INSTITUTO DE CERTIFICACION CDQ SL
Hoja B336387· NIF B64187867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INSTITUTO DE CERTIFICACION CDQ SL
Activity
INSTITUTO DE CERTIFICACION CDQ SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 January 2011 to 12 June 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Corporate purpose
AMPLIAR A: LA ADMINISTRACION,GESTION,DIRECCION,ORGANIZACION Y/O IMPARTICION DE TODA CLASE DE PROGRAMAS Y ACCIONES FORMATIVAS,ENTRE ELLAS LAS DE FORMACION PROFESIONAL,FORMACION CONTINUADA DE LOS TRABAJADORES Y SIMILARES.
Directors and representatives
Directors
Former
- Galeote Godas DavidCeased on 05/06/2014Consejero Delegado
- Maria PellegrinoCeased on 05/06/2014Consejero
- Terre Carreras JuanCeased on 30/11/2012Administrador Único
Authorised representatives
Former
- Cosimo PellegrinoCeased on 05/06/2014Apoderado
Directors network map
Registered actos
- ExtinciónPublished 12/06/2014· Registered 05/06/2014· I/A 8
- Cambio de domicilio socialPublished 15/03/2013· Registered 06/03/2013· I/A 7
- Cambio de objeto socialPublished 15/03/2013· Registered 06/03/2013· I/A 7
- NombramientosPublished 23/01/2013· Registered 11/01/2013· I/A 6
- RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 5
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5
- NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 4
Changes
- 12/06/2014Extinción
- 15/03/2013Cambio de domicilio social
PQ TECNOCAMPUS AV.ERNEST LLUCH,32 ED.TCM2 P6 (MATARO)
- 15/03/2013Cambio de objeto social
AMPLIAR A: LA ADMINISTRACION,GESTION,DIRECCION,ORGANIZACION Y/O IMPARTICION DE TODA CLASE DE PROGRAMAS Y ACCIONES FORMATIVAS,ENTRE ELLAS LAS DE FORMACION PROFESIONAL,FORMACION CONTINUADA DE LOS TRABAJADORES Y SIMILARES.
Timeline (BORME)
- 12/06/2014#2846952Extinción
INSTITUTO DE CERTIFICACION CDQ SL. Extinción. Datos registrales. T 39052 , F 210, S 8, H B 336387, I/A 8 ( 5.06.14).
- 15/03/2013#2179268Cambio de domicilio socialCambio de objeto social
INSTITUTO DE CERTIFICACION CDQ SL. Cambio de domicilio social. PQ TECNOCAMPUS AV.ERNEST LLUCH,32 ED.TCM2 P6 (MATARO). Cambio de objeto social. AMPLIAR A: LA ADMINISTRACION,GESTION,DIRECCION,ORGANIZACION Y/O IMPARTICION DE TODA CLASE DE PROGRAMAS Y AC… - 23/01/2013#2084417Nombramientos
INSTITUTO DE CERTIFICACION CDQ SL. Nombramientos. APODERADO: COSIMO PELLEGRINO. Datos registrales. T 39052 , F 209, S 8, H B 336387, I/A 6 (11.01.13).
- 11/12/2012#2027364RevocacionesNombramientos
INSTITUTO DE CERTIFICACION CDQ SL. Revocaciones. ADM.UNICO: TERRE CARRERAS JUAN. Nombramientos. CONSEJERO: COSIMO PELLEGRINO. PRESIDENTE: COSIMO PELLEGRINO. CONSEJERO: MARIA PELLEGRINO;GALEOTE GODAS DAVID. SECRETARIO: GALEOTE GODAS DAVID. CONS. DELEG… - 12/01/2011#1015298Nombramientos
INSTITUTO DE CERTIFICACION CDQ SL. Nombramientos. APODERADO: GALEOTE GODAS DAVID. Datos registrales. T 39052 , F 208, S 8, H B 336387, I/A 4 (29.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.