SOLUCIONES CONSTRUCTIVAS QUALITY SL
Hoja B359499· NIF B64720162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Marquez Quiros Juan Antonio
Legal information
Legal information for SOLUCIONES CONSTRUCTIVAS QUALITY SL
Activity
SOLUCIONES CONSTRUCTIVAS QUALITY SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 January 2011 to 10 August 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Marquez Quiros Juan AntonioSince 31/07/2012Administrador Único
Former
- Garaizabal Elizalde Alvaro SantiagoCeased on 31/07/2012PresidenteConsejero DelegadoConsejero
- Chueca Torrente Jose LuisCeased on 31/07/2012Consejero
- Cuadern Codina AlbertCeased on 28/12/2010Consejero
- Costa Montal CarlosCeased on 28/12/2010Consejero
- Cuadern Codina IgnasiCeased on 28/12/2010Consejero
Authorised representatives
Current
- Campos Garrido RafaelSince 18/04/2012Apoderado
Directors network map
Registered actos
Changes
- 03/05/2012Cambio de domicilio social
CL ANGEL GUIMERA,NUM 21-23,LOCAL (VILASSAR DE DALT)
Capital · events
- 03/05/2012Reducción de capitalResulting 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)
- 10/08/2012#1855041Nombramientos
SOLUCIONES CONSTRUCTIVAS QUALITY SL. Nombramientos. APODERADO: CAMPOS GARRIDO RAFAEL. Datos registrales. T 40087 , F 211, S 8, H B 359499, I/A 5 (31.07.12).
- 10/08/2012#1854800RevocacionesNombramientos
SOLUCIONES CONSTRUCTIVAS QUALITY SL. Revocaciones. CONSEJERO: CHUECA TORRENTE JOSE LUIS;GARAIZABAL ELIZALDE ALVARO SANTIAGO. PRESIDENTE: GARAIZABAL ELIZALDE ALVARO SANTIAGO. CONS. DELEG.: GARAIZABAL ELIZALDE ALVARO SANTIAGO. CONSEJERO: CAMPOS GARRIDO… - 03/05/2012#1707715NombramientosReducción de capitalCambio de domicilio social
SOLUCIONES CONSTRUCTIVAS QUALITY SL. Nombramientos. CONSEJERO: CHUECA TORRENTE JOSE LUIS;GARAIZABAL ELIZALDE ALVARO SANTIAGO. PRESIDENTE: GARAIZABAL ELIZALDE ALVARO SANTIAGO. CONS. DELEG.: GARAIZABAL ELIZALDE ALVARO SANTIAGO. CONSEJERO: CAMPOS GARRID… - 12/01/2011#1015510Revocaciones
SOLUCIONES CONSTRUCTIVAS QUALITY SL. Revocaciones. CONSEJERO: COSTA MONTAL CARLOS. PRESIDENTE: COSTA MONTAL CARLOS. CONSEJERO: CUADERN CODINA ALBERT. VICEPRESIDEN: CUADERN CODINA ALBERT. CONSEJERO: CUADERN CODINA IGNASI. SECRETARIO: CUADERN CODINA IG…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.