QUINTO ELEMENTO 360 SL
Hoja PO74316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Martin Manuel
Legal information
Legal information for QUINTO ELEMENTO 360 SL
Activity
QUINTO ELEMENTO 360 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 14 January 2025 to 7 August 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Merino Martin ManuelSince 31/07/2025Administrador Único
Former
- Diaz Gonzalez Jose LuisCeased on 31/07/2025Administrador Único
- Lopez Ruiz JoaquinCeased on 07/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 3
- NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 3
- Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 2
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
- Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 1
Timeline (BORME)
- 07/08/2025#8776110Ceses/DimisionesNombramientos
QUINTO ELEMENTO 360 SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: MERINO MARTIN MANUEL. Datos registrales. S 8 , H PO 74316, I/A 3 (31.07.25).
- 14/01/2025#8431477Ceses/DimisionesNombramientos
QUINTO ELEMENTO 360 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RUIZ JOAQUIN. Nombramientos. Adm. Unico: DIAZ GONZALEZ JOSE LUIS. Otros conceptos: MODIFICADO el artículo 4º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales.… - 14/01/2025#8431476Cambio de domicilio social
QUINTO ELEMENTO 360 SL. Cambio de domicilio social. C/ A GUIA 2 - NAVE (PORRIÑO (O)). Datos registrales. S 8 , H PO 74316, I/A 1 ( 7.01.25).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.