TERCER QUADRANTE SL

Hoja M522389· NIF B86248762

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2011
Director :
Aragones Gil Maria Itziar
Former name :
BAMSLEY DEVELOPS SL

Legal information

Legal information for TERCER QUADRANTE SL

NIF
Hoja registral
IRUS1000287311457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2011
LocalityVillanueva del Pardillo
Register referenceTomo 29010 · Folio 174 · Hoja M522389
Former names
BAMSLEY DEVELOPS SL2011-07-22 → 2011-11-08
StatusVigente

Activity

TERCER QUADRANTE SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 July 2011. The Spanish commercial register has published 13 filings for this company, from 22 July 2011 to 20 November 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TERCER QUADRANTE SLAragones Gil Maria ItziarAragones Gil Maria I…TOWERMAX CORPORATION SLTOWERMAX CORPORATION…ALGUAY ECOMMERCE SLALGUAY ECOMMERCE SLDAMACAL PROYECTOS SLDAMACAL PROYECTOS SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 5
  2. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 5
  3. Cambio de domicilio socialPublished 20/11/2013· Registered 12/11/2013· I/A 5
  4. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 4
  5. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 4
  6. Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 3
  7. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 3
  8. Ceses/DimisionesPublished 08/11/2011· Registered 24/10/2011· I/A 2
  9. NombramientosPublished 08/11/2011· Registered 24/10/2011· I/A 2
  10. Cambio de denominación socialPublished 08/11/2011· Registered 24/10/2011· I/A 2
  11. Ampliacion del objeto socialPublished 08/11/2011· Registered 24/10/2011· I/A 2
  12. ConstituciónPublished 22/07/2011· Registered 12/07/2011· I/A 1
  13. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 1

Changes

  1. 20/11/2013Cambio de domicilio social

    C/ JUPITER 16 - OFICINA 2 (VILLANUEVA DEL PARDILLO)

  2. 10/08/2012Cambio de denominación social

    BAMSLEY DEVELOPS SL→TERCER QUADRANTE SL

  3. 08/11/2011Ampliación del objeto social

    SERVICIOS DE PROGRAMACION Y REPARACION DE PROGRAMAS INFORMATICOS.

Capital · events

  1. 22/07/2011Constitución
    Initial 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)

  1. 20/11/2013#2546461
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERCER QUADRANTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ SARA CARMEN. Nombramientos. Adm. Unico: ARAGONES GIL MARIA ITZIAR. Cambio de domicilio social. C/ JUPITER 16 - OFICINA 2 (VILLANUEVA DEL PARDILLO). Datos registrales. T 29010 , F 174,…
  2. 20/05/2013#2279042
    Ceses/DimisionesNombramientos
    TERCER QUADRANTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ JORGE. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ SARA CARMEN. Datos registrales. T 29010 , F 174, S 8, H M 522389, I/A 4 ( 9.05.13).
  3. 10/08/2012#1855869
    Ceses/DimisionesNombramientos
    TERCER QUADRANTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ JORGE. Datos registrales. T 29010 , F 174, S 8, H M 522389, I/A 3 (31.07.12).
  4. 08/11/2011#1448188

    Company name: BAMSLEY DEVELOPS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    BAMSLEY DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ DANIEL. Cambio de denominación social. TERCER QUADRANTE SL. Ampliacion del objeto social. SERVICIOS DE PROGRAMACION Y REPARACION DE PRO…
  5. 22/07/2011#1312706

    Company name: BAMSLEY DEVELOPS SL

    ConstituciónNombramientos
    BAMSLEY DEVELOPS SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: PASEO DE LA CA…

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 2011

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/ JUPITER 16 - OFICINA 2 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector