 4
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 4
- DisoluciónPublished 22/02/2021· Registered 15/02/2021· I/A 4
- ExtinciónPublished 22/02/2021· Registered 15/02/2021· I/A 4
- Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 3
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 3
- ReeleccionesPublished 07/12/2011· Registered 24/11/2011· I/A 2
- Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 2
Changes
- 22/02/2021Disolución
- 22/02/2021Extinción
- 07/12/2011Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6271813Ceses/DimisionesNombramientosDisoluciónExtinción
QUINTANILLA 2000 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ-GUANES PRADERE LORENZO-NICOLAS. Nombramientos. Liquidador: SUAREZ- GUANES PRADERE LORENZO-NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 15016 , F 82, S 8, H M 250400, I/A 4 … - 21/02/2014#2683009Ceses/DimisionesNombramientos
QUINTANILLA 2000 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GUANES YBAÑEZ LORENZO. Nombramientos. Adm. Unico: SUAREZ-GUANES PRADERE LORENZO-NICOLAS. Datos registrales. T 15016 , F 82, S 8, H M 250400, I/A 3 (14.02.14).
- 07/12/2011#1492421ReeleccionesModificaciones estatutarias
QUINTANILLA 2000 SL. Reelecciones. Adm. Unico: SUAREZ GUANES YBAÑEZ LORENZO. Modificaciones estatutarias. SE MODIFICA LA DURACION DEL EJERCICIO EN EL CARGO DE ADMINISTRADOR Y COMO CONSECUENCIA SE MODIFICA EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. Dat…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.