CONCRETE QUALITY SL
Hoja M608435· NIF B87365334
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2015
- Director :
- Pereira Juan Manuel
Legal information
Legal information for CONCRETE QUALITY SL
Activity
CONCRETE QUALITY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 September 2015. The Spanish commercial register has published 4 filings for this company, from 15 September 2015 to 24 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Pereira Juan ManuelSince 08/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Pereira Juan Manuel100 %
Individual · since 15/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pereira Juan Manuel100 %
Individual · ultimate beneficial owner · since 15/09/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 2
- ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
- Declaración de unipersonalidadPublished 15/09/2015· Registered 08/09/2015· I/A 1
- NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1
Changes
- 24/02/2021Cambio de domicilio social
C/ CRISOL 3 - OFICINA 25, CENTRO DE INICIATIVAS EM (RIVAS-VACIAMADRID)
- 15/09/2015Declaración de unipersonalidad
PEREIRA JUAN MANUEL
Capital · events
- 15/09/2015ConstituciónInitial 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)
- 24/02/2021#6276725Cambio de domicilio social
CONCRETE QUALITY SL. Cambio de domicilio social. C/ CRISOL 3 - OFICINA 25, CENTRO DE INICIATIVAS EM (RIVAS-VACIAMADRID). Datos registrales. T 33805 , F 86, S 8, H M 608435, I/A 2 (17.02.21).
- 15/09/2015#3501588ConstituciónDeclaración de unipersonalidadNombramientos
CONCRETE QUALITY SL. Constitución. Comienzo de operaciones: 2.09.15. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ LUIS MITJANS NUMERO 25 PORTAL C BAJO C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2015
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.