NQA CERTIFICACION SL
Hoja P4617· NIF B34214767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Directors :
- De Prado Gairaud Javier Leon, De Prado Souloumiac Hugo, De Prado Souloumiac Lucia Julia, Cuesta Caminero Jose Mariano
- Former name :
- NQA GLOBAL ASSURANCE SL
Legal information
Legal information for NQA CERTIFICACION SL
Activity
NQA CERTIFICACION SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 5 April 2011 to 6 May 2024, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- De Prado Gairaud Javier LeonSince 24/03/2011PresidenteConsejero DelegadoConsejero
- De Prado Souloumiac HugoSince 09/10/2017Consejero
- De Prado Souloumiac Lucia JuliaSince 09/10/2017Consejero
- Cuesta Caminero Jose MarianoSince 09/10/2017Secretario no Consejero
Former
- Doroteo Gonzalez PastorCeased on 24/03/2011Administrador Único
Authorised representatives
Current
- De Prado Souloumiac Hugo EmilioSince 26/04/2024Apoderado Solidario
- Liste Martinez AngelSince 26/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Prado Gairaud Javier Leon100 %
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 06/05/2024· Registered 26/04/2024· I/A 7
- Cambio de denominación socialPublished 07/05/2021· Registered 28/04/2021· I/A 6
- Ampliación de capitalPublished 14/08/2019· Registered 05/08/2019· I/A 5
- Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 4
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 4
- Ampliación de capitalPublished 17/10/2017· Registered 09/10/2017· I/A 4
- Declaración de unipersonalidadPublished 05/04/2011· Registered 24/03/2011· I/A 2
- Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 2
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 2
- Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 3
Changes
- 06/05/2024Cambio de denominación social
NQA GLOBAL ASSURANCE SL→NQA CERTIFICACION SL
- 05/04/2011Cambio de domicilio social
C/ MAYOR 73 3º (PALENCIA)
- 05/04/2011Declaración de unipersonalidad
DE PRADO GAIRAUD JAVIER LEON
Capital · events
- 14/08/2019Ampliación de capitalResulting capital: 150 000,00 € (+90 000,00 €)
- 17/10/2017Ampliación de capitalResulting capital: 60 000,00 € (+54 000,00 €)
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)
- 06/05/2024#8066205Nombramientos
NQA CERTIFICACION SL. Nombramientos. Apo.Sol.: LISTE MARTINEZ ANGEL;DE PRADO SOULOUMIAC HUGO EMILIO. Datos registrales. T 360 , F 41, S 8, H P 4617, I/A 7 (26.04.24).
- 07/05/2021#6398420
Company name: NQA GLOBAL ASSURANCE SL
Cambio de denominación socialNQA GLOBAL ASSURANCE SL. Cambio de denominación social. NQA CERTIFICACION SL. Datos registrales. T 360 , F 41, S 8, H P 4617, I/A 6 (28.04.21).
- 14/08/2019#5545607
Company name: NQA GLOBAL ASSURANCE SL
Ampliación de capitalNQA GLOBAL ASSURANCE SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 360 , F 41, S 8, H P 4617, I/A 5 ( 5.08.19).
- 17/10/2017#4579395
Company name: NQA GLOBAL ASSURANCE SL
Ceses/DimisionesNombramientosAmpliación de capitalNQA GLOBAL ASSURANCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE PRADO GAIRAUD JAVIER LEON. Nombramientos. Consejero: DE PRADO GAIRAUD JAVIER LEON;DE PRADO SOULOUMIAC LUCIA JULIA;DE PRADO SOULOUMIAC HUGO. SecreNoCons… - 05/04/2011#1156932
Company name: NQA GLOBAL ASSURANCE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosNQA GLOBAL ASSURANCE SL. Declaración de unipersonalidad. Socio único: DE PRADO GAIRAUD JAVIER LEON. Ceses/Dimisiones. Adm. Unico: DOROTEO GONZALEZ PASTOR. Nombramientos. Adm. Unico: DE PRADO GAIRAUD JAVIER LEON. Datos registrales. T 360 , F 40, S 8, … - 05/04/2011#1156931
Company name: NQA GLOBAL ASSURANCE SL
Cambio de domicilio socialNQA GLOBAL ASSURANCE SL. Cambio de domicilio social. C/ MAYOR 73 3º (PALENCIA). Datos registrales. T 360 , F 40, S 8, H P 4617, I/A 3 (24.03.11).
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
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 9699 — are listed together.