QUALIFRED SOCIEDAD LIMITADA
Hoja T30813· NIF B63447627
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for QUALIFRED SOCIEDAD LIMITADA
Activity
QUALIFRED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 1 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Former
- Fuentes Armenteros LuisCeased on 24/05/2021Liquidador
Directors network map
Cap table · shareholdings
- GRX GRUPO INMOBILIARIO SOCIEDAD LIMITADA(formerly GRUPO INMOBILIARIO DINEHAS SOCIEDAD LIMITADA)100 %
Legal entity · since 20/07/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRX GRUPO INMOBILIARIO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2021· Registered 24/05/2021· I/A 6
- NombramientosPublished 01/06/2021· Registered 24/05/2021· I/A 6
- DisoluciónPublished 01/06/2021· Registered 24/05/2021· I/A 6
- ExtinciónPublished 01/06/2021· Registered 24/05/2021· I/A 6
- Declaración de unipersonalidadPublished 20/07/2011· Registered 11/07/2011· I/A 5
- Ceses/DimisionesPublished 15/04/2010· Registered 01/04/2010· I/A 4
- NombramientosPublished 15/04/2010· Registered 01/04/2010· I/A 4
Changes
- 01/06/2021Disolución
- 01/06/2021Extinción
- 20/07/2011Declaración de unipersonalidad
GRUPO INMOBILIARIO DINEHAS SOCIEDAD LIMITADA
Timeline (BORME)
- 01/06/2021#6450687Ceses/DimisionesNombramientosDisoluciónExtinción
QUALIFRED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTES ARMENTEROS LUIS. Nombramientos. Liquidador: FUENTES ARMENTEROS LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2067 , F 91, S 8, H T 30813, I/A 6 (24.05.21).
- 20/07/2011#1309168Declaración de unipersonalidad
QUALIFRED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO INMOBILIARIO DINEHAS SOCIEDAD LIMITADA. Datos registrales. T 2067 , F 91, S 8, H T 30813, I/A 5 (11.07.11).
- 15/04/2010#677106Ceses/DimisionesNombramientos
QUALIFRED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTES ARMENTEROS LUIS. Nombramientos. Adm. Unico: FUENTES ARMENTEROS LUIS. Otros conceptos: Modificado el artículo 18º de los Estatutos Sociales en cuanto a la duración del cargo que pasar …
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.