QUIRODRIMAR SL
Hoja M568589· NIF B86836798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 069 723,00 €
- Incorporation :
- 18/11/2013
- Directors :
- Gil Agreda Miguel Angel, Sanchez Hervas Sara
Legal information
Legal information for QUIRODRIMAR SL
Activity
QUIRODRIMAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 18 November 2013. The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 2 069 723,00 €.
Corporate purpose
1) La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. 2) La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústica como urbana así como inmuebles. Etc..
Directors and representatives
Directors
Current
- Gil Agreda Miguel AngelSince 15/11/2022Administrador Mancomunado
- Sanchez Hervas SaraSince 15/11/2022Administrador Mancomunado
Former
- Rodriguez Quijano Maria Del MarCeased on 15/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Quijano Maria Del Mar100 %
Individual · ultimate beneficial owner · since 18/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 3
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 3
- Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 3
- ConstituciónPublished 18/11/2013· Registered 11/11/2013· I/A 1
- Declaración de unipersonalidadPublished 18/11/2013· Registered 11/11/2013· I/A 1
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 1
Changes
- 22/11/2022Cambio de domicilio social
C/ RAYO 12 (LEGANES)
- 18/11/2013Declaración de unipersonalidad
RODRIGUEZ QUIJANO MARIA DEL MAR
Capital · events
- 18/11/2013ConstituciónInitial capital: 2 069 723,00 €
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)
- 22/11/2022#7254907Ceses/DimisionesNombramientosCambio de domicilio social
QUIRODRIMAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ QUIJANO MARIA DEL MAR. Nombramientos. Adm. Mancom.: GIL AGREDA MIGUEL ANGEL;SANCHEZ HERVAS SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco… - 03/09/2020#6019252
QUIRODRIMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31598 , F 92, S 8, H M 568589, I/A 2 (27.08.20).
- 18/11/2013#2541843ConstituciónDeclaración de unipersonalidadNombramientos
QUIRODRIMAR SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: 1) La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. 2) La intermediación en la compra, venta, arrenda…
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 2013
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 — Madrid — are listed together, with their address.