UNIQQUO, E-SHOPPING, SL

Hoja M451631· NIF B85306595

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 260,00 €
Director :
Pedrajas Quiles Pablo
Former name :
ASAP TRANSLATIONS AND EVENTS SL

Legal information

Legal information for UNIQQUO, E-SHOPPING, SL

NIF
Hoja registral
IRUS1000281238554
Legal formSociedad Limitada (SL)
Share capital3 260,00 €
LocalityMadrid
Phone
Register referenceTomo 25077 · Folio 178 · Hoja M451631
Former names
ASAP TRANSLATIONS AND EVENTS SL2009-11-02 → 2016-07-12
StatusVigente

Activity

UNIQQUO, E-SHOPPING, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 12 July 2016, across 8 distinct types of filing. Its registered share capital is 3 260,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
UNIQQUO, E-SHOPPING, …Pedrajas Quiles PabloPedrajas Quiles PabloMARK-EATING GASTROCONSULTING SLMARK-EATING GASTROCO…PROYECTO PQ SLPROYECTO PQ SLQUID PRO QUO CONSULTING SLQUID PRO QUO CONSULT…ABDON PEDRAJAS ABOGADOS Y ASESORES TRIBUTARIOS SLPABDON PEDRAJAS ABOGA…THE MUMMY ROBOT CORPORATION SLTHE MUMMY ROBOT CORP…BUY BUY CASUAL SLBUY BUY CASUAL SLMADRID DISTRITO FEDERAL SOCIEDAD LIMITADAMADRID DISTRITO FEDE…HILL & STONE PROYECTOS SLHILL & STONE PROYECT…LITTLE ITALY & MADRID SLLITTLE ITALY & MADRI…TERESA PON LA MESA SLTERESA PON LA MESA SLCHEF MOI SLCHEF MOI SLROOMZAFA SLROOMZAFA SLEQIPPO HR, ACCOUNTING & TAX SOLUTIONS SLEQIPPO HR, ACCOUNTIN…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
UNIQQUO, E-SHOPPING, …QUID PRO QUO CONSULTING SLQUID PRO QUO CONSULT…THE MUMMY ROBOT CORPORATION SLTHE MUMMY ROBOT CORP…BUY BUY CASUAL SLBUY BUY CASUAL SLHILL & STONE PROYECTOS SLHILL & STONE PROYECT…CHEF MOI SLCHEF MOI SLROOMZAFA SLROOMZAFA SL

Beneficial owner (UBO)

QUID PRO QUO CONSULTING SL100 %Vigente

Legal entity · since 02/11/2009

Beneficial owner network map

7 nodes Person Company
UNIQQUO, E-SHOPPING, …QUID PRO QUO CONSULTING SLQUID PRO QUO CONSULT…THE MUMMY ROBOT CORPORATION SLTHE MUMMY ROBOT CORP…BUY BUY CASUAL SLBUY BUY CASUAL SLHILL & STONE PROYECTOS SLHILL & STONE PROYECT…CHEF MOI SLCHEF MOI SLROOMZAFA SLROOMZAFA SL

Registered actos

  1. Ampliación de capitalPublished 12/07/2016· Registered 04/07/2016· I/A 3
  2. Cambio de denominación socialPublished 12/07/2016· Registered 04/07/2016· I/A 3
  3. Ampliacion del objeto socialPublished 12/07/2016· Registered 04/07/2016· I/A 3
  4. Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 3
  5. Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 2
  6. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 2
  7. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 2
  8. Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 2

Changes

  1. 12/07/2016Ampliación del objeto social

    EL DESARROLLO DEL COMERCIO Y LA PRESTACION DE SERVICIOS, A TRAVES DE LINEAS TELEFONICAS E INFORMATICAS, INTERNET, REDES SOCIALES, APLICACIONES PARA ORDENADORES.

  2. 12/07/2016Cambio de domicilio social

    AVDA DE BURGOS 42 - LOCAL 2 (MADRID)

  3. 02/11/2009Declaración de unipersonalidad

    QUID PRO QUO CONSULTING SL

  4. 02/11/2009Modificaciones estatutarias

Capital · events

  1. 12/07/2016Ampliación de capital
    Resulting capital: 3 260,00 € (+250,00 €)

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. 12/07/2016#3938983

    Company name: ASAP TRANSLATIONS AND EVENTS SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ASAP TRANSLATIONS AND EVENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 250,00 Euros. Resultante Suscrito: 3.260,00 Euros. Cambio de denominación social. UNIQQUO, E-SHOPPING, SL. Ampliacion del objeto social. EL DESA…
  2. 02/11/2009#447388

    Company name: ASAP TRANSLATIONS AND EVENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ASAP TRANSLATIONS AND EVENTS SL. Declaración de unipersonalidad. Socio único: QUID PRO QUO CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: LARRAZ OLLERO PATRICIA ELENA;PEDRAJAS QUILES PABLO. Nombramientos. Adm. Unico: PEDRAJAS QUILES PABLO. Modificaci…

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 addressAVDA DE BURGOS 42 - LOCAL 2 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector