Q-IMPACT INVESTMENTS I SL

Hoja M666594· NIF B88048533

Struck off · 11/11/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2018

Legal information

Legal information for Q-IMPACT INVESTMENTS I SL

NIF
Hoja registral
IRUS1000300826650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2018
LocalityMadrid
Register referenceTomo 37389 · Folio 47 · Hoja M666594
StatusLiquidada

Activity

Q-IMPACT INVESTMENTS I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 April 2018. The Spanish commercial register has published 11 filings for this company, from 10 April 2018 to 11 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con Intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo (cuyo código de actividad económica de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VENTURAS CONCORDIA SL100 %Vigente

Legal entity · since 03/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 5
  2. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 5
  3. DisoluciónPublished 11/11/2024· Registered 04/11/2024· I/A 5
  4. ExtinciónPublished 11/11/2024· Registered 04/11/2024· I/A 5
  5. RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 4
  6. Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 3
  7. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 3
  8. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 3
  9. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 2
  10. ConstituciónPublished 10/04/2018· Registered 02/04/2018· I/A 1
  11. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 1

Changes

  1. 11/11/2024Disolución
  2. 11/11/2024Extinción
  3. 03/02/2022Declaración de unipersonalidad

    VENTURAS CONCORDIA SL

Capital · events

  1. 10/04/2018Constitución
    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. 11/11/2024#8335563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    Q-IMPACT INVESTMENTS I SL. Ceses/Dimisiones. Adm. Unico: VENTURAS CONCORDIA SL. Representan: VALENCIA MUÑOZ PABLO. Nombramientos. Liquidador: VALENCIA MUÑOZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 666594, I/A 5 ( 4.11.2…
  2. 07/02/2022#6799118
    Revocaciones
    Q-IMPACT INVESTMENTS I SL. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJA DEL RIO DANIEL. Datos registrales. T 37389 , F 47, S 8, H M 666594, I/A 4 (31.01.22).
  3. 03/02/2022#6794685
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    Q-IMPACT INVESTMENTS I SL. Declaración de unipersonalidad. Socio único: VENTURAS CONCORDIA SL. Ceses/Dimisiones. Adm. Solid.: VENTURAS CONCORDIA SL;ADMIRALTY MANAGEMENT SL. Representan: VALENCIA MUÑOZ PABLO;ASUERO RESUSTA VICENTE. Nombramientos. Repr…
  4. 10/04/2018#4831879
    Nombramientos
    Q-IMPACT INVESTMENTS I SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 37389 , F 44, S 8, H M 666594, I/A 2 ( 3.04.18)…
  5. 10/04/2018#4831878
    ConstituciónNombramientos
    Q-IMPACT INVESTMENTS I SL. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier ot…

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 2018

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 addressC/ JENNER 3 4 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector