QUALISEA & SERVICE SL

Hoja B309828· NIF B63758494

Struck off · 20/06/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 409 500,00 €

Legal information

Legal information for QUALISEA & SERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 409 500,00 €
LocalityCerdanyola del Vallès
Register referenceTomo 37385 · Folio 21 · Hoja B309828
StatusBaja

Activity

QUALISEA & SERVICE SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 23 April 2009 to 20 June 2022, across 6 distinct types of filing. Its registered share capital is 3 409 500,00 €. It appears in the register as “Baja”.

Corporate purpose

AMPLIAR A:TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,EXPLOTACION,ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/06/2022· Registered 10/06/2022· I/A 15
  2. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 15
  3. ExtinciónPublished 20/06/2022· Registered 10/06/2022· I/A 15
  4. Ampliación de capitalPublished 17/05/2022· Registered 06/05/2022· I/A 14
  5. Cambio de objeto socialPublished 24/11/2015· Registered 17/11/2015· I/A 13
  6. RevocacionesPublished 11/10/2011· Registered 30/09/2011· I/A 12
  7. NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 12
  8. Modificaciones estatutariasPublished 11/10/2011· Registered 30/09/2011· I/A 12
  9. Ampliación de capitalPublished 14/07/2011· Registered 01/07/2011· I/A 11
  10. RevocacionesPublished 23/04/2009· Registered 09/04/2009· I/A 10
  11. NombramientosPublished 23/04/2009· Registered 09/04/2009· I/A 10

Changes

  1. 20/06/2022Extinción
  2. 24/11/2015Cambio de objeto social

    AMPLIAR A:TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,EXPLOTACION,ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.

  3. 11/10/2011Modificaciones estatutarias

Capital · events

  1. 17/05/2022Ampliación de capital
    Resulting capital: 3 409 500,00 € (+1 609 200,00 €)
  2. 14/07/2011Ampliación de capital
    Resulting capital: 1 800 300,00 € (+1 200 000,00 €)

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. 20/06/2022#7030850
    RevocacionesNombramientosExtinción
    QUALISEA & SERVICE SL. Revocaciones. APODERADO: AYDILLO BAÑARES JOSE ANTONIO;SOLE MIR RAMONA. ADM.UNICO: AYDILLO BAÑARES JOSE ANTONIO. LIQUIDADOR: AYDILLO BAÑARES JOSE ANTONIO. Nombramientos. LIQUIDADOR: AYDILLO BAÑARES JOSE ANTONIO. Extinción. Datos…
  2. 17/05/2022#6961616
    Ampliación de capital
    QUALISEA & SERVICE SL. Ampliación de capital. Capital: 1.609.200,00 Euros. Resultante Suscrito: 3.409.500,00 Euros. Datos registrales. T 37385 , F 20, S 8, H B 309828, I/A 14 ( 6.05.22).
  3. 24/11/2015#3599446
    Cambio de objeto social
    QUALISEA & SERVICE SL. Cambio de objeto social. AMPLIAR A:TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,EXPLOTACION,ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS. Datos registrales. T 37385 , F 20, S 8, H B 30982…
  4. 11/10/2011#1407492
    RevocacionesNombramientosModificaciones estatutarias
    QUALISEA & SERVICE SL. Revocaciones. CONSEJERO: SOLE MIR RAMONA. PRESIDENTE: SOLE MIR RAMONA. CONSEJERO: VALCARCEL ROCAMORA JUAN MANUEL;AYDILLO BAÑARES JOSE ANTONIO. SECRETARIO: AYDILLO BAÑARES JOSE ANTONIO. Nombramientos. ADM.UNICO: AYDILLO BAÑARES …
  5. 14/07/2011#1300090
    Ampliación de capital
    QUALISEA & SERVICE SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.800.300,00 Euros. Datos registrales. T 37385 , F 18, S 8, H B 309828, I/A 11 ( 1.07.11).
  6. 23/04/2009#180542
    RevocacionesNombramientos
    QUALISEA & SERVICE SL. Revocaciones. APODERADO: AYDILLO BAÑARES JOSE ANTONIO;VALCARCEL ROCAMORA JUAN MANUEL;SOLE MIR RAMONA. Nombramientos. APODERADO: AYDILLO BAÑARES JOSE ANTONIO;SOLE MIR RAMONA. Datos registrales. T 37385 , F 17, S 8, H B 309828, I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCerdanyola del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province