QUALIA IBERICA SL

Hoja M662884

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2018
Director :
Lopez Tomas Miquel

Legal information

Legal information for QUALIA IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2018
Register referenceTomo 37138 · Folio 132 · Hoja M662884
StatusVigente

Activity

QUALIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2018. The Spanish commercial register has published 8 filings for this company, from 12 February 2018 to 28 June 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1-. Asesoramiento en materia de tecnologías de la información; y 2- . La formación, orientación, consultoría y asesoramiento empresarial 3-. La adquisición en nombre y por cuenta propia de acciones, participaciones o cualquier otro título de propiedad correspondiente a sociedades...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

16 nodes Person Company
QUALIA IBERICA SLLopez Tomas MiquelLopez Tomas MiquelTOCINERIAS VENTURA SATOCINERIAS VENTURA SACOMERCIAL AVICOLA DE CAN MARESMA SLCOMERCIAL AVICOLA DE…PRODUCTES MARTIN I FILLS SLPRODUCTES MARTIN I F…FETAMA BREAD SLFETAMA BREAD SLGRUP QUALIA ASSOCIATS SLGRUP QUALIA ASSOCIAT…QUALIA PREVENTIVA S.LQUALIA PREVENTIVA S.LQUALIA FORMACION SLQUALIA FORMACION SLASESORES Y CONSULTORES GRUP QUALIA SLASESORES Y CONSULTOR…PATRIMONIAL LOPEZ MASIP S.LPATRIMONIAL LOPEZ MA…MLT HOLDING GROUP 2021 S.LMLT HOLDING GROUP 20…DEBARRI FOOD S.LDEBARRI FOOD S.LMLQUALITY FOODS 2022 S.LMLQUALITY FOODS 2022…CAL COCU S.LCAL COCU S.LQUALIA IBERICA S.LQUALIA IBERICA S.L

Cap table · shareholdings

  • MLT HOLDING GROUP 2021 S.L(formerly 2020 MLR2 HOLDING GROUP SL)100 %

    Legal entity · since 12/02/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
QUALIA IBERICA SL2020 MLR2 HOLDING GROUP SL2020 MLR2 HOLDING GR…

Beneficial owner (UBO)

MLT HOLDING GROUP 2021 S.L100 %Vigente

Legal entity · since 12/02/2018

Beneficial owner network map

2 nodes Person Company
QUALIA IBERICA SL2020 MLR2 HOLDING GROUP SL2020 MLR2 HOLDING GR…

Registered actos

  1. RevocacionesPublished 28/06/2019· Registered 24/06/2019· I/A 5
  2. Ceses/DimisionesPublished 28/06/2019· Registered 24/06/2019· I/A 4
  3. NombramientosPublished 28/06/2019· Registered 24/06/2019· I/A 4
  4. NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 3
  5. NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 2
  6. ConstituciónPublished 12/02/2018· Registered 02/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 12/02/2018· Registered 02/02/2018· I/A 1
  8. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 1

Capital · events

  1. 12/02/2018Constitución
    Initial capital: 3 006,00 €

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. 28/06/2019#5470775
    Revocaciones
    QUALIA IBERICA SL. Revocaciones. Apo.Sol.: ROCA GARCIA RAFAEL. Datos registrales. T 37138 , F 132, S 8, H M 662884, I/A 5 (24.06.19).
  2. 28/06/2019#5470774
    Ceses/DimisionesNombramientos
    QUALIA IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ TOMAS MIQUEL;ROCA GARCIA RAFAEL. Nombramientos. Adm. Unico: LOPEZ TOMAS MIQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos r…
  3. 16/02/2018#4751806
    Nombramientos
    QUALIA IBERICA SL. Nombramientos. Apo.Sol.: ROCA GARCIA RAFAEL. Datos registrales. T 37138 , F 131, S 8, H M 662884, I/A 3 ( 7.02.18).
  4. 16/02/2018#4751805
    Nombramientos
    QUALIA IBERICA SL. Nombramientos. Apo.Sol.: LOPEZ TOMAS MIQUEL. Datos registrales. T 37138 , F 131, S 8, H M 662884, I/A 2 ( 7.02.18).
  5. 12/02/2018#4741688
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUALIA IBERICA SL. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: 1-. Asesoramiento en materia de tecnologías de la información; y 2- . La formación, orientación, consultoría y asesoramiento empresarial 3-. La adquisición en nombre y…

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 2018

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/ DON RAMON GOMEZ DE LA SERNA 87 - ESCALERA 2, PL (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