QUISABA SL

Hoja CU9428· NIF B16307415

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/05/2013
Director :
Alarcon Tevar Pascual

Legal information

Legal information for QUISABA SL

NIF
Hoja registral
IRUS1000034432342
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/05/2013
LocalityQuintanar del Rey
Register referenceTomo 638 · Folio 96 · Hoja CU9428
StatusVigente

Activity

QUISABA SL is a Sociedad Limitada (SL) with its registered office in Quintanar del Rey (Cuenca, Castilla-La Mancha). It was incorporated on 9 May 2013. The Spanish commercial register has published 9 filings for this company, from 9 May 2013 to 3 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4685

Corporate purpose

LA FABRICACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS EN GENERAL, ASI COMO TODAS AQUELLAS ACTIVIDADES AUXILIARES, ACCESORIAS O COMPLEMENTARIAS DEL OBJETO SOCIAL.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
QUISABA SLAlarcon Tevar PascualAlarcon Tevar PascualINVERSIONES REAGRI SOCIEDAD LIMITADAINVERSIONES REAGRI S…DISTRIBUCION QUIMICA MANCHUELA LOGISTICA SOCIEDAD LIMITADADISTRIBUCION QUIMICA…

Cap table · shareholdings

  • REAGO INVERSIONES SL(formerly INVERSIONES REAGRI SL)100 %

    Legal entity · since 03/09/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
QUISABA SLINVERSIONES REAGRI SLINVERSIONES REAGRI SL

Beneficial owner (UBO)

REAGO INVERSIONES SL100 %Vigente

Legal entity · since 03/09/2024

Beneficial owner network map

2 nodes Person Company
QUISABA SLINVERSIONES REAGRI SLINVERSIONES REAGRI SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2024· Registered 28/08/2024· I/A 5
  2. Ceses/DimisionesPublished 03/09/2024· Registered 28/08/2024· I/A 5
  3. NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 5
  4. ReeleccionesPublished 13/10/2023· Registered 05/10/2023· I/A 4
  5. NombramientosPublished 02/12/2021· Registered 22/11/2021· I/A 3
  6. Cambio de domicilio socialPublished 03/12/2015· Registered 19/11/2015· I/A 2
  7. Declaración de unipersonalidadPublished 26/11/2015· Registered 25/04/2013· I/A 1
  8. ConstituciónPublished 09/05/2013· Registered 25/04/2013· I/A 1
  9. NombramientosPublished 09/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 03/09/2024Declaración de unipersonalidad

    INVERSIONES REAGRI SL

  2. 03/12/2015Cambio de domicilio social

    CTRA DE ALBACETE Km 41,700 (QUINTANAR DEL REY)

  3. 26/11/2015Declaración de unipersonalidad

    ALARCON TEVAR MARIA ELENA

Capital · events

  1. 09/05/2013Constitución
    Initial capital: 3 100,00 €

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. 03/09/2024#8235263
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    QUISABA SL. Declaración de unipersonalidad. Socio único: INVERSIONES REAGRI SL. Ceses/Dimisiones. Adm. Unico: ALARCON TEVAR MARIA ELENA. Nombramientos. Adm. Unico: ALARCON TEVAR PASCUAL. Datos registrales. S 8 , H CU 9428, I/A 5 (28.08.24).
  2. 13/10/2023#7745564
    Reelecciones
    QUISABA SL. Reelecciones. Auditor: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Supl.: GOMEZ ESCRIBANO MARIA JOSEFA. Datos registrales. T 638 , F 96, S 8, H CU 9428, I/A 4 ( 5.10.23).
  3. 02/12/2021#6709343
    Nombramientos
    QUISABA SL. Nombramientos. Auditor: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Supl.: GOMEZ ESCRIBANO MARIA JOSEFA. Datos registrales. T 638 , F 96, S 8, H CU 9428, I/A 3 (22.11.21).
  4. 03/12/2015#3616286
    Cambio de domicilio social
    QUISABA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. CTRA DE ALBACETE Km 41,700 (QUINTANAR DEL REY). Datos registrales. T 638 , F 95, S 8, H CU 9428, I/A 2 (19.11.15).
  5. 26/11/2015#3604948
    Declaración de unipersonalidad
    QUISABA SL. Declaración de unipersonalidad. Socio único: ALARCON TEVAR MARIA ELENA. Datos registrales. T 638 , F 87, S 8, H CU 9428, I/A 1 (25.04.13).
  6. 09/05/2013#2265039
    ConstituciónNombramientos
    QUISABA SL. Constitución. Comienzo de operaciones: 9.04.13. Objeto social: LA FABRICACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS EN GENERAL, ASI COMO TODAS AQUELLAS ACTIVIDADES AUXILIARES, ACCESORIAS O COMPLEMENTARIAS DEL OBJETO SOCIAL. Domicilio: AVDA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ALBACETE Km 41, 700 (QUINTANAR DEL REY), Quintanar del Rey, Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.

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