QUOLED SL

Hoja M491893· NIF B85845626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/12/2009
Directors :
Torres Anastasia, Torres Savvatteva Anastasia

Legal information

Legal information for QUOLED SL

NIF
Hoja registral
IRUS1000284600653
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/12/2009
LocalityMadrid
Phone
Register referenceTomo 27300 · Folio 98 · Hoja M491893
StatusVigente

Activity

QUOLED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2009. The Spanish commercial register has published 10 filings for this company, from 14 January 2010 to 4 December 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4755

Corporate purpose

COMPRA Y VENTA DE MATERIAL ELECTRICO, COMPONENTES ELECTRONICOS Y TODO TIPODE MATERIAL DE ILUMINACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
QUOLED SLTorres AnastasiaTorres AnastasiaTorres Savvatteva AnastasiaTorres Savvatteva An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUOLED SLTorres Alverio Alberto VicenteTorres Alverio Alber…

Beneficial owner (UBO)

Torres Alverio Alberto Vicente100 %

Individual · ultimate beneficial owner · since 14/01/2010

Beneficial owner network map

2 nodes Person Company
QUOLED SLTorres Alverio Alberto VicenteTorres Alverio Alber…

Registered actos

  1. Otros conceptosPublished 04/12/2020· Registered 27/11/2020· I/A 3
  2. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 3
  3. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 3
  4. Modificaciones estatutariasPublished 18/12/2014· Registered 10/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 18/12/2014· Registered 10/12/2014· I/A 3
  6. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 2
  7. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 2
  8. ConstituciónPublished 14/01/2010· Registered 23/12/2009· I/A 1
  9. Declaración de unipersonalidadPublished 14/01/2010· Registered 23/12/2009· I/A 1
  10. NombramientosPublished 14/01/2010· Registered 23/12/2009· I/A 1

Changes

  1. 18/12/2014Cambio de domicilio social

    CTRA BARRIO DE LA FORTUNA NUMERO 7, 2º A Km (MADRID)

  2. 18/12/2014Modificaciones estatutarias
  3. 14/01/2010Declaración de unipersonalidad

    TORRES ALVERIO ALBERTO VICENTE

Capital · events

  1. 14/01/2010Constitución
    Initial capital: 3 006,00 €

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. 04/12/2020#6154045
    Otros conceptos
    QUOLED SL. Otros conceptos: Adquirida la nacionalidad española por la administradora única doña ANASTASIA TORRES SAVVATTEVA con DNI 03480523W. Datos registrales. T 27300 , F 98, S 8, H M 491893, I/A 3M (27.11.20).
  2. 18/12/2014#3116716
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUOLED SL. Ceses/Dimisiones. Adm. Solid.: TORRES ALVERIO ALBERTO VICENTE;ALVERIO TORRES ROSA A. Nombramientos. Adm. Unico: TORRES ANASTASIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio. Otros conceptos: Cambio del O…
  3. 18/12/2014#3116715
    Ceses/DimisionesNombramientos
    QUOLED SL. Ceses/Dimisiones. Adm. Unico: TORRES ALVERIO ALBERTO VICENTE. Nombramientos. Adm. Solid.: TORRES ALVERIO ALBERTO VICENTE;ALVERIO TORRES ROSA A. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 14/01/2010#538728
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUOLED SL. Constitución. Comienzo de operaciones: 17.12.09. Objeto social: COMPRA Y VENTA DE MATERIAL ELECTRICO, COMPONENTES ELECTRONICOS Y TODO TIPODE MATERIAL DE ILUMINACION. Domicilio: C/ TIMBALES 3 - PISO 4, PUERTA 9 (MADRID). Capital: 3.006,00 E…

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 2009

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 addressCTRA BARRIO DE LA FORTUNA NUMERO 7, 2º A Km (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 4755 — are listed together.

Prospect this sectorAll companies in this sector