Q-VAL ENERGY SOLUTIONS SL

Hoja V188948· NIF B40600827

VigenteValencia

Registered address :
Activity :: Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 13/08/2019
Directors :: Fernandez Martinez-Toledano Juan-Carlos, Matoses Pareja Ivan
Former name :: ARQUIRAY SOCIEDAD LIMITADA

Legal information

Legal information for Q-VAL ENERGY SOLUTIONS SL

NIF

Hoja registral

IRUS1000173344968

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date13/08/2019

Former names

ARQUIRAY SOCIEDAD LIMITADA2019-08-13 → 2022-05-19

StatusVigente

Activity

Q-VAL ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 13 August 2019. The Spanish commercial register has published 7 filings for this company, from 13 August 2019 to 19 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

ARTICULO 2.. OBJETO. La sociedad tiene por objeto las siguientes actividades, siendo el CNAE de la actividad principal el 4618: 1) La intermediación en servicios de ingeniería relativa a energías renovables. 2) Comercialización y la intermediación en el comercio de componentes del sector fotovoltáic.

Directors and representatives

Directors

Current

Fernandez Martinez-Toledano Juan-Carlos
Administrador Solidario
Since 06/08/2019
Matoses Pareja Ivan
Administrador Solidario
Since 17/01/2022

Directors network map

16 nodes Person Company

Cap table · shareholdings

Fernandez Martinez-Toledano Juan-Carlos100 %
Individual · since 13/08/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Fernandez Martinez-Toledano Juan-Carlos100 %

Individual · ultimate beneficial owner · since 13/08/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de denominación socialPublished 19/05/2022· Registered 11/05/2022· I/A 3
Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 2
NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 2
Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 2
ConstituciónPublished 13/08/2019· Registered 06/08/2019· I/A 1
Declaración de unipersonalidadPublished 13/08/2019· Registered 06/08/2019· I/A 1
NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 1

Changes

24/01/2022Cambio de domicilio social
C/ LINTERNA 13 21 (VALENCIA)
13/08/2019Declaración de unipersonalidad
FERNANDEZ MARTINEZ-TOLEDANO JUAN-CARLOS

Capital · events

13/08/2019Constitución
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)

19/05/2022#6969339

Company name: ARQUIRAY SOCIEDAD LIMITADA

Cambio de denominación social

ARQUIRAY SOCIEDAD LIMITADA. Cambio de denominación social. Q-VAL ENERGY SOLUTIONS SL. Datos registrales. T 10706, L 7987, F 115, S 8, H V 188948, I/A 3 (11.05.22).

24/01/2022#6776063

Company name: ARQUIRAY SOCIEDAD LIMITADA

Ceses/DimisionesNombramientosCambio de domicilio social

ARQUIRAY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ-TOLEDANO JUAN-CARLOS. Nombramientos. Adm. Solid.: MATOSES PAREJA IVAN;FERNANDEZ MARTINEZ-TOLEDANO JUAN-CARLOS. Otros conceptos: Camb…

13/08/2019#5544277

Company name: ARQUIRAY SOCIEDAD LIMITADA

ConstituciónDeclaración de unipersonalidadNombramientos

ARQUIRAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: ARTICULO 2.. OBJETO. La sociedad tiene por objeto las siguientes actividades, siendo el CNAE de la actividad principal el 4618: 1) La intermediación en servic…

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 2019

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/ LINTERNA 13 21 (VALENCIA), Valencia

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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector