CCQ IMPROVING IT EFFICIENCY S.L

Hoja B104949· NIF B60462033

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 202,02 €
Director :
Castella Fort Miguel
Former name :
CABANES CASULA QUER SL

Legal information

Legal information for CCQ IMPROVING IT EFFICIENCY S.L

NIF
Hoja registral
IRUS1000335927155
Legal formSociedades de responsabilidad limitada
Share capital1 202,02 €
LocalityTerrassa
Phone
Register referenceTomo 26638 · Folio 133 · Hoja B104949
Former names
CABANES CASULA QUER SL2011-03-18 → 2021-08-06
StatusVigente

Activity

CCQ IMPROVING IT EFFICIENCY S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 18 March 2011 to 6 August 2021, across 8 distinct types of filing. Its registered share capital is 1 202,02 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CCQ IMPROVING IT EFFI…Castella Fort MiguelCastella Fort Miguel

Registered actos

  1. Cambio de denominación socialPublished 06/08/2021· Registered 29/07/2021· I/A 14
  2. Cambio de domicilio socialPublished 06/08/2021· Registered 29/07/2021· I/A 14
  3. Otros conceptosPublished 28/06/2021· Registered 21/06/2021· I/A 13
  4. Reducción de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 12
  5. Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 12
  6. RevocacionesPublished 26/05/2021· Registered 18/05/2021· I/A 11
  7. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 11
  8. Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 10
  9. RevocacionesPublished 21/10/2016· Registered 13/10/2016· I/A 9
  10. RevocacionesPublished 18/03/2011· Registered 08/03/2011· I/A 8
  11. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 8

Changes

  1. 06/08/2021Cambio de domicilio social

    CL TRANSVERSAL 226 LOCAL CENTRO NEGOCIOS IND.43 (TERRASSA)

  2. 19/12/2018Cambio de domicilio social

    CL VALLHONRAT Num.41 P.BJ (TERRASSA)

  3. 18/03/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 202,02 € (−1 803,04 €)

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. 06/08/2021#6559354

    Company name: CABANES CASULA QUER SL

    Cambio de denominación socialCambio de domicilio social
    CABANES CASULA QUER SL. Cambio de denominación social. CCQ IMPROVING IT EFFICIENCY S.L. Cambio de domicilio social. CL TRANSVERSAL 226 LOCAL CENTRO NEGOCIOS IND.43 (TERRASSA). Datos registrales. T 26638 , F 133, S 8, H B 104949, I/A 14 (29.07.21).
  2. 28/06/2021#6498051

    Company name: CABANES CASULA QUER SL

    Otros conceptos
    CABANES CASULA QUER SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MIGUEL CASTELLA FORT. Datos registrales. T 26638 , F 133, S 8, H B 104949, I/A 13 (21.06.21).
  3. 28/06/2021#6498050

    Company name: CABANES CASULA QUER SL

    Reducción de capitalAmpliación de capital
    CABANES CASULA QUER SL. Reducción de capital. Importe reducción: 2.884,86 Euros. Resultante Suscrito: 1.202,02 Euros. Ampliación de capital. Capital: 1.803,04 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 26638 , F 132, S 8, H B 10…
  4. 26/05/2021#6437914

    Company name: CABANES CASULA QUER SL

    RevocacionesNombramientos
    CABANES CASULA QUER SL. Revocaciones. ADM.SOLIDAR.: CABANES SANTANACH VICENTE. Nombramientos. ADM.UNICO: CASTELLA FORT MIGUEL. Datos registrales. T 26638 , F 132, S 8, H B 104949, I/A 11 (18.05.21).
  5. 19/12/2018#5180586

    Company name: CABANES CASULA QUER SL

    Cambio de domicilio social
    CABANES CASULA QUER SL. Cambio de domicilio social. CL VALLHONRAT Num.41 P.BJ (TERRASSA). Datos registrales. T 26638 , F 132, S 8, H B 104949, I/A 10 (11.12.18).
  6. 21/10/2016#4071923

    Company name: CABANES CASULA QUER SL

    Revocaciones
    CABANES CASULA QUER SL. Revocaciones. ADM.SOLIDAR.: QUER DOMINGO PERE. Datos registrales. T 26638 , F 132, S 8, H B 104949, I/A 9 (13.10.16).
  7. 18/03/2011#1127652

    Company name: CABANES CASULA QUER SL

    RevocacionesModificaciones estatutarias
    CABANES CASULA QUER SL. Revocaciones. ADM.SOLIDAR.: CASTELLA FORT MIQUEL. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 26638 , F 132, S 8, H B 104949, I/A 8 ( 8.03.11).

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 TRANSVERSAL 226 LOCAL CENTRO NEGOCIOS IND.43 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector