QLIKFRESH IBERICA SL

Hoja M535715· NIF B86597259

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2012
Directors :
Camino Garcia Ana Maria, Galan Pelaez Maria Catalina
Former name :
SOCIALMASTIC SL

Legal information

Legal information for QLIKFRESH IBERICA SL

NIF
Hoja registral
IRUS1000289640680
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2012
LocalityAlcobendas
Register referenceTomo 29774 · Folio 171 · Hoja M535715
Former names
SOCIALMASTIC SL2012-12-04 → 2013-05-08
StatusVigente

Activity

QLIKFRESH IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 December 2012. The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 14 May 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y MENOR DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
QLIKFRESH IBERICA SLCamino Garcia Ana MariaCamino Garcia Ana Ma…Galan Pelaez Maria CatalinaGalan Pelaez Maria C…BIANGAL CONSULTORES ASOCIADOS SLBIANGAL CONSULTORES …CHIMENEA DE HADAS SLCHIMENEA DE HADAS SL

Registered actos

  1. NombramientosPublished 14/05/2013· Registered 30/04/2013· I/A 4
  2. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 3
  3. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 08/05/2013· Registered 29/04/2013· I/A 3
  5. Cambio de denominación socialPublished 08/05/2013· Registered 29/04/2013· I/A 3
  6. Cambio de domicilio socialPublished 08/05/2013· Registered 29/04/2013· I/A 3
  7. Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 2
  8. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  9. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 14/05/2013Cambio de denominación social

    SOCIALMASTIC SL→QLIKFRESH IBERICA SL

  2. 08/05/2013Cambio de domicilio social

    C/ CALENDULA 93, MINIPARC III, EDIFICIO E (ALCOBENDAS)

  3. 08/05/2013Modificaciones estatutarias
  4. 19/02/2013Modificaciones estatutarias

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 3 100,00 €

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. 14/05/2013#2271931
    Nombramientos
    QLIKFRESH IBERICA SL. Nombramientos. Apo.Man.Soli: GALAN PELAEZ MARIA CATALINA;CAMINO GARCIA ANA MARIA. Datos registrales. T 29774 , F 171, S 8, H M 535715, I/A 4 (30.04.13).
  2. 08/05/2013#2262625

    Company name: SOCIALMASTIC SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SOCIALMASTIC SL. Ceses/Dimisiones. Adm. Unico: GALAN PELAEZ MARIA CATALINA. Nombramientos. Adm. Mancom.: GALAN PELAEZ MARIA CATALINA;CAMINO GARCIA ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 19/02/2013#2134257

    Company name: SOCIALMASTIC SL

    Modificaciones estatutarias
    SOCIALMASTIC SL. Modificaciones estatutarias. SE INTRODUCE UN NUEVO ARTICULO EN LOS ESTATUTOS SOCIALES IDENTIFICADO BAJO EL NUMERO 7 BIS.. Datos registrales. T 29774 , F 170, S 8, H M 535715, I/A 2 (11.02.13).
  4. 04/12/2012#2016922

    Company name: SOCIALMASTIC SL

    ConstituciónNombramientos
    SOCIALMASTIC SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y MENOR DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ ISABEL DE VALOIS 82 - BLOQUE E-…

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 2012

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/ CALENDULA 93, MINIPARC III, EDIFICIO E (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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