QUINTO AZUL SL

Hoja HU11004

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
86 400,00 €
Incorporation :
31/01/2012
Director :
Chen Yiwei
Former name :
CONSTRUCCIONES CARLOS TORRES JUNIOR SL

Legal information

Legal information for QUINTO AZUL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 400,00 €
Incorporation date31/01/2012
Register referenceTomo 589 · Folio 39 · Hoja HU11004
Former names
CONSTRUCCIONES CARLOS TORRES JUNIOR SLL2012-01-31 → 2020-12-30
CONSTRUCCIONES CARLOS TORRES JUNIOR SL2020-12-30
StatusVigente

Activity

QUINTO AZUL SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 31 January 2012. The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 30 December 2020, across 8 distinct types of filing. Its registered share capital is 86 400,00 €.

Corporate purpose

- Comercio al por menor de productos textiles, confección, calzado, pieles, artículos de cuero, prendas para el vestido y el tocado, lencería, mercería, cinturones, carteras, bolsos, confección, peletería, artículos de limpieza, droguería y perfumerías, juguetes, artículos de ferretería, de papelerí.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
QUINTO AZUL SLChen YiweiChen YiweiVALLE VERDE ASIA BUSINESS SLVALLE VERDE ASIA BUS…CHEN EXPRESS SLCHEN EXPRESS SLSUPERGIGANTES SLSUPERGIGANTES SLALEK IMPORT SLALEK IMPORT SLQUINTO AZUL SLQUINTO AZUL SLARAGON PROPERTIES SOCIEDAD LIMITADAARAGON PROPERTIES SO…

Cap table · shareholdings

  • Chen Yiwei100 %

    Individual · since 30/12/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
QUINTO AZUL SLChen YiweiChen YiweiCHEN EXPRESS SLCHEN EXPRESS SLALEK IMPORT SLALEK IMPORT SL

Beneficial owner (UBO)

Chen Yiwei100 %

Individual · ultimate beneficial owner · since 30/12/2020

Beneficial owner network map

4 nodes Person Company
QUINTO AZUL SLChen YiweiChen YiweiCHEN EXPRESS SLCHEN EXPRESS SLALEK IMPORT SLALEK IMPORT SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2020· Registered 22/12/2020· I/A 3
  2. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 3
  3. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 3
  4. Cambio de denominación socialPublished 30/12/2020· Registered 22/12/2020· I/A 3
  5. Cambio de objeto socialPublished 30/12/2020· Registered 22/12/2020· I/A 3
  6. Reducción de capitalPublished 30/12/2020· Registered 22/12/2020· I/A 2
  7. Modificaciones estatutariasPublished 30/12/2020· Registered 22/12/2020· I/A 2
  8. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Capital · events

  1. 30/12/2020Reducción de capital
    Resulting capital: 86 400,00 €
  2. 31/01/2012Constitución
    Initial capital: 105 000,00 €

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)

  1. 30/12/2020#6192296

    Company name: CONSTRUCCIONES CARLOS TORRES JUNIOR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CONSTRUCCIONES CARLOS TORRES JUNIOR SL. Declaración de unipersonalidad. Socio único: CHEN YIWEI. Ceses/Dimisiones. Adm. Unico: TORRES CABESTRE CARLOS- ALBERTO. Nombramientos. Adm. Unico: CHEN YIWEI. Cambio de denominación social. QUINTO AZUL SL. Camb…
  2. 30/12/2020#6192295

    Company name: CONSTRUCCIONES CARLOS TORRES JUNIOR SLL

    Reducción de capitalModificaciones estatutarias
    CONSTRUCCIONES CARLOS TORRES JUNIOR SLL. Reducción de capital. Importe reducción: 18.600,00 Euros. Resultante Suscrito: 86.400,00 Euros. Modificaciones estatutarias. La sociedad CONSTRUCCIONES CARLOS TORRES JUNIOR SLL pierde el carácter laboral pasán…
  3. 31/01/2012#1565255

    Company name: CONSTRUCCIONES CARLOS TORRES JUNIOR SLL

    ConstituciónNombramientos
    CONSTRUCCIONES CARLOS TORRES JUNIOR SLL. Constitución. Comienzo de operaciones: 23.11.1123/11/2011. Objeto social: - La construcción completa, reparación, conservación, rehabilitación, mantenimiento de todo tipo de edificios, obras públicas y privada…

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 2012

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 addressC/ BRAULIO FOZ 5 3 D (BARBASTRO), Huesca
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 — Huesca — are listed together, with their address.

Prospect this province