QUALITY BUSINESS ADVANCED SL
Hoja M546718· NIF B86558764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/11/2012
- Directors :
- Rodriguez Varela Alvaro, Caviedes Esteban Cristina
Legal information
Legal information for QUALITY BUSINESS ADVANCED SL
Activity
QUALITY BUSINESS ADVANCED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 26 November 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION, DE TODA CLASE DE OBRAS CUALESQUIERA QUE SEA Y LA ADMINISTRACION...
Directors and representatives
Directors
Current
- Rodriguez Varela AlvaroSince 15/11/2012Administrador Solidario
- Caviedes Esteban CristinaSince 15/11/2012Administrador Solidario
Former
- Domenech Masana LuisCeased on 15/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 2
- Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 2
- Ampliacion del objeto socialPublished 26/11/2012· Registered 15/11/2012· I/A 2
- Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1
Changes
- 26/11/2012Ampliación del objeto social
EDICION Y VENTA DE LIBROS AL POR MENOR Y AL POR MAYOR, AUTOPUBLICACION Y PUBLICACION CONVENCIONAL TANTO EN FORMATO FISICO COMO ELECTRONICO.
- 26/11/2012Cambio de domicilio social
PASEO MARQUES DE ZAFRA 39 6 A (MADRID)
- 26/11/2012Modificaciones estatutarias
Capital · events
- 05/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 26/11/2012#2002416Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
QUALITY BUSINESS ADVANCED SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Solid.: CAVIEDES ESTEBAN CRISTINA;RODRIGUEZ VARELA ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 05/11/2012#1969284ConstituciónNombramientos
QUALITY BUSINESS ADVANCED SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION, DE TODA CLASE DE OBRAS CUALESQUIERA QU…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.