QUOSQUE TANDEM SL
Hoja M275045· NIF B82906413
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Lopez Esther
Legal information
Legal information for QUOSQUE TANDEM SL
Activity
QUOSQUE TANDEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 15 November 2013 to 3 October 2017, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Lopez EstherSince 08/03/2016Administrador Único
Former
- Palomo Calero MarioCeased on 08/03/2016Administrador Único
- Martin Gijon AlbertoCeased on 08/11/2013Administrador Mancomunado
- Torrecilla De Vicente Jose LuisCeased on 08/11/2013Administrador Mancomunado
- Camara Zayas Jose AntonioCeased on 08/11/2013Administrador Mancomunado
Authorised representatives
Former
- Sanchez Merino Juan GinesCeased on 04/07/2016Apoderado Solidario
- Sanchez Merino Jose RamonCeased on 04/07/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- Sanchez Lopez Esther100 %
Individual · since 03/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Lopez Esther100 %
Individual · ultimate beneficial owner · since 03/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2017· Registered 26/09/2017· I/A 7
- RevocacionesPublished 13/07/2016· Registered 04/07/2016· I/A 6
- Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 5
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 5
- Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 5
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 4
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 3
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 3
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 3
Changes
- 03/10/2017Declaración de unipersonalidad
SANCHEZ LOPEZ ESTHER
- 15/03/2016Cambio de domicilio social
C/ CORDEL DE PAVONES 14-B 4º E (MADRID)
- 15/11/2013Modificaciones estatutarias
Timeline (BORME)
- 03/10/2017#4562509Declaración de unipersonalidad
QUOSQUE TANDEM SL. Declaración de unipersonalidad. Socio único: SANCHEZ LOPEZ ESTHER. Datos registrales. T 16214 , F 157, S 8, H M 275045, I/A 7 (26.09.17).
- 13/07/2016#3940535Revocaciones
QUOSQUE TANDEM SL. Revocaciones. Apo.Sol.: SANCHEZ MERINO JOSE RAMON;SANCHEZ MERINO JUAN GINES. Datos registrales. T 16214 , F 157, S 8, H M 275045, I/A 6 ( 4.07.16).
- 15/03/2016#3768496Ceses/DimisionesNombramientosCambio de domicilio social
QUOSQUE TANDEM SL. Ceses/Dimisiones. Adm. Unico: PALOMO CALERO MARIO. Nombramientos. Adm. Unico: SANCHEZ LOPEZ ESTHER. Cambio de domicilio social. C/ CORDEL DE PAVONES 14-B 4º E (MADRID). Datos registrales. T 16214 , F 157, S 8, H M 275045, I/A 5 ( 8… - 20/11/2013#2546388Nombramientos
QUOSQUE TANDEM SL. Nombramientos. Apo.Sol.: SANCHEZ MERINO JOSE RAMON;SANCHEZ MERINO JUAN GINES. Datos registrales. T 16214 , F 156, S 8, H M 275045, I/A 4 (12.11.13).
- 15/11/2013#2539909Ceses/DimisionesNombramientosModificaciones estatutarias
QUOSQUE TANDEM SL. Ceses/Dimisiones. Adm. Mancom.: TORRECILLA DE VICENTE JOSE LUIS;MARTIN GIJON ALBERTO;PALOMO CALERO MARIO;CAMARA ZAYAS JOSE ANTONIO. Nombramientos. Adm. Unico: PALOMO CALERO MARIO. Modificaciones estatutarias. Cambio del Organo de A…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.