QUICK OPENING SYSTEMS S.L
Hoja B576165· NIF B67988972
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Alvarez Naveiras Juan Jose, Esteban Lista Rafael
Legal information
Legal information for QUICK OPENING SYSTEMS S.L
Activity
QUICK OPENING SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 22 March 2022 to 19 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
LA CONSTRUCCION, EXPLOTACION, TENENCIA, GESTION Y VENTA DE PROYECTOS E INSTALACIONES DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICA, EOLICA, HIDRAULICA, Y BIOMASA, EN ESPAÑA. LA COMPRA, VENTA, ALQUILER, PARCELACION, ETC.
Directors and representatives
Directors
Current
- Alvarez Naveiras Juan JoseSince 11/03/2022Administrador Solidario
- Esteban Lista RafaelSince 11/03/2022Administrador Solidario
Former
- Santos Rachon ManuelCeased on 11/03/2022Administrador Único
Authorised representatives
Current
- Ramos Pereiro AlejandroSince 11/06/2024Apoderado Solidario
- Lafora Gimeno AnaSince 11/06/2024Apoderado Solidario
- Rodriguez Ramos RubenSince 29/03/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 22/03/2022Cambio de domicilio social
GV DE LES CORTS CATALANES Num.657 P.EN (BARCELONA)
- 22/03/2022Cambio de objeto social
LA CONSTRUCCION, EXPLOTACION, TENENCIA, GESTION Y VENTA DE PROYECTOS E INSTALACIONES DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICA, EOLICA, HIDRAULICA, Y BIOMASA, EN ESPAÑA. LA COMPRA, VENTA, ALQUILER, PARCELACION, ETC.
Timeline (BORME)
- 19/06/2024#8130344Nombramientos
QUICK OPENING SYSTEMS S.L. Nombramientos. APODERAD.SOL: RAMOS PEREIRO ALEJANDRO;LAFORA GIMENO ANA. Datos registrales. S 8 , H B 576165, I/A 4 (11.06.24).
- 06/04/2022#6896871Nombramientos
QUICK OPENING SYSTEMS S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ RAMOS RUBEN. Datos registrales. T 48213 , F 35, S 8, H B 576165, I/A 3 (29.03.22).
- 22/03/2022#6869711RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
QUICK OPENING SYSTEMS S.L. Revocaciones. ADM.UNICO: SANTOS RACHON MANUEL. Nombramientos. ADM.SOLIDAR.: ALVAREZ NAVEIRAS JUAN JOSE;ESTEBAN LISTA RAFAEL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: BAYWA R.E. PRO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.