QUADIBO SYSTEMS SL

Hoja A169239· NIF B42700971

VigenteAlicante
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2020
Director :
Oliver Oliver Pedro Antonio

Legal information

Legal information for QUADIBO SYSTEMS SL

NIF
Hoja registral
IRUS1000173710032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2020
LocalityCastalla
Register referenceTomo 4285 · Folio 19 · Hoja A169239
StatusVigente

Activity

QUADIBO SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 21 February 2020. The Spanish commercial register has published 4 filings for this company, from 13 March 2020 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

La explotación de un negocio dedicado a la fabricación y desarrollos industriales de productos metálicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
QUADIBO SYSTEMS SLOliver Oliver Pedro AntonioOliver Oliver Pedro …CARPINTERIA METALICA CREFER SLCARPINTERIA METALICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
QUADIBO SYSTEMS SLNavas Santiago ConcepcionNavas Santiago Conce…CONOSA INVERSIONES DE FUTURO SLCONOSA INVERSIONES D…

Beneficial owner (UBO)

Navas Santiago Concepcion100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

3 nodes Person Company
QUADIBO SYSTEMS SLNavas Santiago ConcepcionNavas Santiago Conce…CONOSA INVERSIONES DE FUTURO SLCONOSA INVERSIONES D…

Registered actos

  1. ConstituciónPublished 13/03/2020· Registered 05/03/2020· I/A 1
  2. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 19/01/2024Pérdida del carácter de unipersonalidad
  2. 13/03/2020Declaración de unipersonalidad

    NAVAS SANTIAGO CONCEPCION

Capital · events

  1. 13/03/2020Constitución
    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)

  1. 19/01/2024#7884969
    Pérdida del carácter de unipersonalidad
    QUADIBO SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4285 , F 19, S 8, H A 169239, I/A 2 (11.01.24).
  2. 13/03/2020#5840972
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUADIBO SYSTEMS SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: La explotación de un negocio dedicado a la fabricación y desarrollos industriales de productos metálicos. Domicilio: AVDA DE ALCOY 4 02 (CASTALLA). Capital: 3.000,00 …

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 2020

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 addressAVDA DE ALCOY 4 02 (CASTALLA), Castalla, Alicante
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.