QUAVITAM CONSULTING SL

Hoja M331811· NIF B83691477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perpiñan Guerras Juan Antonio

Legal information

Legal information for QUAVITAM CONSULTING SL

NIF
Hoja registral
IRUS1000271003949
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18992 · Folio 12 · Hoja M331811
StatusVigente

Activity

QUAVITAM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 August 2018 to 12 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
QUAVITAM CONSULTING SLPerpiñan Guerras Juan AntonioPerpiñan Guerras Jua…

Registered actos

  1. Modificaciones estatutariasPublished 12/04/2024· Registered 05/04/2024· I/A 6
  2. Cambio de domicilio socialPublished 12/04/2024· Registered 05/04/2024· I/A 6
  3. Ceses/DimisionesPublished 16/08/2018· Registered 07/08/2018· I/A 5
  4. NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 5
  5. Modificaciones estatutariasPublished 16/08/2018· Registered 07/08/2018· I/A 5
  6. Cambio de domicilio socialPublished 16/08/2018· Registered 07/08/2018· I/A 5

Changes

  1. 12/04/2024Cambio de domicilio social

    C/ JUAN DE URBIETA, NUMERO 19, 6º IZQUIERDA (MADRID)

  2. 12/04/2024Modificaciones estatutarias
  3. 16/08/2018Cambio de domicilio social

    C/ GOBELAS 13 - BAJO DERECHA, ARAVACA (MADRID)

  4. 16/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8030819
    Modificaciones estatutariasCambio de domicilio social
    QUAVITAM CONSULTING SL. Modificaciones estatutarias. Modificación del artículo 11º de los Estatutos sociales. Cambio de domicilio social. C/ JUAN DE URBIETA, NUMERO 19, 6º IZQUIERDA (MADRID). Datos registrales. T 18992 , F 12, S 8, H M 331811, I/A 6 
  2. 16/08/2018#5012885
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUAVITAM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PERPIÑAN GUERRAS JUAN ANTONIO. Nombramientos. Adm. Unico: PERPIÑAN GUERRAS JUAN ANTONIO. Modificaciones estatutarias. SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Cambio de domicilio socia

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 addressC/ JUAN DE URBIETA, NUMERO 19, 6º IZQUIERDA (MADRID), Madrid
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 6220 — are listed together.