filings.es

QUARTZ QUALITY SL

Hoja M477901· NIF B85647956

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/03/2009
Director :
Cristobal Garcia Fernando

Legal information

Legal information for QUARTZ QUALITY SL

NIF
Hoja registral
IRUS1000283395679
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/03/2009
Register referenceTomo 26520 · Folio 4 · Hoja M477901
Former names
CRYSTAL HYGIENE INVESTMENTS SL2009-03-25 → 2010-06-14
QUARTZ QUALITY HYGIENE SERVICES SL2015-12-22 → 2016-04-21

Activity

Economic activity (CNAE)

8699

Corporate purpose

EL DISEÑO, GESTION Y EXPLOTACION DE SERVICIOS Y SISTEMAS DE HIGIENE Y MEDIOAMBIENTE COLECTIVOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ferreira Duarte Jose Antonio100 %

    Individual · since 18/02/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ferreira Duarte Jose Antonio100 %

Individual · ultimate beneficial owner · since 18/02/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 6
  2. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 6
  3. Cambio de denominación socialPublished 21/04/2016· Registered 13/04/2016· I/A 6
  4. Cambio de domicilio socialPublished 21/04/2016· Registered 13/04/2016· I/A 6
  5. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
  6. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
  7. Cambio de denominación socialPublished 14/06/2010· Registered 31/05/2010· I/A 3
  8. Declaración de unipersonalidadPublished 18/02/2010· Registered 09/02/2010· I/A 2
  9. Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 2
  10. NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 2
  11. Modificaciones estatutariasPublished 18/02/2010· Registered 09/02/2010· I/A 2
  12. ConstituciónPublished 25/03/2009· Registered 11/03/2009· I/A 1
  13. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 21/04/2016Cambio de domicilio social

    PLAZA DEL NIÑO JESUS 6 1º C (MADRID)

  2. 22/12/2015Cambio de denominación social

    CRYSTAL HYGIENE INVESTMENTS SL→QUARTZ QUALITY HYGIENE SERVICES SL

  3. 18/02/2010Declaración de unipersonalidad

    FERREIRA DUARTE JOSE ANTONIO

  4. 18/02/2010Modificaciones estatutarias

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 010,00 €

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. 21/04/2016#3822667

    Company name: QUARTZ QUALITY HYGIENE SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    QUARTZ QUALITY HYGIENE SERVICES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-MORENO GOMEZ JAVIER. Nombramientos. Adm. Unico: CRISTOBAL GARCIA FERNANDO. Cambio de denominación social. QUARTZ QUALITY SL. Cambio de domicilio social. PLAZA DEL NIÑO JESUS 6 …
  2. 22/12/2015#3644017

    Company name: QUARTZ QUALITY HYGIENE SERVICES SL

    QUARTZ QUALITY HYGIENE SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ-MORENO GOMEZ JAVIER. Datos registrales. T 26520 , F 3, S 8, H M 477901, I/A 5 (14.12.15).
  3. 22/12/2015#3644016

    Company name: QUARTZ QUALITY HYGIENE SERVICES SL

    Ceses/DimisionesNombramientos
    QUARTZ QUALITY HYGIENE SERVICES SL. Ceses/Dimisiones. Adm. Unico: FERREIRA DUARTE JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ-MORENO GOMEZ JAVIER. Datos registrales. T 26520 , F 3, S 8, H M 477901, I/A 4 (14.12.15).
  4. 14/06/2010#761441

    Company name: CRYSTAL HYGIENE INVESTMENTS SL

    Cambio de denominación social
    CRYSTAL HYGIENE INVESTMENTS SL. Cambio de denominación social. QUARTZ QUALITY HYGIENE SERVICES SL. Datos registrales. T 26520 , F 3, S 8, H M 477901, I/A 3 (31.05.10).
  5. 18/02/2010#597063

    Company name: CRYSTAL HYGIENE INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CRYSTAL HYGIENE INVESTMENTS SL. Declaración de unipersonalidad. Socio único: FERREIRA DUARTE JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GARCIA CRUZ ANTONIO JOSE;FERREIRA DUARTE JOSE ANTONIO. Nombramientos. Adm. Unico: FERREIRA DUARTE JOSE ANTONIO. …
  6. 25/03/2009#136222

    Company name: CRYSTAL HYGIENE INVESTMENTS SL

    ConstituciónNombramientos
    CRYSTAL HYGIENE INVESTMENTS SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: EL DISEÑO, GESTION Y EXPLOTACION DE SERVICIOS Y SISTEMAS DE HIGIENE Y MEDIOAMBIENTE COLECTIVOS. Domicilio: C/ POTOSI 7 (MADRID). Capital: 3.010,00 Euros. …

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 2009

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.