QUALITY & LOYALTY SL

Hoja M314236· NIF B83339853

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rosa Arellano Javier

Legal information

Legal information for QUALITY & LOYALTY SL

NIF
Hoja registral
IRUS1000269512052
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 18157 · Folio 100 · Hoja M314236
StatusVigente

Activity

QUALITY & LOYALTY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 17 January 2011 to 26 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUALITY & LOYALTY SLRosa Arellano JavierRosa Arellano Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUALITY & LOYALTY SLRosa Arellano JavierRosa Arellano Javier

Beneficial owner (UBO)

Rosa Arellano Javier100 %

Individual · ultimate beneficial owner · since 17/02/2011

Beneficial owner network map

2 nodes Person Company
QUALITY & LOYALTY SLRosa Arellano JavierRosa Arellano Javier

Registered actos

  1. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 6
  2. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 6
  3. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 5
  4. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 5
  5. Declaración de unipersonalidadPublished 17/02/2011· Registered 07/02/2011· I/A 4
  6. NombramientosPublished 20/01/2011· Registered 07/01/2011· I/A 3
  7. Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 2
  8. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 2
  9. Ampliacion del objeto socialPublished 17/01/2011· Registered 05/01/2011· I/A 2
  10. Cambio de domicilio socialPublished 17/01/2011· Registered 05/01/2011· I/A 2

Changes

  1. 17/02/2011Declaración de unipersonalidad

    ROSA ARELLANO JAVIER

  2. 17/01/2011Ampliación del objeto social

    EDICION DE LIBROS, REVISTAS Y DE SOPORTES DE SONIDO GRABADO. FABRICACION DE MUEBLES DE OFICINA Y ESTABLECIMIENTOS COMERCIALES.

  3. 17/01/2011Cambio de domicilio social

    AVDA DE LA IGLESIA 2 2º F (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 26/02/2014#2691078
    Ceses/DimisionesNombramientos
    QUALITY & LOYALTY SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO EVA MARIA. Nombramientos. Adm. Unico: ROSA ARELLANO JAVIER. Datos registrales. T 18157 , F 100, S 8, H M 314236, I/A 6 (18.02.14).
  2. 14/11/2011#1454628
    Ceses/DimisionesNombramientos
    QUALITY & LOYALTY SL. Ceses/Dimisiones. Adm. Unico: ROSA ARELLANO JAVIER. Nombramientos. Adm. Unico: GARCIA MORENO EVA MARIA. Datos registrales. T 18157 , F 99, S 8, H M 314236, I/A 5 ( 2.11.11).
  3. 17/02/2011#1077630
    Declaración de unipersonalidad
    QUALITY & LOYALTY SL. Declaración de unipersonalidad. Socio único: ROSA ARELLANO JAVIER. Datos registrales. T 18157 , F 99, S 8, H M 314236, I/A 4 ( 7.02.11).
  4. 20/01/2011#1027345
    Nombramientos
    QUALITY & LOYALTY SL. Nombramientos. Apoderado: GARCIA MORENO EVA MARIA. Datos registrales. T 18157 , F 99, S 8, H M 314236, I/A 3 ( 7.01.11).
  5. 17/01/2011#1021678
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    QUALITY & LOYALTY SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO EVA MARIA. Nombramientos. Adm. Unico: ROSA ARELLANO JAVIER. Ampliacion del objeto social. EDICION DE LIBROS, REVISTAS Y DE SOPORTES DE SONIDO GRABADO. FABRICACION DE MUEBLES DE OFICINA…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA IGLESIA 2 2º F (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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