QUALISIS SL

Hoja PO38451· NIF B36503563

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
DE LA TORRE CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for QUALISIS SL

NIF
Hoja registral
IRUS1000098466579
Legal formSociedad Limitada (SL)
Register referenceTomo 3123 · Folio 182 · Hoja PO38451
StatusVigente

Activity

QUALISIS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 25 January 2013 to 14 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
QUALISIS SLDE LA TORRE CAPITAL SOCIEDAD LIMITADADE LA TORRE CAPITAL …DISCALIS SOLUCIONES SLDISCALIS SOLUCIONES …CERES HOSTELERIA SLCERES HOSTELERIA SLCROSSFIT GALICIA SLCROSSFIT GALICIA SLTECNO MONSTER BIKE SOCIEDAD LIMITADATECNO MONSTER BIKE S…QUALISISTIC SOCIEDAD LIMITADAQUALISISTIC SOCIEDAD…STRONGBOX, SOCIEDAD LIMITADASTRONGBOX, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DE LA TORRE CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 5
  2. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 5
  3. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 3

Changes

  1. 25/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2019#5202335
    Ceses/DimisionesNombramientos
    QUALISIS SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE GASTAÑADUY JOSE-MARIA. Nombramientos. Adm. Unico: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 3123, L 3123, F 182, S 8, H PO 38451, I/A 5 ( 4.01.19).
  2. 14/01/2019#5202334
    Cambio de identidad del socio único
    QUALISIS SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 3123, L 3123, F 182, S 8, H PO 38451, I/A 4 ( 4.01.19).
  3. 25/01/2013#2091614
    Modificaciones estatutarias
    QUALISIS SL. Modificaciones estatutarias. ARTICULO 29 .- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija, que será determinada para cada ejercicio por acuerdo de la Junta General.. Datos registrales. T 3123, …

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 addressCMÑO DE LAS BOCAS, CHALET Nº 3-SAN SALVADOR, PONTEVEDRA, POIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector