QUANT MAINTENANCE SPAIN SL

Hoja M587848

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 000,00 €
Incorporation :
22/10/2014
Directors :
Sand Olof Emanuel, Pettersson Mats Olov
Former name :
FULL MAINTENANCE SPAIN SL

Legal information

Legal information for QUANT MAINTENANCE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital510 000,00 €
Incorporation date22/10/2014
Register referenceTomo 32656 · Folio 215 · Hoja M587848
Former names
FULL MAINTENANCE SPAIN SL2014-10-22 → 2015-02-16
StatusVigente

Activity

QUANT MAINTENANCE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2014. The Spanish commercial register has published 20 filings for this company, from 22 October 2014 to 25 April 2016, across 8 distinct types of filing. Its registered share capital is 510 000,00 €.

Corporate purpose

La fabricación, instalación, comercio y mantenimiento de componentes eléctricos y máquinas de transmisión eléctrica, dispositivos, sistemas y equipamientos. (Dichas actividades se encuentran comprendidas en el epígrafe 4531 del CNAE). La compra, venta, arrendamiento y administración de bienes . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
QUANT MAINTENANCE SPA…Pettersson Mats OlovPettersson Mats OlovSand Olof EmanuelSand Olof Emanuel

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
QUANT MAINTENANCE SPA…ASEA BROWN BOVERI SAASEA BROWN BOVERI SANEW AVE ESPAÑA SANEW AVE ESPAÑA SAFIMER SOLAR SPAIN SL EN LIQUIDACIONFIMER SOLAR SPAIN SL…GAMESA ELECTRIC SOCIEDAD ANONIMAGAMESA ELECTRIC SOCI…ASTI MOBILE ROBOTICS GROUP SLASTI MOBILE ROBOTICS…

Beneficial owner (UBO)

ASEA BROWN BOVERI SA100 %

Legal entity · since 22/10/2014

Beneficial owner network map

6 nodes Person Company
QUANT MAINTENANCE SPA…ASEA BROWN BOVERI SAASEA BROWN BOVERI SANEW AVE ESPAÑA SANEW AVE ESPAÑA SAFIMER SOLAR SPAIN SL EN LIQUIDACIONFIMER SOLAR SPAIN SL…GAMESA ELECTRIC SOCIEDAD ANONIMAGAMESA ELECTRIC SOCI…ASTI MOBILE ROBOTICS GROUP SLASTI MOBILE ROBOTICS…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2016· Registered 18/04/2016· I/A 10
  2. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 10
  3. Ceses/DimisionesPublished 28/09/2015· Registered 18/09/2015· I/A 9
  4. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 9
  5. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 8
  6. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 7
  7. RevocacionesPublished 08/04/2015· Registered 27/03/2015· I/A 6
  8. NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 6
  9. Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 5
  10. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 5
  11. Modificaciones estatutariasPublished 16/02/2015· Registered 05/02/2015· I/A 5
  12. Cambio de denominación socialPublished 16/02/2015· Registered 05/02/2015· I/A 5
  13. RevocacionesPublished 16/02/2015· Registered 05/02/2015· I/A 4
  14. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 4
  15. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 3
  16. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 2
  17. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  18. Declaración de unipersonalidadPublished 22/10/2014· Registered 15/10/2014· I/A 1
  19. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Capital · events

  1. 22/10/2014Constitución
    Initial capital: 510 000,00 €

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)

  1. 25/04/2016#3827744
    Ceses/DimisionesNombramientos
    QUANT MAINTENANCE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: VILHENA SABRINA. Nombramientos. Adm. Solid.: SAND OLOF EMANUEL. Datos registrales. T 32656 , F 215, S 8, H M 587848, I/A 10 (18.04.16).
  2. 28/09/2015#3515993
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUANT MAINTENANCE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: QUANT SWEDEN HOLDING AB. Ceses/Dimisiones. Adm. Solid.: AXELSSON ROGER. Nombramientos. Adm. Solid.: PETTERSSON MATS OLOV. Datos registrales. T 32656 , F 214, S 8, …
  3. 28/09/2015#3515992
    Nombramientos
    QUANT MAINTENANCE SPAIN SL. Nombramientos. Apoderado: BAYONA SEGUROLA MIREN-KARMELE;LOMA IRAZUSTA MAITE;BERETTA FLAVIO;ALLEGRINI PIERO;GIL COSTA JAVIER;BAYONA SEGUROLA MIREN-KARMELE;BERETTA FLAVIO;AGUIRRE ANDRES MIREN;CASALE LUCA;SWEDIN DOROTA;PETTER…
  4. 04/05/2015#3307061
    Nombramientos
    QUANT MAINTENANCE SPAIN SL. Nombramientos. Apoderado: GIL COSTA JAVIER. Datos registrales. T 32656 , F 158, S 8, H M 587848, I/A 7 (23.04.15).
  5. 08/04/2015#3272121
    RevocacionesNombramientos
    QUANT MAINTENANCE SPAIN SL. Revocaciones. Apo.Man.Soli: MARCOS RAMON CARLOS ISIDRO;PEREGRINA AYU LUIS;PEREZ COCA CRESPO ISABEL;FIDALGO NUEVO JUAN CARLOS;DE LAS HERAS DE RIVERA MARTA. Apo.Sol.: SANCHEZ MIGUEL JORDI;GIL COSTA JAVIER. Apo.Man.Soli: GOME…
  6. 16/02/2015#3193947

    Company name: FULL MAINTENANCE SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    FULL MAINTENANCE SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS RAMON CARLOS ISIDRO;PEREGRINA AYU LUIS. Nombramientos. Adm. Solid.: AXELSSON ROGER;VILHENA SABRINA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Otros con…
  7. 16/02/2015#3193668

    Company name: FULL MAINTENANCE SPAIN SL

    RevocacionesNombramientos
    FULL MAINTENANCE SPAIN SL. Revocaciones. Apo.Sol.: AXELSSON ROGER SIVERT;VILHENA SABRINA SILVEIRA CABRAL. Nombramientos. Apo.Sol.: AXELSSON ROGER SIVERT;VILHENA SABRINA SILVEIRA CABRAL. Apoderado: VARGAS-ZUÑIGA GOMEZ-ACEBO MANUEL;ROMEU POYATOS JOSE-L…
  8. 22/01/2015#3153504

    Company name: FULL MAINTENANCE SPAIN SL

    Nombramientos
    FULL MAINTENANCE SPAIN SL. Nombramientos. Apo.Sol.: KARMELE BAYONA MIREN. Apo.Manc.: KARMELE BAYONA MIREN. Datos registrales. T 32656 , F 155, S 8, H M 587848, I/A 3 (15.01.15).
  9. 07/11/2014#3053629

    Company name: FULL MAINTENANCE SPAIN SL

    Nombramientos
    FULL MAINTENANCE SPAIN SL. Nombramientos. Apo.Man.Soli: MARCOS RAMON CARLOS ISIDRO;PEREGRINA AYU LUIS;PEREZ COCA CRESPO ISABEL;FIDALGO NUEVO JUAN CARLOS;DE LAS HERAS DE RIVERA MARTA. Apo.Sol.: SANCHEZ MIGUEL JORDI;GIL COSTA JAVIER. Apo.Man.Soli: GOME…
  10. 22/10/2014#3023396

    Company name: FULL MAINTENANCE SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FULL MAINTENANCE SPAIN SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: La fabricación, instalación, comercio y mantenimiento de componentes eléctricos y máquinas de transmisión eléctrica, dispositivos, sistemas y equipamientos. (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 2014

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 addressC/ SAN ROMUALDO 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province