QUALISURE SL
Hoja C50028· NIF B70371323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2013
- Director :
- Gonzalez Perez Carlos
Legal information
Legal information for QUALISURE SL
Activity
QUALISURE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 May 2013. The Spanish commercial register has published 5 filings for this company, from 13 May 2013 to 9 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Gonzalez Perez CarlosSince 03/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/04/2015· Registered 26/03/2015· I/A 2
- Cambio de domicilio socialPublished 09/04/2015· Registered 26/03/2015· I/A 2
- ConstituciónPublished 13/05/2013· Registered 03/05/2013· I/A 1
- Declaración de unipersonalidadPublished 13/05/2013· Registered 03/05/2013· I/A 1
- NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 1
Changes
- 09/04/2015Cambio de denominación social
QUALISURE S.L.→QUALISURE SL
- 09/04/2015Cambio de domicilio social
POLIG DE POCOMACO PARCELA D 22, EDIFICIO MANS (CORUÑA (A))
- 09/04/2015Modificaciones estatutarias
- 13/05/2013Declaración de unipersonalidad
GONZALEZ PEREZ CARLOS
Capital · events
- 13/05/2013ConstituciónInitial 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)
- 09/04/2015#3273898Modificaciones estatutariasCambio de domicilio social
QUALISURE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. POLIG DE POCOMACO PARCELA D 22, EDIFICIO MANS (CORUÑA (A)). Datos registrales. T 3483 , F 198, S 8, H C 50028, I/A 2 (26… - 13/05/2013#2269480
Company name: QUALISURE S.L.
ConstituciónDeclaración de unipersonalidadNombramientosQUALISURE S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.05.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: LUGAR CAMPUS DE ELVIÑA S/N (CORUÑA (A)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2013
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 7499 — are listed together.