QUANTOR ADES SL

Hoja GC27582· NIF B35694876

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 076,00 €
Director :
Ramirez Cordero Miguel Angel

Legal information

Legal information for QUANTOR ADES SL

NIF
Hoja registral
IRUS1000073152243
Legal formSociedad Limitada (SL)
Share capital6 076,00 €
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1586 · Folio 19 · Hoja GC27582
StatusVigente

Activity

QUANTOR ADES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 23 January 2013 to 27 October 2022, across 5 distinct types of filing. Its registered share capital is 6 076,00 €.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
QUANTOR ADES SLRamirez Cordero Miguel AngelRamirez Cordero Migu…MARCSON LIFE SLMARCSON LIFE SLVISOR SEGURIDAD SOCIEDAD LIMITADAVISOR SEGURIDAD SOCI…VISOR SISTEMAS SLVISOR SISTEMAS SLCAMET SERVICIOS AUXILIARES, S.L.CAMET SERVICIOS AUXI…

Registered actos

  1. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 7
  2. Ceses/DimisionesPublished 30/09/2021· Registered 22/09/2021· I/A 6
  3. NombramientosPublished 30/09/2021· Registered 22/09/2021· I/A 6
  4. RevocacionesPublished 28/12/2018· Registered 17/12/2018· I/A 5
  5. NombramientosPublished 28/12/2018· Registered 17/12/2018· I/A 5
  6. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 4
  7. Ampliación de capitalPublished 22/11/2013· Registered 18/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 22/11/2013· Registered 18/11/2013· I/A 3
  9. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 2

Changes

  1. 22/11/2013Modificaciones estatutarias
  2. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 22/11/2013Ampliación de capital
    Resulting capital: 6 076,00 € (+2 976,00 €)

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. 27/10/2022#7216356
    Nombramientos
    QUANTOR ADES SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: RAMIREZ CAMARA MARTA;RAMIREZ CAMARA SONIA. Datos registrales. T 1586 , F 19, S 8, H GC 27582, I/A 7 (19.10.22).
  2. 30/09/2021#6622631
    Ceses/DimisionesNombramientos
    QUANTOR ADES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VEGA MEDINA JUAN;RAMIREZ CORDERO MIGUEL ANGEL. Nombramientos. Adm. Unico: RAMIREZ CORDERO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 28/12/2018#5196679
    RevocacionesNombramientos
    QUANTOR ADES SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: SANTANA FALERO ALBERTO SALVADOR;GUARDIA CABRERA MARIOLA. Nombramientos. Apoderado: GUARDIA CABRERA MARIOLA. Datos registrales. T 1586 , F 19, S 8, H GC 27582, I/A 5 (17.12.18).
  4. 13/07/2017#4460632
    Nombramientos
    QUANTOR ADES SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: SANTANA FALERO ALBERTO SALVADOR;GUARDIA CABRERA MARIOLA. Datos registrales. T 1586 , F 18, S 8, H GC 27582, I/A 4 ( 5.07.17).
  5. 22/11/2013#2550992
    Ampliación de capitalModificaciones estatutarias
    QUANTOR ADES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.976,00 Euros. Resultante Suscrito: 6.076,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 1586 , F 18, S 8, H GC 27582, I/A 3 (18.…
  6. 23/01/2013#2085877
    Modificaciones estatutarias
    QUANTOR ADES SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19 Referente al carácter retribuido del órgano de Administración.. Datos registrales. T 1586 , F 17, S 8, H GC 27582, I/A 2 (15.01.13).

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 addressTomas Morales, número 2, 2º puerta uno, LAS PALMAS, TELDE
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 6392 — are listed together.

Prospect this sectorAll companies in this sector