Q64 HOLDING S.L

Hoja B612713· NIF B16372120

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
41 800,00 €
Incorporation :
23/04/2024
Director :
Roxana Caldare Ana

Legal information

Legal information for Q64 HOLDING S.L

NIF
Hoja registral
IRUS1000386006971
Legal formSociedades de responsabilidad limitada
Share capital41 800,00 €
Incorporation date23/04/2024
Register referenceTomo 49235 · Folio 186 · Hoja B612713
StatusVigente

Activity

Q64 HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 April 2024. The Spanish commercial register has published 5 filings for this company, from 23 April 2024 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 41 800,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. 6820 / ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
Q64 HOLDING S.LRoxana Caldare AnaRoxana Caldare AnaBCN TRADE ASSET S.LBCN TRADE ASSET S.LSURD GTD S.LSURD GTD S.LCICLODIGITAL, SOCIEDAD LIMITADACICLODIGITAL, SOCIED…

Registered actos

  1. RevocacionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
  3. Ampliación de capitalPublished 29/05/2024· Registered 22/05/2024· I/A 2
  4. ConstituciónPublished 23/04/2024· Registered 12/04/2024· I/A 1
  5. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 1

Capital · events

  1. 29/05/2024Ampliación de capital
    Resulting capital: 41 800,00 € (+38 800,00 €)
  2. 23/04/2024Constitución
    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. 29/05/2024#8097555
    RevocacionesNombramientosAmpliación de capital
    Q64 HOLDING S.L. Revocaciones. ADM.UNICO: LOPEZ PEREZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ROXANA CALDARE ANA. Ampliación de capital. Capital: 38.800,00 Euros. Resultante Suscrito: 41.800,00 Euros. Datos registrales. S 8 , H B 612713, I/A 2 (2…
  2. 23/04/2024#8046520
    ConstituciónNombramientos
    Q64 HOLDING S.L. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. 6820 / …

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 2024

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 CORCEGA NUM.302 P.3 PTA.2 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector