QOOBERS SMART SOLUTIONS S.L

Hoja B541179· NIF B67522748

VigenteBarcelona
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
44 440,00 €
Incorporation :
12/11/2019
Director :
Bauza Velasco Jose Aristides

Legal information

Legal information for QOOBERS SMART SOLUTIONS S.L

NIF
Hoja registral
IRUS1000378233881
Legal formSociedades de responsabilidad limitada
Share capital44 440,00 €
Incorporation date12/11/2019
Register referenceTomo 47102 · Folio 113 · Hoja B541179
StatusVigente

Activity

QOOBERS SMART SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). It was incorporated on 12 November 2019. The Spanish commercial register has published 8 filings for this company, from 12 November 2019 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 44 440,00 €.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Corporate purpose

CNAE 3101: FABRICACION DE MUEBLES DE OFICINA Y DE ESTABLECIMIENTOS COMERCIALES. OTROS: 2222.- FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO. 1396.- FABRICACION DE OTROS PRODUCTOS TEXTILES DE USO TECNICO E INDUSTRIAL. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
QOOBERS SMART SOLUTIO…Bauza Velasco Jose AristidesBauza Velasco Jose A…WELL PBB REAL ESTATE SLWELL PBB REAL ESTATE…

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 5
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 5
  3. Ampliación de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 4
  4. RevocacionesPublished 13/12/2022· Registered 01/12/2022· I/A 3
  5. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 3
  6. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 2
  7. ConstituciónPublished 12/11/2019· Registered 05/11/2019· I/A 1
  8. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 1

Capital · events

  1. 27/12/2022Ampliación de capital
    Resulting capital: 44 440,00 € (+4 440,00 €)
  2. 12/11/2019Constitución
    Initial capital: 40 000,00 €

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. 19/06/2024#8130698
    RevocacionesNombramientos
    QOOBERS SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: SANT ALBORS JOAQUIM. Nombramientos. ADM.UNICO: BAUZA VELASCO JOSE ARISTIDES. Datos registrales. S 8 , H B 541179, I/A 5 (12.06.24).
  2. 27/12/2022#7309452
    Ampliación de capital
    QOOBERS SMART SOLUTIONS S.L. Ampliación de capital. Capital: 4.440,00 Euros. Resultante Suscrito: 44.440,00 Euros. Datos registrales. T 47102 , F 113, S 8, H B 541179, I/A 4 (19.12.22).
  3. 13/12/2022#7287946
    RevocacionesNombramientos
    QOOBERS SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: PUYUELO HUGUET DAVID. Nombramientos. ADM.UNICO: SANT ALBORS JOAQUIM. Datos registrales. T 47102 , F 113, S 8, H B 541179, I/A 3 ( 1.12.22).
  4. 28/11/2019#5680984
    Nombramientos
    QOOBERS SMART SOLUTIONS S.L. Nombramientos. APODERAD.SOL: ALBORS RIPOLL EDUARD;BAUZA VELASCO JOSE ARISTIDES. Datos registrales. T 47102 , F 112, S 8, H B 541179, I/A 2 (21.11.19).
  5. 12/11/2019#5654713
    ConstituciónNombramientos
    QOOBERS SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: CNAE 3101: FABRICACION DE MUEBLES DE OFICINA Y DE ESTABLECIMIENTOS COMERCIALES. OTROS: 2222.- FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO. 1396.- FABRICAC…

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 2019

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 NUMANCIA NUM.120 P.1 PTA.3 (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 — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector