QUALIRENOV SOCIEDAD LIMITADA

Hoja GI65987· NIF B55356430

VigenteGirona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2019
Directors :
Steve Boyer, Cedric Jean Charles Michel

Legal information

Legal information for QUALIRENOV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218117045
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2019
Register referenceTomo 3262 · Folio 115 · Hoja GI65987
StatusVigente

Activity

QUALIRENOV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 9 October 2019. The Spanish commercial register has published 7 filings for this company, from 9 October 2019 to 7 October 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La compraventa, comercialización, distribución, instalación, mantenimiento, y el asesoramiento en todo tipo de productos relativos al aislamiento térmico y acústico, la climatización y calefacción, así como la implantación de todo tipo de energías renovables.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
QUALIRENOV SOCIEDAD L…Cedric Jean Charles MichelCedric Jean Charles …Steve BoyerSteve Boyer

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUALIRENOV SOCIEDAD L…Cedric Jean Charles MichelCedric Jean Charles …

Beneficial owner (UBO)

Cedric Jean Charles Michel100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

2 nodes Person Company
QUALIRENOV SOCIEDAD L…Cedric Jean Charles MichelCedric Jean Charles …

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 2
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 2
  3. ConstituciónPublished 09/10/2019· Registered 02/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2019· Registered 02/10/2019· I/A 1
  5. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 09/10/2019Declaración de unipersonalidad

    CEDRIC JEAN CHARLES MICHEL

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 3 100,00 €

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. 07/10/2024#8281344
    QUALIRENOV SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 65987, I/A 3 ( 1.10.24).
  2. 23/01/2020#5754763
    QUALIRENOV SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3262 , F 115, S 8, H GI 65987, I/A 3 (16.01.20).
  3. 23/01/2020#5754762
    Ceses/DimisionesNombramientos
    QUALIRENOV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEDRIC JEAN CHARLES MICHEL. Nombramientos. Adm. Solid.: CEDRIC JEAN CHARLES MICHEL;STEVE BOYER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 09/10/2019#5607961
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUALIRENOV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.19. Objeto social: La compraventa, comercialización, distribución, instalación, mantenimiento, y el asesoramiento en todo tipo de productos relativos al aislamiento térmico 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 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 addressC/ JOSEP REIG I PALAU 23 (VILABERTRAN), Girona
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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector