• Company «Global Quabit Malaga SL»

  • Last update: April 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87957692
Status Inactive since 3 months, 3 weeks ago
Province Madrid
Incorporation date Nov. 22, 2017 (4 years, 8 months ago)
Address Paseo De La Castellana 20 6 (Madrid).
Corporate purpose Promoción inmobiliaria. la promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros..
Share capital 144,375.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Sanchez Hernandez Silvia-Maria 08/07/2019 20/04/2022
Apoderado Rico Palacios Nuria 14/06/2021 20/04/2022
Apoderado Pombo Aldecoa Ignacio 14/06/2021 20/04/2022
Apoderado Pombo Aldecoa Ignacio 14/06/2021 20/04/2022
Apoderado Moreno Berral Maria Jose 14/06/2021 20/04/2022
Apoderado Lapiedra Vivanco Mario 14/06/2021 20/04/2022
Apoderado Herrerias Pozo Francisco 24/11/2017 20/04/2022
Apoderado Hernanz De Dueñas Fernando 14/06/2021 20/04/2022
Apoderado Garcia-Egocheaga Vergara Francisco De Borja 14/06/2021 20/04/2022
Adm. Unico Garcia-Egocheaga Vergara Francisco De Borja 10/06/2021 20/04/2022
Apoderado Fortuny Elguer Silvia 14/06/2021 20/04/2022
Apoderado Fortuny Elguer Silvia 14/06/2021 20/04/2022
Apoderado Espinosa Hurtado Evangelina 14/06/2021 20/04/2022
Apoderado Espinosa Hurtado Evangelina 14/06/2021 20/04/2022
Apoderado Egusquiza Gonzalez-Gil Julio 14/06/2021 20/04/2022
Apoderado Diaz Sanz Nuria 24/11/2017 20/04/2022
Apoderado Clavel Villanueva Miguel Angel 24/11/2017 20/04/2022
Apoderado Bascaran Amorrortu Ana 14/06/2021 20/04/2022
Apoderado Bascaran Amorrortu Ana 14/06/2021 20/04/2022
Apoderado Arevalo Agrela Maria Angeles 24/11/2017 20/04/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Global Quabit Malaga SL.

20

Apr 2022

Extinción


On 20/04/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 186914 of 2022
Registry data: T 41494 , F 216, S 8, H M 656153, I/A 10

20

Apr 2022

Disolución


On 20/04/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 186914 of 2022
Registry data: T 41494 , F 216, S 8, H M 656153, I/A 10

15

Dec 2021

Revocaciones


On 15/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez De Lamadrid Camps Gabriel
Apoderado Ruiz Garcia Eduardo
Apoderado Prieto Ruiz Javier Manuel
Apoderado Melero Bowen Miguel Angel
Apoderado Herranz Garcia Miguel Angel

Announcement 551432 of 2021
Registry data: T 41494 , F 216, S 8, H M 656153, I/A 9

14

Jun 2021

Nombramientos


On 14/06/2021 the following nombramientos were filed in Commercial Registry:


Announcement 299995 of 2021
Registry data: T 36531 , F 136, S 8, H M 656153, I/A 8

10

Jun 2021

Cambio de domicilio social


On date 10/06/2021, the company changes its registered office to PASEO DE LA CASTELLANA 20 6 (MADRID).


Announcement 294812 of 2021
Registry data: T 36531 , F 136, S 8, H M 656153, I/A 7

10

Jun 2021

Nombramientos


On 10/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia-Egocheaga Vergara Francisco De Borja

Announcement 294812 of 2021
Registry data: T 36531 , F 136, S 8, H M 656153, I/A 7

10

Jun 2021

Ceses/Dimisiones


On 10/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Quabit Inmobiliaria SA
Representan Abanades Lopez Felix

Announcement 294812 of 2021
Registry data: T 36531 , F 136, S 8, H M 656153, I/A 7

26

Oct 2020

Revocaciones


On 26/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez De La Cueva Rafael

Announcement 374401 of 2020
Registry data: T 36531 , F 135, S 8, H M 656153, I/A 6

08

Jul 2019

Nombramientos


On 08/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Hernandez Silvia-Maria

Announcement 302830 of 2019
Registry data: T 36531 , F 133, S 8, H M 656153, I/A 5

09

Apr 2019

Revocaciones


On 09/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Diaz Almenara Sonia

Announcement 170474 of 2019
Registry data: T 36531 , F 133, S 8, H M 656153, I/A 4

14

Dec 2017

Ampliación de capital


On date 14/12/2017, by means of the corresponding deed, the increase of €141,375.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4712.50 % increase in capital, leaving a resulting share capital of €144,375.0.


Announcement 501830 of 2017
Registry data: T 36531 , F 132, S 8, H M 656153, I/A 3

24

Nov 2017

Nombramientos


On 24/11/2017 the following nombramientos were filed in Commercial Registry:


Announcement 476182 of 2017
Registry data: T 36531 , F 130, S 8, H M 656153, I/A 2

22

Nov 2017

Nombramientos


On 22/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Quabit Inmobiliaria SA
Representan Abanades Lopez Felix

Announcement 471720 of 2017
Registry data: T 36531 , F 128, S 8, H M 656153, I/A 1

22

Nov 2017

Declaración de unipersonalidad


On date 22/11/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GLOBAL QUABIT SL.


Announcement 471720 of 2017
Registry data: T 36531 , F 128, S 8, H M 656153, I/A 1

22

Nov 2017

Constitución


On date 22/11/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 13/11/2017.
The registered office at the time of its incorporation was set to C/ POETA JOAN MARAGALL 1 - 16º (MADRID).

The company indicates that its activity is Promoción inmobiliaria. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros...


Announcement 471720 of 2017
Registry data: T 36531 , F 128, S 8, H M 656153, I/A 1

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