QUOLUTIONS SL
Hoja M546923· NIF B86557675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/11/2012
- Director :
- Delgado Martin Enrique
Legal information
Legal information for QUOLUTIONS SL
Activity
QUOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2012. The Spanish commercial register has published 7 filings for this company, from 6 November 2012 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ASESORAMIENTO...
Directors and representatives
Directors
Current
- Delgado Martin EnriqueSince 24/10/2012Administrador Único
Former
- Calderon Honrubia SusanaCeased on 17/01/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 28/02/2024Cambio de domicilio social
C/ ALBADALEJO 4 - ESCALERA 2, PLANTA 3, PUERTA 43 (MADRID)
- 24/01/2018Ampliación del objeto social
COMPRAR, VENDER O ADQUIRIR, ENAJENAR Y ARRENDAR (EXCLUIDO EL FINANCIERO) BIENES INMUEBLES. ADQUISICION Y ADMINISTRACION DE VALORES MOBILIARIOS, TITULOS VALORES Y ACTIVOS FINANCIEROS DE CUALQUIER CLASE.
- 31/03/2016Cambio de domicilio social
C/ LOS ANGELES 60 (CIEMPOZUELOS)
Capital · events
- 06/11/2012ConstituciónInitial capital: 3 010,00 €
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)
- 28/02/2024#7957787Cambio de domicilio social
QUOLUTIONS SL. Cambio de domicilio social. C/ ALBADALEJO 4 - ESCALERA 2, PLANTA 3, PUERTA 43 (MADRID). Datos registrales. T 30388 , F 96, S 8, H M 546923, I/A 4 (21.02.24).
- 24/01/2018#4710608Ceses/DimisionesNombramientosAmpliacion del objeto social
QUOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CALDERON HONRUBIA SUSANA;DELGADO MARTIN ENRIQUE. Nombramientos. Adm. Unico: DELGADO MARTIN ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 31/03/2016#3791100Cambio de domicilio social
QUOLUTIONS SL. Cambio de domicilio social. C/ LOS ANGELES 60 (CIEMPOZUELOS). Datos registrales. T 30388 , F 96, S 8, H M 546923, I/A 2 (16.03.16).
- 06/11/2012#1971722ConstituciónNombramientos
QUOLUTIONS SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ASESORAMIENTO... Domicilio: C/ SAN ANTONIO ABAD 2 ATICO D (CIEMPOZUELOS). Capital: 3.010,00 Euros. Nombramientos. Adm…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.