QUALITY HOUSE MADRID SL
Hoja M519241· NIF B86213006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2011
- Director :
- Cruz Caldera Pablo Alfredo
Legal information
Legal information for QUALITY HOUSE MADRID SL
Activity
QUALITY HOUSE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2011. The Spanish commercial register has published 4 filings for this company, from 7 June 2011 to 19 February 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Cruz Caldera Pablo AlfredoSince 26/05/2011Administrador Único
Authorised representatives
Current
- Sanchez San Martin Maria Del CarmenSince 12/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Caldera Pablo Alfredo100 %
Individual · ultimate beneficial owner · since 07/06/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 2
- ConstituciónPublished 07/06/2011· Registered 26/05/2011· I/A 1
- Declaración de unipersonalidadPublished 07/06/2011· Registered 26/05/2011· I/A 1
- NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 1
Changes
- 07/06/2011Declaración de unipersonalidad
CRUZ CALDERA PABLO ALFREDO
Capital · events
- 07/06/2011ConstituciónInitial 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)
- 19/02/2015#3200783Nombramientos
QUALITY HOUSE MADRID SL. Nombramientos. Apoderado: SANCHEZ SAN MARTIN MARIA DEL CARMEN. Datos registrales. T 28837 , F 122, S 8, H M 519241, I/A 2 (12.02.15).
- 07/06/2011#1247633ConstituciónDeclaración de unipersonalidadNombramientos
QUALITY HOUSE MADRID SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ PALOS DE LA FRONTERA NUMERO 3 (MADRID). Capital: 3.000,00 Euros. Declar…
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 2011
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.