EXACT SYSTEMS SOCIEDAD LIMITADA

Hoja PO64405

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Piotr Wieczorek Pawel
Former name :
QUALITY LIAISON SERVICES AUTOMOTIVE SL

Legal information

Legal information for EXACT SYSTEMS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4438 · Folio 205 · Hoja PO64405
Former names
QUALITY LIAISON SERVICES AUTOMOTIVE SL2018-12-14 → 2019-06-17
StatusVigente

Activity

EXACT SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 14 December 2018 to 18 May 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EXACT SYSTEMS SOCIEDA…Piotr Wieczorek PawelPiotr Wieczorek PawelEXACT FORESTALL S.LEXACT FORESTALL S.L

Registered actos

  1. RevocacionesPublished 18/05/2023· Registered 09/05/2023· I/A 8
  2. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 7
  3. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 6
  4. Cambio de denominación socialPublished 17/06/2019· Registered 07/06/2019· I/A 5
  5. Ceses/DimisionesPublished 10/01/2019· Registered 28/12/2018· I/A 4
  6. NombramientosPublished 10/01/2019· Registered 28/12/2018· I/A 4
  7. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 3
  8. Cambio de domicilio socialPublished 14/12/2018· Registered 05/12/2018· I/A 1

Timeline (BORME)

  1. 18/05/2023#7535118
    Revocaciones
    EXACT SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: RAPOSO ABEL VANESSA CATARINA;SILVA COSTA JOSE MANUEL. Datos registrales. T 4438, L 4438, F 205, S 8, H PO 64405, I/A 8 ( 9.05.23).
  2. 24/03/2023#7454296
    Nombramientos
    EXACT SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGUEZ GOMEZ LLUIS. Datos registrales. T 4260, L 4260, F 43, S 8, H PO 64405, I/A 7 (16.03.23).
  3. 13/11/2019#5657881
    Nombramientos
    EXACT SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: RAPOSO ABEL VANESSA CATARINA;SILVA COSTA JOSE MANUEL. Datos registrales. T 4260, L 4260, F 43, S 8, H PO 64405, I/A 6 ( 5.11.19).
  4. 17/06/2019#5450517

    Company name: QUALITY LIAISON SERVICES AUTOMOTIVE SL

    Cambio de denominación social
    QUALITY LIAISON SERVICES AUTOMOTIVE SL. Cambio de denominación social. EXACT SYSTEMS SOCIEDAD LIMITADA. Datos registrales. T 4260, L 4260, F 43, S 8, H PO 64405, I/A 5 ( 7.06.19).
  5. 10/01/2019#10528130

    Company name: QUALITY LIAISON SERVICES AUTOMOTIVE SL

    Ceses/DimisionesNombramientos
    QUALITY LIAISON SERVICES AUTOMOTIVE SL. Ceses/Dimisiones. Adm. Solid.: SANTOS FERNANDES LUIS FILIPE;NUNES CORREIRA DOMINGOS RUI MIGUEL. Nombramientos. Adm. Unico: PIOTR WIECZOREK PAWEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  6. 31/12/2018#5199135

    Company name: QUALITY LIAISON SERVICES AUTOMOTIVE SL

    Nombramientos
    QUALITY LIAISON SERVICES AUTOMOTIVE SL. Nombramientos. Apoderado: SILVA COSTA JOSE MANUEL. Datos registrales. T 4260, L 4260, F 42, S 8, H PO 64405, I/A 3 (20.12.18).
  7. 14/12/2018#5174699

    Company name: QUALITY LIAISON SERVICES AUTOMOTIVE SL

    QUALITY LIAISON SERVICES AUTOMOTIVE SL. Otros conceptos: MODIFICADO el artículo 1º de los estatutos sociales como consecuencia del traslado del DOMICILIO SOCIAL. Datos registrales. T 4260, L 4260, F 42, S 8, H PO 64405, I/A 2 ( 5.12.18).
  8. 14/12/2018#5174698

    Company name: QUALITY LIAISON SERVICES AUTOMOTIVE SL

    Cambio de domicilio social
    QUALITY LIAISON SERVICES AUTOMOTIVE SL. Cambio de domicilio social. POLIG INDUSTRIAL AS GANDARAS S/N - PARCELA NUMERO (PORRIÑO (O)). Datos registrales. T 4260, L 4260, F 40, S 8, H PO 64405, I/A 1 ( 5.12.18).

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 addressPOLIG INDUSTRIAL AS GANDARAS S/N - PARCELA NUMERO (PORRIÑO (O)), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province