ROBANA QUEBRADA SL

Hoja M220313· NIF B82144072

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
576 000,00 €
Director :
Lacalle Cano Carlos

Legal information

Legal information for ROBANA QUEBRADA SL

NIF
Hoja registral
IRUS1000261594363
Legal formSociedad Limitada (SL)
Share capital576 000,00 €
LocalityMadrid
Register referenceTomo 13548 · Folio 126 · Hoja M220313
StatusVigente

Activity

ROBANA QUEBRADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 December 2012 to 21 March 2019, across 5 distinct types of filing. Its registered share capital is 576 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROBANA QUEBRADA SLLacalle Cano CarlosLacalle Cano Carlos

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 7
  2. Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 6
  3. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 6
  4. Ampliación de capitalPublished 07/08/2013· Registered 30/07/2013· I/A 5
  5. Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 5
  6. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 4
  7. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 4
  8. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 4

Changes

  1. 21/03/2019Cambio de domicilio social

    PASEO DE SAN ILLAN 53 1º - IZQUIERDA (MADRID)

  2. 07/08/2013Modificaciones estatutarias
  3. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 07/08/2013Ampliación de capital
    Resulting capital: 576 000,00 € (+300 000,00 €)

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. 21/03/2019#5319074
    Cambio de domicilio social
    ROBANA QUEBRADA SL. Cambio de domicilio social. PASEO DE SAN ILLAN 53 1º - IZQUIERDA (MADRID). Datos registrales. T 13548 , F 126, S 8, H M 220313, I/A 7 (14.03.19).
  2. 09/02/2018#4740185
    Ceses/DimisionesNombramientos
    ROBANA QUEBRADA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LIEBANA FELIX;LACALLE CANO CARLOS. Nombramientos. Adm. Unico: LACALLE CANO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 07/08/2013#2405427
    Ampliación de capitalModificaciones estatutarias
    ROBANA QUEBRADA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 576.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13548 , F 124, S 8, H M 220313, I/A 5 (30.07.13).
  4. 11/12/2012#2028596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROBANA QUEBRADA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LIEBANA FELIX. Nombramientos. Adm. Solid.: RODRIGUEZ LIEBANA FELIX;LACALLE CANO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE SAN ILLAN 53 1º - IZQUIERDA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector