QUANTURE EMPRESA DE SERVICIOS SL
Hoja A127437· NIF B54583380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 17/11/2011
- Director :
- Vargas Dominguez Miguel Angel
Legal information
Legal information for QUANTURE EMPRESA DE SERVICIOS SL
Activity
QUANTURE EMPRESA DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 17 November 2011. The Spanish commercial register has published 10 filings for this company, from 17 November 2011 to 30 July 2014, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Servicios de reparación, reforma, conservación, limpieza y mantenimiento de todo tipo de edificaciones. Servicios de control de acceso a edificaciones y obras. Servicios de distribución de publicidad. Servicios de gestión deestaciones de servicio y lavaderos de coches. Servicios de vigilancia y soc.
Directors and representatives
Directors
Current
- Vargas Dominguez Miguel AngelSince 03/06/2014Administrador Único
Former
- Ramirez Maiquez Juan AntonioCeased on 03/06/2014Administrador Único
- Rodriguez Carañana ErnestoCeased on 16/11/2012Administrador Único
Authorised representatives
Former
- Rodriguez Ceva Carlos ManuelCeased on 22/07/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vargas Dominguez Miguel Angel100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 5
- Declaración de unipersonalidadPublished 12/06/2014· Registered 03/06/2014· I/A 4
- Ceses/DimisionesPublished 12/06/2014· Registered 03/06/2014· I/A 4
- NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 4
- Cambio de domicilio socialPublished 12/06/2014· Registered 03/06/2014· I/A 4
- Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 3
- NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 3
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
- ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1
Changes
- 12/06/2014Cambio de domicilio social
AVDA REINA VICTORIA 29 5º - DERECHA (ELCHE)
- 12/06/2014Declaración de unipersonalidad
VARGAS DOMINGUEZ MIGUEL ANGEL
Capital · events
- 17/11/2011ConstituciónInitial capital: 30 000,00 €
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)
- 30/07/2014#2912430Revocaciones
QUANTURE EMPRESA DE SERVICIOS SL. Revocaciones. Apoderado: RODRIGUEZ CEVA CARLOS MANUEL. Datos registrales. T 3561 , F 102, S 8, H A 127437, I/A 5 (22.07.14).
- 12/06/2014#2846679Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
QUANTURE EMPRESA DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: VARGAS DOMINGUEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MAIQUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: VARGAS DOMINGUEZ MIGUEL ANGEL. Cambio de domicilio so… - 28/11/2012#2005447Ceses/DimisionesNombramientos
QUANTURE EMPRESA DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARAÑANA ERNESTO. Nombramientos. Adm. Unico: RAMIREZ MAIQUEZ JUAN ANTONIO. Datos registrales. T 3561 , F 102, S 8, H A 127437, I/A 3 (16.11.12).
- 15/03/2012#1641451Nombramientos
QUANTURE EMPRESA DE SERVICIOS SL. Nombramientos. Apoderado: RODRIGUEZ CEVA CARLOS MANUEL. Datos registrales. T 3561 , F 101, S 8, H A 127437, I/A 2 ( 5.03.12).
- 17/11/2011#1459181ConstituciónNombramientos
QUANTURE EMPRESA DE SERVICIOS SL. Constitución. Comienzo de operaciones: 30.08.11. Objeto social: Servicios de reparación, reforma, conservación, limpieza y mantenimiento de todo tipo de edificaciones. Servicios de control de acceso a edificaciones y…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.