QUAZENTRA HOLDINGS SL
Hoja M823932· NIF B16444655
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2024
- Director :
- Jimenez Hontanilla David
Legal information
Legal information for QUAZENTRA HOLDINGS SL
Activity
QUAZENTRA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 14 June 2024. The Spanish commercial register has published 6 filings for this company, from 14 June 2024 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones y sus comp.
Directors and representatives
Directors
Current
- Jimenez Hontanilla DavidSince 10/10/2024Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 10/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 2
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Ampliación del objeto socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
- ConstituciónPublished 14/06/2024
- NombramientosPublished 14/06/2024
Changes
- 17/10/2024Ampliación del objeto social
6420.
- 17/10/2024Cambio de domicilio social
C/ JUAN XXIII 14-16 - LOCAL (TORREJON DE ARDOZ)
Capital · events
- 14/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2024#8298386Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
QUAZENTRA HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: JIMENEZ HONTANILLA DAVID. Ampliación del objeto social. 6420. Cambio de domicilio social. C/ JUAN XXIII 14-16 - LOCAL (TORREJON DE ARDOZ). Datos r… - 14/06/2024#8125104ConstituciónNombramientos
QUAZENTRA HOLDINGS SL. Constitución. Comienzo de operaciones: 27.05.24. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distr…
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 2024
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 — Madrid — are listed together, with their address.