THINKING QUALITY & SERVICES SL EN LIQUIDACION

Hoja AS46192· NIF B74356437

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Incorporation :
24/01/2014
Director :
Paredes Perez Alfonso

Legal information

Legal information for THINKING QUALITY & SERVICES SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000236897793
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Incorporation date24/01/2014
LocalityAvilés
Register referenceTomo 4064 · Folio 147 · Hoja AS46192
Former names
THINKING QUALITY & SERVICES SL2014-01-24 → 2017-02-14
StatusVigente

Activity

THINKING QUALITY & SERVICES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 24 January 2014. The Spanish commercial register has published 13 filings for this company, from 24 January 2014 to 29 December 2023, across 8 distinct types of filing. Its registered share capital is 59 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Si alguna de las actividades incluidas en el objeto social estuviera reservada por Ley a determinada categoría profesional la sociedad actuará como intermediadora o coordinadora de tales actividades. Objeto: 1-La compra, venta, administración y/o arrendamiento de maquinaria industrial, vehículos ind.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THINKING QUALITY & SE…Paredes Perez AlfonsoParedes Perez Alfonso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THINKING QUALITY & SE…THINKING LOGISTICS SOCIEDAD LIMITADATHINKING LOGISTICS S…

Beneficial owner (UBO)

THINKING LOGISTICS SOCIEDAD LIMITADA EN LIQUIDACION100 %Vigente

Legal entity · since 24/01/2014

Beneficial owner network map

2 nodes Person Company
THINKING QUALITY & SE…THINKING LOGISTICS SOCIEDAD LIMITADATHINKING LOGISTICS S…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 6
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 6
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 6
  4. Ampliación de capitalPublished 14/02/2017· Registered 06/02/2017· I/A 5
  5. Modificaciones estatutariasPublished 14/02/2017· Registered 06/02/2017· I/A 5
  6. Modificaciones estatutariasPublished 11/08/2015· Registered 03/08/2015· I/A 4
  7. Cambio de domicilio socialPublished 11/08/2015· Registered 03/08/2015· I/A 4
  8. Modificaciones estatutariasPublished 03/09/2014· Registered 26/08/2014· I/A 3
  9. Cambio de domicilio socialPublished 03/09/2014· Registered 26/08/2014· I/A 3
  10. NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 2
  11. ConstituciónPublished 24/01/2014· Registered 17/01/2014· I/A 1
  12. Declaración de unipersonalidadPublished 24/01/2014· Registered 17/01/2014· I/A 1
  13. NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 29/12/2023Cambio de denominación social

    THINKING QUALITY & SERVICES SL→THINKING QUALITY & SERVICES SL EN LIQUIDACION

  2. 29/12/2023Disolución
  3. 14/02/2017Modificaciones estatutarias
  4. 11/08/2015Cambio de domicilio social

    AVDA FERNANDEZ BALSERA 9 1º E (AVILES)

  5. 11/08/2015Modificaciones estatutarias
  6. 03/09/2014Cambio de domicilio social

    C/ LA MURALLA 9 3º 2 (AVILES)

  7. 03/09/2014Modificaciones estatutarias
  8. 24/01/2014Declaración de unipersonalidad

    THINKING LOGISTICS SOCIEDAD LIMITADA

Capital · events

  1. 14/02/2017Ampliación de capital
    Resulting capital: 59 000,00 € (+56 000,00 €)
  2. 24/01/2014Constitución
    Initial 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)

  1. 29/12/2023#7864638
    Ceses/DimisionesNombramientosDisolución
    THINKING QUALITY & SERVICES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SUAREZ ALVAREZ JOSE RICARDO. Nombramientos. Liquidador: PAREDES PEREZ ALFONSO. Disolución. Voluntaria. Datos registrales. T 4064 , F 147, S 8, H AS 46192, I/A 6 (21.12.23).
  2. 14/02/2017#4244256

    Company name: THINKING QUALITY & SERVICES SL

    Ampliación de capitalModificaciones estatutarias
    THINKING QUALITY & SERVICES SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4064 , F 146, S 8, H AS 46192, I/…
  3. 11/08/2015#3459611

    Company name: THINKING QUALITY & SERVICES SL

    Modificaciones estatutariasCambio de domicilio social
    THINKING QUALITY & SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA FERNANDEZ BALSERA 9 1º E (AVILES). Datos registrales. T 4064 , F 146, S 8, H AS 46192, I/A 4 ( 3.08.15).
  4. 03/09/2014#2955055

    Company name: THINKING QUALITY & SERVICES SL

    Modificaciones estatutariasCambio de domicilio social
    THINKING QUALITY & SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LA MURALLA 9 3º 2 (AVILES). Datos registrales. T 4064 , F 146, S 8, H AS 46192, I/A 3 (26.08.14).
  5. 24/01/2014#2634849

    Company name: THINKING QUALITY & SERVICES SL

    Nombramientos
    THINKING QUALITY & SERVICES SL. Nombramientos. Apoderado: MENENDEZ GONZALEZ ELENA MARIA. Datos registrales. T 4064 , F 145, S 8, H AS 46192, I/A 2 (17.01.14).
  6. 24/01/2014#2634848

    Company name: THINKING QUALITY & SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKING QUALITY & SERVICES SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: Si alguna de las actividades incluidas en el objeto social estuviera reservada por Ley a determinada categoría profesional la sociedad actuará como interm…

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 2014

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 addressAVDA FERNANDEZ BALSERA 9 1º E (AVILES), Avilés, Asturias
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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