QSOFT SERVICES ESPAÑA SL
Hoja M778159· NIF B72604614
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2022
- Former name :
- DEIMOS EUROPE SL
Legal information
Legal information for QSOFT SERVICES ESPAÑA SL
Activity
QSOFT SERVICES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 October 2022. The Spanish commercial register has published 13 filings for this company, from 24 October 2022 to 4 April 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo...
Directors and representatives
Directors
Former
- Payne-Shelley DuncanCeased on 09/11/2023Administrador Solidario
- SG CORPORATE SUPPORT SLCeased on 06/03/2023Administrador Único
- Vaello Garcia LuisCeased on 26/03/2024Liquidador
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 06/03/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 24/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 24/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 4
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
- DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 4
- ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 4
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 3
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 3
- Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 2
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
- Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 2
- Cambio de denominación socialPublished 13/03/2023· Registered 06/03/2023· I/A 2
- ConstituciónPublished 24/10/2022· Registered 17/10/2022· I/A 1
- Declaración de unipersonalidadPublished 24/10/2022· Registered 17/10/2022· I/A 1
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 1
Changes
- 04/04/2024Disolución
- 04/04/2024Extinción
- 16/11/2023Cambio de denominación social
DEIMOS EUROPE SL→QSOFT SERVICES ESPAÑA SL
- 13/03/2023Modificaciones estatutarias
- 24/10/2022Declaración de unipersonalidad
SEEGMAN SERVICIOS JURIDICOS SLP
Capital · events
- 24/10/2022ConstituciónInitial 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)
- 04/04/2024#8018065Ceses/DimisionesNombramientosDisoluciónExtinción
QSOFT SERVICES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VAELLO GARCIA LUIS. Nombramientos. Liquidador: VAELLO GARCIA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 44124 , F 81, S 8, H M 778159, I/A 4 (26.03.24).
- 16/11/2023#7796023Ceses/DimisionesNombramientos
QSOFT SERVICES ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PAYNE-SHELLEY DUNCAN;VAELLO GARCIA LUIS. Nombramientos. Adm. Unico: VAELLO GARCIA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 13/03/2023#7433713
Company name: DEIMOS EUROPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialDEIMOS EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: QREDO LTD. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: PAYNE-SHELLEY DUNCAN;VAELLO GARCIA LUIS… - 24/10/2022#7208659
Company name: DEIMOS EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosDEIMOS EUROPE SL. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase…
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 2022
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 — Actividades de las sociedades holding — are listed together.