CUALTIS INTERNACIONAL SL

Hoja M597767

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2015
Directors :
DRAPER PRICE SL, CONSENSUALIA INVESTMENTS SL

Legal information

Legal information for CUALTIS INTERNACIONAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2015
Register referenceTomo 33216 · Folio 186 · Hoja M597767
StatusVigente

Activity

CUALTIS INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2015. The Spanish commercial register has published 11 filings for this company, from 20 March 2015 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Fabricación, importación, exportación, compraventa, comercio al por menor y mayor, y/o la venta a través de internet o cualesquiera medios telemáticos, así como la distribución, intermediación y servicios relacionados con los artículos sanitarios, higiénicos, de formación, estética...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • CUALTIS SL100 %

    Legal entity · since 20/03/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CUALTIS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 6
  2. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 6
  3. RevocacionesPublished 02/11/2018· Registered 25/10/2018· I/A 5
  4. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 5
  5. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
  6. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 3
  7. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 2
  8. ConstituciónPublished 20/03/2015· Registered 09/03/2015· I/A 1
  9. Declaración de unipersonalidadPublished 20/03/2015· Registered 09/03/2015· I/A 1
  10. NombramientosPublished 20/03/2015· Registered 09/03/2015· I/A 1

Capital · events

  1. 20/03/2015Constitución
    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. 21/01/2025#8444772
    CUALTIS INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VITALY HEALTH SERVICES SL. Datos registrales. S 8 , H M 597767, I/A 7 (14.01.25).
  2. 05/07/2022#7058293
    Ceses/DimisionesNombramientos
    CUALTIS INTERNACIONAL SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ FERNANDEZ EUSEBIO;CANTABRANA MARTIN-PEÑASCO SIXTO JERONIMO. Nombramientos. Adm. Mancom.: DRAPER PRICE SL;CONSENSUALIA INVESTMENTS SL. Representan: LOPEZ SANSINENA ANDRES;NIETO BLANCO JES…
  3. 02/11/2018#5112174
    RevocacionesNombramientos
    CUALTIS INTERNACIONAL SL. Revocaciones. Apoderado: MEDINA MAILHO RICARDO ENRIQUE. Nombramientos. Apoderado: DE DIEGO EGIDO LAURA. Datos registrales. T 33216 , F 185, S 8, H M 597767, I/A 5 (25.10.18).
  4. 13/02/2018#4743698
    Nombramientos
    CUALTIS INTERNACIONAL SL. Nombramientos. Apoderado: DE DIEGO EGIDO LAURA. Datos registrales. T 33216 , F 184, S 8, H M 597767, I/A 4 ( 5.02.18).
  5. 29/09/2016#4041319
    Nombramientos
    CUALTIS INTERNACIONAL SL. Nombramientos. Apoderado: MARTIN MATEO SOFIA. Datos registrales. T 33216 , F 184, S 8, H M 597767, I/A 3 (21.09.16).
  6. 25/09/2015#3514517
    Nombramientos
    CUALTIS INTERNACIONAL SL. Nombramientos. Apoderado: MEDINA MAILHO RICARDO ENRIQUE. Datos registrales. T 33216 , F 183, S 8, H M 597767, I/A 2 (17.09.15).
  7. 20/03/2015#3244493
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUALTIS INTERNACIONAL SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: Fabricación, importación, exportación, compraventa, comercio al por menor y mayor, y/o la venta a través de internet o cualesquiera medios telemáticos, así como…

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 2015

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/ ARGOS - 4-6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province