ACCION QUASAR SL

Hoja M354135· NIF B83960898

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Juan Manuel

Legal information

Legal information for ACCION QUASAR SL

NIF
Hoja registral
IRUS1000272912963
Legal formSociedad Limitada (SL)
LocalityMejorada del Campo
Phone
Register referenceTomo 20071 · Folio 39 · Hoja M354135
StatusVigente

Activity

ACCION QUASAR SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ACCION QUASAR SLGonzalez Martin Juan ManuelGonzalez Martin Juan…AMBINOR, CONSULTORIA Y PROYECTOS SLAMBINOR, CONSULTORIA…FOCUS ON HOTELS SLFOCUS ON HOTELS SLCAFE ACUARIO SLCAFE ACUARIO SLQUASAR DECORACION SLQUASAR DECORACION SLJUAMADISIN DISTRIBUCIONES CANARIAS SLJUAMADISIN DISTRIBUC…SOGEHSA CANARIAS SLSOGEHSA CANARIAS SLMARTI SERCO CANARIAS SLMARTI SERCO CANARIAS…AYURVEDA AUTENTICO SOCIEDAD LIMITADAAYURVEDA AUTENTICO S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACCION QUASAR SLGonzalez Martin Juan ManuelGonzalez Martin Juan…MARTI SERCO CANARIAS SLMARTI SERCO CANARIAS…

Beneficial owner (UBO)

Gonzalez Martin Juan Manuel100 %

Individual · ultimate beneficial owner · since 23/04/2009

Beneficial owner network map

3 nodes Person Company
ACCION QUASAR SLGonzalez Martin Juan ManuelGonzalez Martin Juan…MARTI SERCO CANARIAS SLMARTI SERCO CANARIAS…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2009· Registered 14/04/2009· I/A 2
  2. Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 2
  3. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 23/04/2009· Registered 14/04/2009· I/A 2
  5. Cambio de domicilio socialPublished 23/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 23/04/2009Cambio de domicilio social

    C/ ISAAC PERAL, 11 (MEJORADA DEL CAMPO)

  2. 23/04/2009Declaración de unipersonalidad

    GONZALEZ MARTIN JUAN MANUEL

  3. 23/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2009#181460
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACCION QUASAR SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTIN JUAN MANUEL;MARTIN RODRIGUEZ RAUL. Nombramientos. Adm. Unico: GONZALEZ MARTIN JUAN MANUEL. Modificaciones estat…

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 addressC/ ISAAC PERAL, 11 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province