QUALITY 1 AUTOSERVICES SL
Hoja CA17579· NIF B11726791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvente Morato Sebastian
- Former name :
- NIETO PRO INVERSIONES SL
Legal information
Legal information for QUALITY 1 AUTOSERVICES SL
Activity
QUALITY 1 AUTOSERVICES SL is a Sociedad Limitada (SL) with its registered office in Villamartín (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 13 October 2010 to 26 June 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Calvente Morato SebastianSince 12/06/2014Administrador Único
Former
- Perea Atienza Juan De DiosCeased on 12/06/2014Administrador Mancomunado
- Perea Atienza DiegoCeased on 12/06/2014Administrador Mancomunado
- Nieto Gomez JuanCeased on 30/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2014· Registered 12/06/2014· I/A 5
- NombramientosPublished 26/06/2014· Registered 12/06/2014· I/A 5
- Modificaciones estatutariasPublished 26/06/2014· Registered 12/06/2014· I/A 5
- Cambio de denominación socialPublished 18/02/2011· Registered 09/02/2011· I/A 4
- NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 3
- Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 3
- Cambio de domicilio socialPublished 18/02/2011· Registered 09/02/2011· I/A 3
- Ceses/DimisionesPublished 13/10/2010· Registered 30/09/2010· I/A 2
Changes
- 26/06/2014Cambio de denominación social
NIETO PRO INVERSIONES SL→QUALITY 1 AUTOSERVICES SL
- 26/06/2014Modificaciones estatutarias
- 18/02/2011Cambio de domicilio social
C/ SALTO DEL POYO NUMERO 7 (VILLAMARTIN)
- 18/02/2011Modificaciones estatutarias
Timeline (BORME)
- 26/06/2014#2865708Ceses/DimisionesNombramientosModificaciones estatutarias
QUALITY 1 AUTOSERVICES SL. Ceses/Dimisiones. Adm. Mancom.: PEREA ATIENZA DIEGO;PEREA ATIENZA JUAN DE DIOS. Nombramientos. Adm. Unico: CALVENTE MORATO SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu… - 18/02/2011#1079428
Company name: NIETO PRO INVERSIONES SL
Cambio de denominación socialNIETO PRO INVERSIONES SL. Cambio de denominación social. QUALITY 1 AUTOSERVICES SL. Datos registrales. T 1346 , F 155, S 8, H CA 17579, I/A 4 ( 9.02.11).
- 18/02/2011#1079427
Company name: NIETO PRO INVERSIONES SL
NombramientosModificaciones estatutariasCambio de domicilio socialNIETO PRO INVERSIONES SL. Nombramientos. Adm. Mancom.: PEREA ATIENZA JUAN DE DIOS;PEREA ATIENZA DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de domicilio social. C… - 13/10/2010#905299
Company name: NIETO PRO INVERSIONES SL
Ceses/DimisionesNIETO PRO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NIETO GOMEZ JUAN. Datos registrales. T 1346 , F 155, S 8, H CA 17579, I/A 2 (30.09.10).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.