SOLUCIONES QES SL
Hoja M488585· NIF B85798791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/11/2009
- Director :
- Maraver Sanchez-Barcaiztegui Alvaro-Francisco
Legal information
Legal information for SOLUCIONES QES SL
Activity
SOLUCIONES QES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 19 November 2009. The Spanish commercial register has published 5 filings for this company, from 19 November 2009 to 7 August 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSULTORIA Y GESTION EMPRESARIAL; CALIDAD, MEDIO AMBIENTE Y PREVENCION DERIESGOS LABORALES. COMPRAVENTA DE VEHICULOS Y MERCADERIAS. GESTION DEL CONOCIMIENTO. ETC.
Directors and representatives
Directors
Current
- Maraver Sanchez-Barcaiztegui Alvaro-FranciscoSince 10/11/2009Administrador Único
Authorised representatives
Current
- Mendo Pascual Del Riquelme AlejandraSince 31/07/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maraver Sanchez-Barcaiztegui Alvaro-Francisco100 %
Individual · ultimate beneficial owner · since 19/11/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/08/2020· Registered 31/07/2020· I/A 3
- NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 2
- ConstituciónPublished 19/11/2009· Registered 10/11/2009· I/A 1
- Declaración de unipersonalidadPublished 19/11/2009· Registered 10/11/2009· I/A 1
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 1
Changes
- 07/08/2020Cambio de domicilio social
C/ NAJERILLA 1 - 2ºB (ROZAS DE MADRID (LAS))
- 19/11/2009Declaración de unipersonalidad
MARAVER SANCHEZ-BARCAIZTEGUI ALVARO-FRANCISCO
Capital · events
- 19/11/2009ConstituciónInitial 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)
- 07/08/2020#5985759Cambio de domicilio social
SOLUCIONES QES SL. Cambio de domicilio social. C/ NAJERILLA 1 - 2ºB (ROZAS DE MADRID (LAS)). Datos registrales. T 27120 , F 37, S 8, H M 488585, I/A 3 (31.07.20).
- 07/08/2020#5985758Nombramientos
SOLUCIONES QES SL. Nombramientos. Apoderado: MENDO PASCUAL DEL RIQUELME ALEJANDRA. Datos registrales. T 27120 , F 36, S 8, H M 488585, I/A 2 (31.07.20).
- 19/11/2009#473831ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES QES SL. Constitución. Comienzo de operaciones: 19.10.09º. Objeto social: CONSULTORIA Y GESTION EMPRESARIAL; CALIDAD, MEDIO AMBIENTE Y PREVENCION DERIESGOS LABORALES. COMPRAVENTA DE VEHICULOS Y MERCADERIAS. GESTION DEL CONOCIMIENTO. ETC. Do…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.