GESTIO QUALITATIVA SL

Hoja L23401· NIF B25682360

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 039 600,00 €
Incorporation :
24/02/2009
Directors :
Querol Viñes Jordi Jesus, Querol Viñes Macia Josep, Querol Viñes Montserrat

Legal information

Legal information for GESTIO QUALITATIVA SL

NIF
Hoja registral
IRUS1000090081861
Legal formSociedad Limitada (SL)
Share capital9 039 600,00 €
Incorporation date24/02/2009
LocalityLleida
Register referenceTomo 1177 · Folio 192 · Hoja L23401
StatusVigente

Activity

GESTIO QUALITATIVA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 24 February 2009. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 16 March 2021, across 5 distinct types of filing. Its registered share capital is 9 039 600,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) gestión, asesoramiento y prestación de servicios de distribución, informáticos, contables, laborales, administrativos, de gestión de empresa, de estructura de la misma, de estrategias comerciales e industriales, y de organización interna y externa, racionalizados y planificación de la empresa, de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GESTIO QUALITATIVA SLQuerol Viñes Jordi JesusQuerol Viñes Jordi J…Querol Viñes Macia JosepQuerol Viñes Macia J…Querol Viñes MontserratQuerol Viñes Montser…MONCASI SAMONCASI SAPROMOCIONS MAPAJOMO SLPROMOCIONS MAPAJOMO …MQA ILERDA HOLDING SLMQA ILERDA HOLDING SLUNIPREUS SLUNIPREUS SL

Registered actos

  1. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 5
  2. Cambio de domicilio socialPublished 22/12/2017· Registered 15/12/2017· I/A 4
  3. Modificaciones estatutariasPublished 13/07/2017· Registered 06/07/2017· I/A 3
  4. Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 2
  5. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 2
  6. ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 22/12/2017Cambio de domicilio social

    POLIG INDUSTRIAL CREU DEL BATLLE, CTRA NACIONAL II (LLEIDA)

  2. 13/07/2017Modificaciones estatutarias

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 9 039 600,00 €

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. 16/03/2021#6309979
    Nombramientos
    GESTIO QUALITATIVA SL. Nombramientos. Apo.Man.Soli: ROSELLO SERRANO MARTA. Datos registrales. T 1177 , F 192, S 8, H L 23401, I/A 5 ( 8.03.21).
  2. 22/12/2017#4672421
    Cambio de domicilio social
    GESTIO QUALITATIVA SL. Cambio de domicilio social. POLIG INDUSTRIAL CREU DEL BATLLE, CTRA NACIONAL II (LLEIDA). Datos registrales. T 1177 , F 192, S 8, H L 23401, I/A 4 (15.12.17).
  3. 13/07/2017#4459975
    Modificaciones estatutarias
    GESTIO QUALITATIVA SL. Modificaciones estatutarias. 7. Modificación del artículo 7º de los Estatutos Sociales, dejando sin efecto las dos clases de participaciones sociales (A y B). Datos registrales. T 1177 , F 191, S 8, H L 23401, I/A 3 ( 6.07.17).
  4. 13/07/2017#4459974
    Ceses/DimisionesNombramientos
    GESTIO QUALITATIVA SL. Ceses/Dimisiones. Adm. Unico: VIÑES SANTAULARIA MONTSERRAT. Nombramientos. Presidente: QUEROL VIÑES JORDI JESUS. Consejero: QUEROL VIÑES JORDI JESUS;QUEROL VIÑES MACIA JOSEP. Con.Delegado: QUEROL VIÑES JORDI JESUS. Secretario: 
  5. 24/02/2009#87311
    ConstituciónNombramientos
    GESTIO QUALITATIVA SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: a) gestión, asesoramiento y prestación de servicios de distribución, informáticos, contables, laborales, administrativos, de gestión de empresa, de estructura de l

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 2009

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 addressPOLIG INDUSTRIAL CREU DEL BATLLE, CTRA NACIONAL II (LLEIDA), Lleida
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 — CNAE 6421 — are listed together.