JUST MODULAR SL

Hoja M852400· NIF B75951186

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2025
Directors :
Garcia-Abad Garcia Laura, Gonzalez Palacios Jairo
Former name :
QUARTZ HAVEN SL

Legal information

Legal information for JUST MODULAR SL

NIF
Hoja registral
IRUS1000448635475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2025
LocalityMadrid
Former names
QUARTZ HAVEN SL2025-05-08 → 2025-06-26
StatusVigente

Activity

JUST MODULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 May 2025. The Spanish commercial register has published 6 filings for this company, from 8 May 2025 to 26 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
JUST MODULAR SLGarcia-Abad Garcia LauraGarcia-Abad Garcia L…Gonzalez Palacios JairoGonzalez Palacios Ja…ALDALA INVERSIONES SLALDALA INVERSIONES SLGRAFIS SOLUCIONES CREATIVAS SLGRAFIS SOLUCIONES CR…AMERICAN BARBER SHOP SOCIEDAD LIMITADAAMERICAN BARBER SHOP…KUSHBROTHERS SLKUSHBROTHERS SLWHALE TECH ANALYTICS SOCIEDAD LIMITADAWHALE TECH ANALYTICS…CERVECERIA FOUR LIONS BB SLCERVECERIA FOUR LION…VERTICE DIGITAL DATA SLVERTICE DIGITAL DATA…STAGESENSE SLSTAGESENSE SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 2
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
  3. Cambio de denominación socialPublished 26/06/2025· Registered 19/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 26/06/2025· Registered 19/06/2025· I/A 2
  5. ConstituciónPublished 08/05/2025· Registered 29/04/2025· I/A 1
  6. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 1

Changes

  1. 26/06/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 - TORRE SUR, PLANTA 1 (MADRID)

Capital · events

  1. 08/05/2025Constitución
    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. 26/06/2025#8705284

    Company name: QUARTZ HAVEN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    QUARTZ HAVEN SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Solid.: GONZALEZ PALACIOS JAIRO;GARCIA-ABAD GARCIA LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 08/05/2025#8622385

    Company name: QUARTZ HAVEN SL

    ConstituciónNombramientos
    QUARTZ HAVEN SL. Constitución. Comienzo de operaciones: 11.04.25. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribució…

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 2025

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 addressPASEO DE LA CASTELLANA 257 - TORRE SUR, PLANTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector