MASTER SOLUTIONS QONSOLIDATED SL
Hoja M600202· NIF B87261921
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/04/2015
- Director :
- Quarone Llorente Alejandro
Legal information
Legal information for MASTER SOLUTIONS QONSOLIDATED SL
Activity
MASTER SOLUTIONS QONSOLIDATED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 20 April 2015. The Spanish commercial register has published 6 filings for this company, from 20 April 2015 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Quarone Llorente AlejandroSince 27/03/2023Administrador Único
Former
- Hernandez Carazo Maria VictoriaCeased on 27/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Carazo Maria Victoria100 %
Individual · ultimate beneficial owner · since 20/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 2
- NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 2
- Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 2
- ConstituciónPublished 20/04/2015· Registered 10/04/2015· I/A 1
- Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 1
- NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 1
Changes
- 03/04/2023Cambio de domicilio social
AVDA DE LA CIUDAD DE BARCELONA 218 6º B (MADRID)
- 20/04/2015Declaración de unipersonalidad
HERNANDEZ CARAZO MARIA VICTORIA
Capital · events
- 20/04/2015ConstituciónInitial capital: 3 006,00 €
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)
- 03/04/2023#7469286Ceses/DimisionesNombramientosCambio de domicilio social
MASTER SOLUTIONS QONSOLIDATED SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CARAZO MARIA VICTORIA. Nombramientos. Adm. Unico: QUARONE LLORENTE ALEJANDRO. Cambio de domicilio social. AVDA DE LA CIUDAD DE BARCELONA 218 6º B (MADRID). Datos registrales. T… - 20/04/2015#3287550ConstituciónDeclaración de unipersonalidadNombramientos
MASTER SOLUTIONS QONSOLIDATED SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOB…
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.