QSM GALAXY SYSTEMS SL
Hoja M741643· NIF B05415492
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 499 949,86 €
- Incorporation :
- 14/05/2021
- Directors :
- SOKARTEC SERVICIOS INFORMATICOS S.L, SOKARTEC SERVICIOS INFORMATICOS SL, CHOCLAR CONSULTING SL, BIENVENIDO A EUROPA LC INVESTMENT SL
Legal information
Legal information for QSM GALAXY SYSTEMS SL
Activity
QSM GALAXY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 May 2021. The Spanish commercial register has published 4 filings for this company, from 14 May 2021 to 14 December 2021, across 4 distinct types of filing. Its registered share capital is 499 949,86 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La prestación de servicios financieros excepto seguros y planes de pensiones, así como otras actividades auxiliares a los servicios financieros.
Directors and representatives
Directors
Current
- SOKARTEC SERVICIOS INFORMATICOS S.LSince 07/05/2021Administrador Solidario
- SOKARTEC SERVICIOS INFORMATICOS SLAdministrador Solidario
- CHOCLAR CONSULTING SLSince 07/05/2021Administrador Solidario
- BIENVENIDO A EUROPA LC INVESTMENT SLSince 07/05/2021Administrador Solidario
Authorised representatives
Current
- Ortiz Conesa Claudio JavierSince 07/05/2021Representante
- Caballero Franco Miguel FranciscoSince 07/05/2021Representante
- Lahuerta Colas EnriqueSince 07/05/2021Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 14/12/2021· Registered 04/12/2021· I/A 2
- Modificaciones estatutariasPublished 14/12/2021· Registered 04/12/2021· I/A 2
- ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1
Changes
- 14/12/2021Modificaciones estatutarias
Capital · events
- 14/12/2021Ampliación de capitalResulting capital: 499 949,86 € (+496 949,86 €)
- 14/05/2021ConstituciónInitial 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)
- 14/12/2021#6724250Ampliación de capitalModificaciones estatutarias
QSM GALAXY SYSTEMS SL. Ampliación de capital. Capital: 496.949,86 Euros. Resultante Suscrito: 499.949,86 Euros. Modificaciones estatutarias. Se modifican los artículos 5 y 17 de los estatutos, relativos al capital social y derecho de voto de las part… - 14/05/2021#6415190ConstituciónNombramientos
QSM GALAXY SYSTEMS SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: La prestación de servicios financieros excepto seguros y planes de pensiones, así como otras actividades auxiliares a los servicios financieros. Domicilio: C/ BLAN…
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 2021
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.