ABSOLUT QUALITZER ENGEL SL
Hoja B408405· NIF B65491391
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,12 €
- Incorporation :
- 04/04/2011
Legal information
Legal information for ABSOLUT QUALITZER ENGEL SL
Activity
ABSOLUT QUALITZER ENGEL SL is a Sociedad Limitada (SL) with its registered office in Canyelles (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 4 April 2011. The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 3 012,12 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DE DIETETICA,COSMETICA,PARATARMACIA,ORTOPEDIA Y EN GENERAL TODOS AQUELLOS QUE TENGAN RELACION CON LA SALUD Y NO SEAN PROPIOS DE LA ACTIVIDAD FARMACEUTICA,ETC.
Directors and representatives
Directors
Former
- Engel Cellier CarlosCeased on 04/05/2026Liquidador
Authorised representatives
Former
- Engel Cañellas BlancaCeased on 04/05/2026Apoderado Mancomunado
- Engel Cañellas CarlosCeased on 04/05/2026Apoderado Mancomunado
- Engel Cañellas ElenaCeased on 04/05/2026Apoderado Mancomunado
- Cañellas Solsona MontserratCeased on 04/05/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/05/2026· Registered 04/05/2026· I/A 5
- NombramientosPublished 12/05/2026· Registered 04/05/2026· I/A 5
- ExtinciónPublished 12/05/2026· Registered 04/05/2026· I/A 5
- NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 4
- Modificaciones estatutariasPublished 17/02/2014· Registered 06/02/2014· I/A 3
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 2
- ConstituciónPublished 04/04/2011· Registered 23/03/2011· I/A 1
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 1
Changes
- 12/05/2026Extinción
- 17/02/2014Modificaciones estatutarias
Capital · events
- 04/04/2011ConstituciónInitial capital: 3 012,12 €
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)
- 12/05/2026#9220981RevocacionesNombramientosExtinción
ABSOLUT QUALITZER ENGEL SL. Revocaciones. ADM.UNICO: ENGEL CELLIER CARLOS. LIQUIDADOR: ENGEL CELLIER CARLOS. Nombramientos. LIQUIDADOR: ENGEL CELLIER CARLOS. Extinción. Datos registrales. S 8 , H B 408405, I/A 5 ( 4.05.26).
- 03/12/2021#6711413Nombramientos
ABSOLUT QUALITZER ENGEL SL. Nombramientos. APOD.MANCOMU: ENGEL CAÑELLAS CARLOS;ENGEL CAÑELLAS BLANCA;ENGEL CAÑELLAS ELENA. Datos registrales. T 42443 , F 67, S 8, H B 408405, I/A 4 (25.11.21).
- 17/02/2014#2673193Modificaciones estatutarias
ABSOLUT QUALITZER ENGEL SL. Modificaciones estatutarias. ART.8,APARTADO 5: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42443 , F 67, S 8, H B 408405, I/A 3 ( 6.02.14).
- 08/04/2011#1162159Nombramientos
ABSOLUT QUALITZER ENGEL SL. Nombramientos. APODERADO: CAÑELLAS SOLSONA MONTSERRAT. Datos registrales. T 42443 , F 66, S 8, H B 408405, I/A 2 (29.03.11).
- 04/04/2011#1153552ConstituciónNombramientos
ABSOLUT QUALITZER ENGEL SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DE DIETETICA,COSMETICA,PARATARMACIA,ORTOPEDIA Y EN GENERAL TODOS AQUELLOS QUE TENGAN RELACION CON LA SALUD Y NO S…
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 2011
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.