PEQUER VALORS SL

Hoja B354194· NIF B64640725

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 918 655,10 €
Directors :
Querol Ubach Marina, Perez Querol Andreu, Perez Querol Jordi, Perez Querol Mireia

Legal information

Legal information for PEQUER VALORS SL

NIF
Hoja registral
IRUS1000360129755
Legal formSociedad Limitada (SL)
Share capital1 918 655,10 €
LocalityTerrassa
Register referenceTomo 39857 · Folio 188 · Hoja B354194
StatusVigente

Activity

PEQUER VALORS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 23 April 2010 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 1 918 655,10 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA DE NEGOCIOS RELACIONADOS CON LAS EMPRESAS INDUSTRIALES,COMERCIALES Y DE SERVICIOS.LA PRESTACION DE SERVICIOS DE DIRECCION,GESTION,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 25/05/2023· Registered 18/05/2023· I/A 6
  2. RevocacionesPublished 12/08/2022· Registered 05/08/2022· I/A 5
  3. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 5
  4. Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 4
  5. Cambio de objeto socialPublished 23/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 08/08/2019Cambio de domicilio social

    CL SANT GENIS NUM.27, LOCAL, PTA.E (TERRASSA)

  2. 23/04/2010Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA DE NEGOCIOS RELACIONADOS CON LAS EMPRESAS INDUSTRIALES,COMERCIALES Y DE SERVICIOS.LA PRESTACION DE SERVICIOS DE DIRECCION,GESTION,ETC.

Capital · events

  1. 25/05/2023Reducción de capital
    Resulting capital: 1 918 655,10 €

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. 25/05/2023#7546461
    Reducción de capital
    PEQUER VALORS SL. Reducción de capital. Importe reducción: 341.244,90 Euros. Resultante Suscrito: 1.918.655,10 Euros. Datos registrales. T 39857 , F 188, S 8, H B 354194, I/A 6 (18.05.23).
  2. 12/08/2022#7119572
    RevocacionesNombramientos
    PEQUER VALORS SL. Revocaciones. ADM.UNICO: QUEROL UBACH MARINA. Nombramientos. CONSEJERO: QUEROL UBACH MARINA. PRESIDENTE: QUEROL UBACH MARINA. CONS.DEL.SOL: QUEROL UBACH MARINA. CONSEJERO: PEREZ QUEROL MIREIA. SECRETARIO: PEREZ QUEROL MIREIA. CONSEJ…
  3. 08/08/2019#5536704
    Cambio de domicilio social
    PEQUER VALORS SL. Cambio de domicilio social. CL SANT GENIS NUM.27, LOCAL, PTA.E (TERRASSA). Datos registrales. T 39857 , F 187, S 8, H B 354194, I/A 4 ( 1.08.19).
  4. 23/04/2010#688625
    Cambio de objeto social
    PEQUER VALORS SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA DE NEGOCIOS RELACIONADOS CON LAS EMPRESAS INDUSTRIALES,COMERCIALES Y DE SERVICIOS.LA PRESTACION DE SERVICIOS DE DIRECCION,GESTION,ETC. Datos re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT GENIS NUM.27, LOCAL, PTA.E (TERRASSA), Terrassa, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector