QUICK COMMERCE & HIGH TECH LOGISTIC SL
Hoja M828340· NIF B19784123
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 927 800,00 €
- Incorporation :
- 24/07/2024
- Director :
- Moreno De Viana Cardenas Carlos Maria
Legal information
Legal information for QUICK COMMERCE & HIGH TECH LOGISTIC SL
Activity
QUICK COMMERCE & HIGH TECH LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 July 2024. The Spanish commercial register has published 4 filings for this company, from 24 July 2024 to 26 August 2026, across 4 distinct types of filing. Its registered share capital is 927 800,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- La dirección gestión y administración de empresas participadas - Asesoramiento en la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión de cambios en la empresa, reducción de costes y otras cuestiones financieras; los objetivos...
Directors and representatives
Directors
Current
- Moreno De Viana Cardenas Carlos MariaSince 17/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOVICAR GLOBAL BUSINESS SL100 %Vigente
Legal entity · since 24/07/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/08/2026· Registered 19/08/2026· I/A 2
- ConstituciónPublished 24/07/2024· Registered 17/07/2024· I/A 1
- Declaración de unipersonalidadPublished 24/07/2024· Registered 17/07/2024· I/A 1
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 1
Changes
- 24/07/2024Declaración de unipersonalidad
MOVICAR GLOBAL BUSINESS SL
Capital · events
- 26/08/2026Ampliación de capitalResulting capital: 927 800,00 € (+924 800,00 €)
- 24/07/2024ConstituciónInitial 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)
- 26/08/2026#9996484Ampliación de capital
QUICK COMMERCE & HIGH TECH LOGISTIC SL. Ampliación de capital. Capital: 924.800,00 Euros. Resultante Suscrito: 927.800,00 Euros. Datos registrales. S 8 , H M 828340, I/A 2 (19.08.26).
- 24/07/2024#8184615ConstituciónDeclaración de unipersonalidadNombramientos
QUICK COMMERCE & HIGH TECH LOGISTIC SL. Constitución. Comienzo de operaciones: 19.06.24. Objeto social: - La dirección gestión y administración de empresas participadas - Asesoramiento en la planificación organizativa y estratégica de la empresa, rei…
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 2024
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.