PROCESS QUALITY ENGINEERING SL

Hoja M493474· NIF B85855195

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600,00 €
Incorporation :
11/01/2010
Director :
Sancho Tomas Jose Maria

Legal information

Legal information for PROCESS QUALITY ENGINEERING SL

NIF
Hoja registral
IRUS1000284729154
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
Incorporation date11/01/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27382 · Folio 1 · Hoja M493474
StatusVigente

Activity

PROCESS QUALITY ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 11 January 2010. The Spanish commercial register has published 8 filings for this company, from 4 February 2010 to 2 October 2024, across 7 distinct types of filing. Its registered share capital is 4 600,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y DE GESTION.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROCESS QUALITY ENGIN…Sancho Tomas Jose MariaSancho Tomas Jose Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCESS QUALITY ENGIN…Sancho Tomas Jose MariaSancho Tomas Jose Ma…

Beneficial owner (UBO)

Sancho Tomas Jose Maria100 %

Individual · ultimate beneficial owner · since 04/02/2010

Beneficial owner network map

2 nodes Person Company
PROCESS QUALITY ENGIN…Sancho Tomas Jose MariaSancho Tomas Jose Ma…

Registered actos

  1. Cambio de domicilio socialPublished 02/10/2024· Registered 25/09/2024· I/A 4
  2. Fe de erratasPublished 24/04/2018· Registered 25/01/2010· I/A 1
  3. Ampliación de capitalPublished 21/10/2014· Registered 14/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 21/10/2014· Registered 14/10/2014· I/A 3
  5. Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 2
  6. ConstituciónPublished 04/02/2010· Registered 25/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 04/02/2010· Registered 25/01/2010· I/A 1
  8. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 02/10/2024Cambio de domicilio social

    CTRA DE LA CORUÑA, KM 17,800, EDIFICIO MADROÑOS 3 (ROZAS DE MADRID (LAS))

  2. 21/10/2014Modificaciones estatutarias
  3. 28/05/2012Cambio de domicilio social

    C/ SAN JOAQUIN 1 (ROZAS DE MADRID (LAS))

  4. 04/02/2010Declaración de unipersonalidad

    SANCHO TOMAS JOSE MARIA

Capital · events

  1. 21/10/2014Ampliación de capital
    Resulting capital: 4 600,00 € (+1 000,00 €)
  2. 04/02/2010Constitución
    Initial capital: 3 600,00 €

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. 02/10/2024#8275032
    Cambio de domicilio social
    PROCESS QUALITY ENGINEERING SL. Cambio de domicilio social. CTRA DE LA CORUÑA, KM 17,800, EDIFICIO MADROÑOS 3 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 493474, I/A 4 (25.09.24).
  2. 24/04/2018#4852569
    Fe de erratas
    PROCESS QUALITY ENGINEERING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO COMO ADMINISTRADOR Y SOCIO UNICO DE SANCHO TOMAS JOSE MARIA, SIENDO LO CORRECTO SANCHO THOMAS JOSE MARIA. Datos registrales. T 27382 , F 1, S 8, …
  3. 21/10/2014#3021439
    Ampliación de capitalModificaciones estatutarias
    PROCESS QUALITY ENGINEERING SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.600,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27382 , F 2, S 8, H M 4934…
  4. 28/05/2012#1742565
    Cambio de domicilio social
    PROCESS QUALITY ENGINEERING SL. Cambio de domicilio social. C/ SAN JOAQUIN 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 27382 , F 2, S 8, H M 493474, I/A 2 (16.05.12).
  5. 04/02/2010#572698
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCESS QUALITY ENGINEERING SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y DE GESTION. Domicilio: C/ SATA MARIA - Nº17, OFICINA LETRA B (ROZAS DE…

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 addressCTRA DE LA CORUÑA, KM 17, 800, EDIFICIO MADROÑOS 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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 6290 — are listed together.

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