QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA

Hoja V159134· NIF B98624570

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 005,00 €
Incorporation :
22/04/2014
Director :
Cortes Pedro Jose Luis

Legal information

Legal information for QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167506044
Legal formSociedad Limitada (SL)
Share capital20 005,00 €
Incorporation date22/04/2014
Register referenceTomo 9782 · Folio 39 · Hoja V159134
StatusVigente

Activity

QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 22 April 2014. The Spanish commercial register has published 6 filings for this company, from 22 April 2014 to 29 September 2016, across 4 distinct types of filing. Its registered share capital is 20 005,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La distribución comercial. Importación y exportación, desarrollo y fabricación de material relacionado con la aeronáutica no tripulada. Tales actividades podrán ser realizadas total y parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idént.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cortes Pedro Jose Luis100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 4
  2. Ampliación de capitalPublished 29/09/2016· Registered 22/09/2016· I/A 3
  3. Ampliación de capitalPublished 24/12/2015· Registered 17/12/2015· I/A 2
  4. ConstituciónPublished 22/04/2014· Registered 11/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2014· Registered 11/04/2014· I/A 1
  6. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 1

Changes

  1. 22/04/2014Declaración de unipersonalidad

    CORTES PEDRO JOSE LUIS

Capital · events

  1. 29/09/2016Ampliación de capital
    Resulting capital: 20 005,00 € (+9 999,94 €)
  2. 24/12/2015Ampliación de capital
    Resulting capital: 10 005,06 € (+7 000,00 €)
  3. 22/04/2014Constitución
    Initial capital: 3 005,06 €

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. 29/09/2016#4042054
    Nombramientos
    QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUENTES BODAS ALICIA. Datos registrales. T 9782, L 7064, F 39, S 8, H V 159134, I/A 4 (22.09.16).
  2. 29/09/2016#4042053
    Ampliación de capital
    QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.999,94 Euros. Resultante Suscrito: 20.005,00 Euros. Otros conceptos: Se acuerda realizar contra split o agrupación de participaciones a razón de 1 participación nueva por ca…
  3. 24/12/2015#3649634
    Ampliación de capital
    QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.005,06 Euros. Datos registrales. T 9782, L 7064, F 39, S 8, H V 159134, I/A 2 (17.12.15).
  4. 22/04/2014#2775736
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUATERNIUM TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: La distribución comercial. Importación y exportación, desarrollo y fabricación de material relacionado con la aeronáutica no tripulada. Tales a…

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/ PINTOR CORTINA 3 3 (VALENCIA), Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector