QUASICIVITAS SL

Hoja M702092· NIF B88405659

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2019
Directors :
Wesolowski Valenzuela Francisco Javier, Wesolowski Valle Pablo Maria, Wesolowski Valenzuela Antonio, Wesolowski Ventosa Pablo

Legal information

Legal information for QUASICIVITAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2019
LocalityMadrid
Register referenceTomo 39549 · Folio 144 · Hoja M702092
StatusVigente

Activity

QUASICIVITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2019. The Spanish commercial register has published 5 filings for this company, from 18 September 2019 to 5 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto social la de actividades de las sociedades holding: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.....

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
QUASICIVITAS SLWesolowski Valenzuela AntonioWesolowski Valenzuel…Wesolowski Valenzuela Francisco JavierWesolowski Valenzuel…Wesolowski Valle Pablo MariaWesolowski Valle Pab…Wesolowski Ventosa PabloWesolowski Ventosa P…AJAS CAPITAL PARTNERS SLAJAS CAPITAL PARTNER…SDV FENCHURCH WESOLOWSKI SLPSDV FENCHURCH WESOLO…BUSINESS VIDENS SLBUSINESS VIDENS SLMARVAL 68 SLMARVAL 68 SLINTERPROTECCION ESPAÑA SLINTERPROTECCION ESPA…ASISTENCIA CLINICA UNIVERSITARIA DE NAVARRA SA DE SEGUROS Y REASEGUROSASISTENCIA CLINICA U…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUASICIVITAS SLWesolowski Valenzuela AntonioWesolowski Valenzuel…

Beneficial owner (UBO)

Wesolowski Valenzuela Antonio100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

2 nodes Person Company
QUASICIVITAS SLWesolowski Valenzuela AntonioWesolowski Valenzuel…

Registered actos

  1. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 2
  2. Cambio de objeto socialPublished 05/12/2019· Registered 28/11/2019· I/A 2
  3. ConstituciónPublished 18/09/2019· Registered 11/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2019· Registered 11/09/2019· I/A 1
  5. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 1

Changes

  1. 05/12/2019Cambio de objeto social

    La sociedad tendrá por objeto social la de actividades de las sociedades holding: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.....

  2. 18/09/2019Declaración de unipersonalidad

    WESOLOWSKI VALENZUELA ANTONIO

Capital · events

  1. 18/09/2019Constitución
    Initial capital: 3 000,00 €

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. 05/12/2019#5693207
    NombramientosCambio de objeto social
    QUASICIVITAS SL. Nombramientos. Adm. Solid.: WESOLOWSKI VALLE PABLO MARIA;WESOLOWSKI VALENZUELA FRANCISCO JAVIER. Cambio de objeto social. La sociedad tendrá por objeto social la de actividades de las sociedades holding: Actividades de las sociedades…
  2. 18/09/2019#5583445
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUASICIVITAS SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital so…

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 2019

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/ LAGASCA 105 - PRIMERO IZQUIERDA (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