QUALITY MACHINE SYSTEMS SL
Hoja B428969· NIF B65877581
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 716,00 €
- Incorporation :
- 07/11/2012
- Directors :
- Bescos Torner Jorge, Jimenez Godino Carlos
Legal information
Legal information for QUALITY MACHINE SYSTEMS SL
Activity
QUALITY MACHINE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 7 November 2012. The Spanish commercial register has published 6 filings for this company, from 7 November 2012 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 19 716,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
LA VENTA,MANTENIMIENTO,DISTRIBUCION Y COMERCIALIZACION DE MAQUINARIA Y HERRAMIENTAS PARA EL SECTOR METALURGICO.
Directors and representatives
Directors
Current
- Bescos Torner JorgeSince 26/10/2012Administrador Solidario
- Jimenez Godino CarlosSince 26/10/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 30/03/2022Cambio de domicilio social
AV CASTELL DE BARBERA NUM.21 NAVE 1 (BARBERA DEL VALLES)
- 30/03/2022Modificaciones estatutarias
- 04/11/2016Cambio de domicilio social
AV SANT JULIA, NUMERO 220, NAVE 16 (GRANOLLERS)
Capital · events
- 17/06/2013Ampliación de capitalResulting capital: 19 716,00 € (+16 666,00 €)
- 07/11/2012ConstituciónInitial capital: 3 050,00 €
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)
- 30/03/2022#6884239Modificaciones estatutariasCambio de domicilio social
QUALITY MACHINE SYSTEMS SL. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV CASTELL DE BARBERA NUM.21 NAVE 1 (BARBERA DEL VALLES). Datos registrales. T 43414 , F 121, … - 04/11/2016#4092653Cambio de domicilio social
QUALITY MACHINE SYSTEMS SL. Cambio de domicilio social. AV SANT JULIA, NUMERO 220, NAVE 16 (GRANOLLERS). Datos registrales. T 43414 , F 121, S 8, H B 428969, I/A 3 (25.10.16).
- 17/06/2013#2326651Ampliación de capital
QUALITY MACHINE SYSTEMS SL. Ampliación de capital. Capital: 16.666,00 Euros. Resultante Suscrito: 19.716,00 Euros. Datos registrales. T 43414 , F 120, S 8, H B 428969, I/A 2 ( 7.06.13).
- 07/11/2012#1973140ConstituciónNombramientos
QUALITY MACHINE SYSTEMS SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: LA VENTA,MANTENIMIENTO,DISTRIBUCION Y COMERCIALIZACION DE MAQUINARIA Y HERRAMIENTAS PARA EL SECTOR METALURGICO. Domicilio: CL CAMI DE CAN FERRAN 8, P.I. COLL D…
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.