QUALISERVEI 2006 SL
Hoja L19381· NIF B25601055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 024,00 €
- Directors :
- Guivernau Mercader Jose, Guivernau Pique Josep, Guivernau Pique Pau
Legal information
Legal information for QUALISERVEI 2006 SL
Activity
QUALISERVEI 2006 SL is a Sociedad Limitada (SL) with its registered office in Alcoletge (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 26 January 2017, across 4 distinct types of filing. Its registered share capital is 12 024,00 €.
Directors and representatives
Directors
Current
- Guivernau Mercader JoseSince 19/01/2017Consejero DelegadoConsejero
- Guivernau Pique JosepSince 19/01/2017Consejero DelegadoConsejeroSecretario
- Guivernau Pique PauSince 19/01/2017Consejero Delegado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 5
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 5
- Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 5
- Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 4
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 4
- Modificaciones estatutariasPublished 12/01/2010· Registered 30/12/2009· I/A 4
- Ampliación de capitalPublished 07/04/2009· Registered 27/03/2009· I/A 3
Changes
- 26/01/2017Modificaciones estatutarias
- 12/01/2010Modificaciones estatutarias
Capital · events
- 07/04/2009Ampliación de capitalResulting capital: 12 024,00 € (+9 018,00 €)
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)
- 26/01/2017#4213825Ceses/DimisionesNombramientosModificaciones estatutarias
QUALISERVEI 2006 SL. Ceses/Dimisiones. Adm. Solid.: GUIVERNAU PIQUE JOSEP;GUIVERNAU MERCADER JOSE. Nombramientos. Consejero: GUIVERNAU MERCADER JOSE;GUIVERNAU PIQUE JOSEP;GUIVERNAU PIQUE PAU. Presidente: GUIVERNAU MERCADER JOSE. Secretario: GUIVERNAU… - 12/01/2010#536049Ceses/DimisionesNombramientosModificaciones estatutarias
QUALISERVEI 2006 SL. Ceses/Dimisiones. Adm. Unico: GUIVERNAU MERCADER JOSE. Nombramientos. Adm. Solid.: GUIVERNAU PIQUE JOSEP;GUIVERNAU MERCADER JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 07/04/2009#159909Ampliación de capital
QUALISERVEI 2006 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.018,00 Euros. Resultante Suscrito: 12.024,00 Euros. Datos registrales. T 989 , F 60, S 8, H L 19381, I/A 3 (27.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.