QUOSECRET NOSTRA SL
Hoja CS31340· NIF B12823985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/08/2009
- Director :
- Pons Antonino Marcos Antonio
Legal information
Legal information for QUOSECRET NOSTRA SL
Activity
QUOSECRET NOSTRA SL is a Sociedad Limitada (SL) with its registered office in Torreblanca (Castellón, Comunitat Valenciana). It was incorporated on 12 August 2009. The Spanish commercial register has published 7 filings for this company, from 12 August 2009 to 5 February 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La venta al público de artículos textiles y complementos.
Directors and representatives
Directors
Current
- Pons Antonino Marcos AntonioSince 27/01/2010Administrador Único
Former
- Sanz Fresquet BenitoCeased on 27/01/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 3
- Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 2
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 2
- Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 2
- Cambio de domicilio socialPublished 05/02/2010· Registered 27/01/2010· I/A 2
- ConstituciónPublished 12/08/2009· Registered 03/08/2009· I/A 1
- NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 1
Changes
- 05/02/2010Cambio de domicilio social
C/ FREGINALS 2 6 12 (TORREBLANCA)
- 05/02/2010Modificaciones estatutarias
Capital · events
- 12/08/2009ConstituciónInitial 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)
- 05/02/2010#574430Nombramientos
QUOSECRET NOSTRA SL. Nombramientos. Apoderado: FUSTER FORES MARIA ELENA. Datos registrales. T 1517, L 1079, F 72, S 8, H CS 31340, I/A 3 (27.01.10).
- 05/02/2010#574429Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
QUOSECRET NOSTRA SL. Ceses/Dimisiones. Adm. Unico: SANZ FRESQUET BENITO. Nombramientos. Adm. Unico: PONS ANTONINO MARCOS ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. C/ FREG… - 12/08/2009#343991ConstituciónNombramientos
QUOSECRET NOSTRA SL. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: La venta al público de artículos textiles y complementos. Domicilio: URB LA PALMERA 4 (ALCALA DE XIVERT). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: SANZ FR…
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 2009
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 — Castellón — are listed together, with their address.