MTYCOM QUALITY SL

Hoja M503484· NIF B85995223

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/07/2010
Director :
Galatas Sanchez Harguindey Juan
Former name :
MANNESMANN QUALITY SL

Legal information

Legal information for MTYCOM QUALITY SL

NIF
Hoja registral
IRUS1000285605867
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/07/2010
LocalityMadrid
Phone
Register referenceTomo 27932 · Folio 153 · Hoja M503484
Former names
MANNESMANN QUALITY SL2010-07-22 → 2011-01-25
StatusVigente

Activity

MTYCOM QUALITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2010. The Spanish commercial register has published 10 filings for this company, from 22 July 2010 to 27 February 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4740

Corporate purpose

PRODUCCION, COMPRA, VENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, ENSAMBLAJE Y, EN GENERAL, COMERCIALIZACION DE EQUIPOS Y PERIFERICOS INFORMATICOSPARA EL CONTROL Y LA TRANSMISION DE DATOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MTYCOM QUALITY SLGalatas Sanchez Harguindey JuanGalatas Sanchez Harg…

Registered actos

  1. Modificaciones estatutariasPublished 27/02/2019· Registered 20/02/2019· I/A 6
  2. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 5
  3. Cambio de domicilio socialPublished 02/07/2018· Registered 22/06/2018· I/A 4
  4. Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 3
  5. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 3
  6. Modificaciones estatutariasPublished 19/07/2016· Registered 12/07/2016· I/A 3
  7. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 2
  8. Cambio de denominación socialPublished 25/01/2011· Registered 13/01/2011· I/A 2
  9. ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
  10. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 27/02/2019Modificaciones estatutarias
  2. 02/07/2018Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 2 - 20-A (MADRID)

  3. 19/07/2016Cambio de denominación social

    MANNESMANN QUALITY SL→MTYCOM QUALITY SL

  4. 19/07/2016Modificaciones estatutarias
  5. 25/01/2011Modificaciones estatutarias

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 010,00 €

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. 27/02/2019#5281895
    Modificaciones estatutarias
    MTYCOM QUALITY SL. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 27932 , F 153, S 8, H M 503484, I/A 6 (20.02.19).
  2. 27/02/2019#5281894
    Nombramientos
    MTYCOM QUALITY SL. Nombramientos. Apoderado: CAÑEDO-ARGUELLES OSBORNE ANGELES. Datos registrales. T 27932 , F 152, S 8, H M 503484, I/A 5 (20.02.19).
  3. 02/07/2018#4949456
    Cambio de domicilio social
    MTYCOM QUALITY SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 2 - 20-A (MADRID). Datos registrales. T 27932 , F 152, S 8, H M 503484, I/A 4 (22.06.18).
  4. 19/07/2016#3948602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MTYCOM QUALITY SL. Ceses/Dimisiones. Adm. Unico: CAÑEDO-ARGUELLES OSBORNE ANGELES. Nombramientos. Adm. Unico: GALATAS SANCHEZ HARGUINDEY JUAN. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales.. Datos registrales. T…
  5. 25/01/2011#1034644

    Company name: MANNESMANN QUALITY SL

    Modificaciones estatutariasCambio de denominación social
    MANNESMANN QUALITY SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MTYCOM QUALITY SL. Datos registrales. T 27932 , F 152, S 8, H M 503484, I/A 2 (13.01.11).
  6. 22/07/2010#814722

    Company name: MANNESMANN QUALITY SL

    ConstituciónNombramientos
    MANNESMANN QUALITY SL. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: PRODUCCION, COMPRA, VENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, ENSAMBLAJE Y, EN GENERAL, COMERCIALIZACION DE EQUIPOS Y PERIFERICOS INFORMATICOSPARA EL CONTROL…

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 2010

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 addressC/ CONDADO DE TREVIÑO 2 - 20-A (MADRID), Madrid
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 — CNAE 4740 — are listed together.

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