QUICKFENCE SA

Hoja TO22886

VigenteToledo
Legal form :
Sociedad Anónima (SA)
Share capital :
630 000,00 €
Director :
Saura Sotillos Jorge Antonio

Legal information

Legal information for QUICKFENCE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital630 000,00 €
Register referenceTomo 1296 · Folio 210 · Hoja TO22886
StatusVigente

Activity

QUICKFENCE SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 18 August 2011 to 4 October 2017, across 7 distinct types of filing. Its registered share capital is 630 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
QUICKFENCE SASaura Sotillos Jorge AntonioSaura Sotillos Jorge…QUICKFENCE SAQUICKFENCE SA

Registered actos

  1. Ampliacion del objeto socialPublished 04/10/2017· Registered 26/09/2017· I/A 11
  2. Fusión por absorciónPublished 23/02/2017· Registered 13/02/2017· I/A 10
  3. Ampliación de capitalPublished 06/10/2015· Registered 29/09/2015· I/A 9
  4. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 8
  5. ReeleccionesPublished 21/08/2014· Registered 13/08/2014· I/A 7
  6. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 6
  7. Ceses/DimisionesPublished 18/08/2011· Registered 04/08/2011· I/A 5
  8. NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 5
  9. Modificaciones estatutariasPublished 18/08/2011· Registered 04/08/2011· I/A 5

Capital · events

  1. 06/10/2015Ampliación de capital
    Resulting capital: 630 000,00 €

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. 04/10/2017#4564599
    Ampliacion del objeto social
    QUICKFENCE SA. Ampliacion del objeto social. La captación de clientes y la promoción y comercialización de servicios financieros, de inversión y auxiliares, así como de instrumentos financieros. En nombre y por cuenta de terceras entidades habilitada…
  2. 23/02/2017#4261980
    Fusión por absorción
    QUICKFENCE SA. Fusión por absorción. Sociedades absorbidas: ARMADURAS PREFABRICADAS SA. GLOBAL LIBERTY INVESTMENTS SL. Datos registrales. T 1296 , F 87, S 8, H TO 22886, I/A 10 (13.02.17).
  3. 06/10/2015#3527727
    Ampliación de capital
    QUICKFENCE SA. Ampliación de capital. Suscrito: 480.000,00 Euros. Desembolsado: 480.000,00 Euros. Resultante Suscrito: 630.000,00 Euros. Resultante Desembolsado: 630.000,00 Euros. Datos registrales. T 1296 , F 87, S 8, H TO 22886, I/A 9 (29.09.15).
  4. 17/09/2014#2970745
    Nombramientos
    QUICKFENCE SA. Nombramientos. Auditor: GIMENO AUDITORES SLP. Datos registrales. T 1296 , F 53, S 8, H TO 22886, I/A 8 (10.09.14).
  5. 21/08/2014#2942642
    Reelecciones
    QUICKFENCE SA. Reelecciones. Adm. Unico: SAURA SOTILLOS JORGE ANTONIO. Datos registrales. T 1296 , F 53, S 8, H TO 22886, I/A 7 (13.08.14).
  6. 10/11/2011#1451695
    Nombramientos
    QUICKFENCE SA. Nombramientos. Auditor: DNA AUDITORES SC. Datos registrales. T 1296 , F 53, S 8, H TO 22886, I/A 6 (27.10.11).
  7. 18/08/2011#1348428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUICKFENCE SA. Ceses/Dimisiones. Consejero: SAURA MAS ANTONIO. Presidente: SAURA MAS ANTONIO. Consejero: SAURA SOTILLOS ROCIO. Secretario: SAURA SOTILLOS ROCIO. Consejero: SAURA SOTILLOS JORGE ANTONIO. Con.Delegado: SAURA SOTILLOS JORGE ANTONIO. Nomb…

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 addressToledo
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 — Toledo — are listed together, with their address.

Prospect this province