LOOKING 4 QALOGY SL

Hoja ML2932· NIF B09807389

VigenteMelilla
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2022
Directors :
Iassin Ahmed Mohamed, Montoya Ramos Daniel

Legal information

Legal information for LOOKING 4 QALOGY SL

NIF
Hoja registral
IRUS1000220836343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2022
LocalityMelilla
Register referenceTomo 118 · Folio 192 · Hoja ML2932
StatusVigente

Activity

LOOKING 4 QALOGY SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 May 2022. The Spanish commercial register has published 6 filings for this company, from 3 May 2022 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Los servicios de consultoría de programación e informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOOKING 4 QALOGY SLAhmed Mohamed IassinAhmed Mohamed IassinMontoya Ramos DanielMontoya Ramos Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOOKING 4 QALOGY SLIassin Ahmed MohamedIassin Ahmed Mohamed

Beneficial owner (UBO)

Iassin Ahmed Mohamed100 %

Individual · ultimate beneficial owner · since 04/08/2023

Beneficial owner network map

2 nodes Person Company
LOOKING 4 QALOGY SLIassin Ahmed MohamedIassin Ahmed Mohamed

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2023· Registered 10/07/2023· I/A 2
  2. Ceses/DimisionesPublished 04/08/2023· Registered 10/07/2023· I/A 2
  3. NombramientosPublished 04/08/2023· Registered 10/07/2023· I/A 2
  4. Cambio de domicilio socialPublished 04/08/2023· Registered 10/07/2023· I/A 2
  5. ConstituciónPublished 03/05/2022· Registered 20/04/2022· I/A 1
  6. NombramientosPublished 03/05/2022· Registered 20/04/2022· I/A 1

Changes

  1. 04/08/2023Cambio de domicilio social

    CTRA HUERTA CABO- URBANIZACION AZNALMARA Nº 46 (MELILLA)

  2. 04/08/2023Declaración de unipersonalidad

    IASSIN AHMED MOHAMED

Capital · events

  1. 03/05/2022Constitución
    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. 04/08/2023#7664154
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LOOKING 4 QALOGY SL. Declaración de unipersonalidad. Socio único: IASSIN AHMED MOHAMED. Ceses/Dimisiones. Adm. Solid.: DANIEL MONTOYA RAMOS;IASSIN AHMED MOHAMED. Nombramientos. Adm. Unico: IASSIN AHMED MOHAMED. Otros conceptos: Cambio del Organo de A…
  2. 03/05/2022#6939880
    ConstituciónNombramientos
    LOOKING 4 QALOGY SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Los servicios de consultoría de programación e informática. Domicilio: CTRA DE HIDUM 33 (MELILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MONTOYA RAMOS…

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 2022

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 addressCTRA HUERTA CABO- URBANIZACION AZNALMARA Nº 46 (MELILLA), Melilla
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector