AUTOMOTIVE QUALITY SOLUTIONS SL

Hoja M588123· NIF B87076949

Struck off · 11/09/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/10/2014

Legal information

Legal information for AUTOMOTIVE QUALITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000293201133
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/10/2014
LocalityMadrid
Register referenceTomo 32670 · Folio 147 · Hoja M588123
StatusLiquidada

Activity

AUTOMOTIVE QUALITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 October 2014. The Spanish commercial register has published 9 filings for this company, from 14 October 2014 to 11 September 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, INFORMES, CONSULTORIA, SOLUCIONES Y PRODUCTOS -INCLUIDOS VEHICULOS AUTOMOTORES, BUQUES, AERONAVES.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
AUTOMOTIVE QUALITY SO…Prieto Fernandez-Arroyo Luis MiguelPrieto Fernandez-Arr…INVERPRIEGIL SLINVERPRIEGIL SLTERABOTICS SLTERABOTICS SLSMARTCOW SLSMARTCOW SLUNIVERSA MERAKI SLUNIVERSA MERAKI SLENERGESTICS SYSTEMS SLENERGESTICS SYSTEMS …GILVA CAPITAL INVESTMENTS SLGILVA CAPITAL INVEST…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 4
  2. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 4
  3. DisoluciónPublished 11/09/2020· Registered 04/09/2020· I/A 4
  4. ExtinciónPublished 11/09/2020· Registered 04/09/2020· I/A 4
  5. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
  6. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 3
  7. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 2
  8. ConstituciónPublished 14/10/2014· Registered 06/10/2014· I/A 1
  9. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 11/09/2020Disolución
  2. 11/09/2020Extinción
  3. 17/10/2019Cambio de domicilio social

    C/ ACANTO 22 - 6ª PLANTA (MADRID)

Capital · events

  1. 14/10/2014Constitución
    Initial capital: 3 100,00 €

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. 11/09/2020#6032336
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOMOTIVE QUALITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PRIETO FERNANDEZ-ARROYO LUIS MIGUEL. Nombramientos. Liquidador: PRIETO FERNANDEZ-ARROYO LUIS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32670 , F 147, S 8, H M 588123…
  2. 17/10/2019#5620849
    NombramientosCambio de domicilio social
    AUTOMOTIVE QUALITY SOLUTIONS SL. Nombramientos. Adm. Unico: PRIETO FERNANDEZ-ARROYO LUIS MIGUEL. Cambio de domicilio social. C/ ACANTO 22 - 6ª PLANTA (MADRID). Datos registrales. T 32670 , F 146, S 8, H M 588123, I/A 3 (10.10.19).
  3. 09/10/2019#5608413
    Ceses/Dimisiones
    AUTOMOTIVE QUALITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CUARENTAL ENRIQUE. Datos registrales. T 32670 , F 146, S 8, H M 588123, I/A 2 ( 2.10.19).
  4. 14/10/2014#3011576
    ConstituciónNombramientos
    AUTOMOTIVE QUALITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, INFORMES, CONSULTORIA, SOLUCIONES Y PRO…

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 2014

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/ ACANTO 22 - 6ª PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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