KUATERNASYSTEMS SOCIEDAD LIMITADA
Hoja GR49716· NIF B19633155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 28/03/2017
- Director :
- Martin Jeronimo Manuel
Legal information
Legal information for KUATERNASYSTEMS SOCIEDAD LIMITADA
Activity
KUATERNASYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 28 March 2017. The Spanish commercial register has published 7 filings for this company, from 28 March 2017 to 23 May 2017, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
MEDIACION O INTERMEDIACION en:Elaboración de proyecto de ingeniería para el sector de la automoción.Servicios técnicos de ingeniería, la instalación, programación, montaje, diseño, realización y puesta en marcha de máquinas y automatismos industriales.Diseño y fabricación de aparatos y equipos...
Directors and representatives
Directors
Current
- Martin Jeronimo ManuelSince 16/05/2017Administrador Único
Former
- Martin Jeronimo Jose AntonioCeased on 16/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Jeronimo Jose Antonio100 %
Individual · ultimate beneficial owner · since 28/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 2
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 2
- Ampliación de capitalPublished 23/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 28/03/2017· Registered 21/03/2017· I/A 1
- Declaración de unipersonalidadPublished 28/03/2017· Registered 21/03/2017· I/A 1
- NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 1
Changes
- 28/03/2017Declaración de unipersonalidad
MARTIN JERONIMO JOSE ANTONIO
Capital · events
- 23/05/2017Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 28/03/2017ConstituciónInitial 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)
- 23/05/2017#4384130Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
KUATERNASYSTEMS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN JERONIMO MANUEL. Ceses/Dimisiones. Adm. Unico: MARTIN JERONIMO JOSE ANTONIO. Nombramientos. Adm. Unico: MARTIN JERONIMO MANUEL. Ampliación de capital… - 28/03/2017#4310205ConstituciónDeclaración de unipersonalidadNombramientos
KUATERNASYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: MEDIACION O INTERMEDIACION en:Elaboración de proyecto de ingeniería para el sector de la automoción.Servicios técnicos de ingeniería, la instalación, p…
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 2017
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 — CNAE 6210 — are listed together.