QUALISERVE SL
Hoja TF21789· NIF B38547121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 190 340,53 €
- Director :
- Stemann Pascal
Legal information
Legal information for QUALISERVE SL
Activity
QUALISERVE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 19 September 2025, across 4 distinct types of filing. Its registered share capital is 190 340,53 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Stemann PascalSince 07/09/2015Administrador Único
Former
- Stemann Ute Maria HeleneCeased on 08/09/2022Administrador Único
- Stemann Peter Friedrich HermannCeased on 07/09/2015Administrador Solidario
Authorised representatives
Current
- Ute Marie Helene StemannSince 11/09/2025Apoderado Solidario
- Peter StemaanSince 11/09/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/09/2025· Registered 11/09/2025· I/A 9
- Ceses/DimisionesPublished 28/09/2022· Registered 08/09/2022· I/A 7
- NombramientosPublished 28/09/2022· Registered 08/09/2022· I/A 7
- Ceses/DimisionesPublished 17/07/2020· Registered 01/07/2020· I/A 6
- NombramientosPublished 17/07/2020· Registered 01/07/2020· I/A 6
- Ceses/DimisionesPublished 18/09/2015· Registered 07/09/2015· I/A 5
- NombramientosPublished 18/09/2015· Registered 07/09/2015· I/A 5
- Modificaciones estatutariasPublished 18/09/2015· Registered 07/09/2015· I/A 5
- Ampliación de capitalPublished 23/04/2010· Registered 30/03/2010· I/A 4
Changes
- 18/09/2015Modificaciones estatutarias
Capital · events
- 23/04/2010Ampliación de capitalResulting capital: 190 340,53 € (+4 026,78 €)
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)
- 19/09/2025#8830095Nombramientos
QUALISERVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: UTE MARIE HELENE STEMANN;PETER STEMAAN. Datos registrales. S 8 , H TF 21789, I/A 9 (11.09.25).
- 28/09/2022#7175290Ceses/DimisionesNombramientos
QUALISERVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: STEMANN UTE MARIA HELENE. Nombramientos. Adm. Unico: STEMANN PASCAL. Datos registrales. T 1917 , F 121, S 8, H TF 21789, I/A 7 ( 8.09.22).
- 17/07/2020#5954307Ceses/DimisionesNombramientos
QUALISERVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: STEMANN PASCAL. Nombramientos. Adm. Unico: STEMANN UTE MARIA HELENE. Datos registrales. T 1917 , F 121, S 8, H TF 21789, I/A 6 ( 1.07.20).
- 18/09/2015#3506064Ceses/DimisionesNombramientosModificaciones estatutarias
QUALISERVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: STEMANN PETER FRIEDRICH HERMANN;STEMANN UTE MARIA HELENE. Nombramientos. Adm. Unico: STEMANN PASCAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 23/04/2010#690150Ampliación de capital
QUALISERVE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 4.026,78 Euros. Resultante Suscrito: 190.340,53 Euros. Datos registrales. T 1917 , F 120, S 8, H TF 21789, I/A 4 (30.03.10).
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
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 — CNAE 4101 — are listed together.