QNARY SPAIN SL
Hoja M628694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2016
- Director :
- QNARY HOLDING INC
Legal information
Legal information for QNARY SPAIN SL
Activity
QNARY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2016. The Spanish commercial register has published 5 filings for this company, from 2 August 2016 to 25 October 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otros servicios de información n.c.o.p.
Directors and representatives
Directors
Current
- QNARY HOLDING INCSince 29/09/2017Administrador Único
Former
- Collell Lopez JordiCeased on 29/09/2017Administrador Solidario
- Oyarzabal Lodge JuanCeased on 29/09/2017Administrador Solidario
Authorised representatives
Current
- Carbonell Queralt RaimonSince 29/09/2017Representante
- Gratacos Grauges MariaSince 18/10/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 3
- Ceses/DimisionesPublished 06/10/2017· Registered 29/09/2017· I/A 2
- NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 2
- ConstituciónPublished 02/08/2016· Registered 22/07/2016· I/A 1
- NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 1
Capital · events
- 02/08/2016ConstituciónInitial 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)
- 25/10/2017#4591324Nombramientos
QNARY SPAIN SL. Nombramientos. Apoderado: GRATACOS GRAUGES MARIA. Datos registrales. T 34954 , F 136, S 8, H M 628694, I/A 3 (18.10.17).
- 06/10/2017#4568230Ceses/DimisionesNombramientos
QNARY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: COLLELL LOPEZ JORDI;OYARZABAL LODGE JUAN. Nombramientos. Adm. Unico: QNARY HOLDING INC. Representan: CARBONELL QUERALT RAIMON. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 02/08/2016#3967211ConstituciónNombramientos
QNARY SPAIN SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: Otros servicios de información n.c.o.p. Domicilio: C/ LEGANITOS 47 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: COLLELL LOPEZ JORDI;OYARZABAL LODGE JUAN…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.