QUALISPAIN SL

Hoja M500999· NIF B85960060

Struck off · 29/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/07/2010

Legal information

Legal information for QUALISPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/07/2010
LocalityMadrid
Register referenceTomo 27799 · Folio 181 · Hoja M500999
StatusBaja

Activity

QUALISPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2010. The Spanish commercial register has published 15 filings for this company, from 2 July 2010 to 29 July 2014, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIALIZACION DE TODOS LOS PRODUCTOS INDUSTRIALES Y SERVCIOS LIGADOS A LA INDUSTRIA Y AL COMERCIO EN GENERAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Qualitaire100 %

    Individual · since 02/07/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
QUALISPAIN SLQualitaireQualitaire

Beneficial owner (UBO)

Qualitaire100 %

Individual · ultimate beneficial owner · since 02/07/2010

Beneficial owner network map

2 nodes Person Company
QUALISPAIN SLQualitaireQualitaire

Registered actos

  1. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 5
  2. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 5
  3. DisoluciónPublished 29/07/2014· Registered 21/07/2014· I/A 5
  4. ExtinciónPublished 29/07/2014· Registered 21/07/2014· I/A 5
  5. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 4
  6. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 4
  8. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 3
  9. Ceses/DimisionesPublished 04/01/2011· Registered 24/12/2010· I/A 2
  10. NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 2
  11. Modificaciones estatutariasPublished 04/01/2011· Registered 24/12/2010· I/A 2
  12. Ampliacion del objeto socialPublished 04/01/2011· Registered 24/12/2010· I/A 2
  13. ConstituciónPublished 02/07/2010· Registered 22/06/2010· I/A 1
  14. Declaración de unipersonalidadPublished 02/07/2010· Registered 22/06/2010· I/A 1
  15. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 1

Changes

  1. 29/07/2014Disolución
  2. 29/07/2014Extinción
  3. 24/01/2013Modificaciones estatutarias
  4. 04/01/2011Ampliación del objeto social

    TODAS LAS OPERACIONES INDUSTRIALES Y COMERCIALES RELATIVAS AL CONTROL DE CALIDAD ASI COMO BUSQUEDAS Y HOMOLOGACION DE SUBCONTRATACIONES DE CENTRALIZACION Y GESTION DE LAS COMPRAS Y TODAS LAS PRESTACIONES RELACIONADAS CON LASMISMAS.

  5. 04/01/2011Modificaciones estatutarias
  6. 02/07/2010Declaración de unipersonalidad

    QUALITAIRE

Capital · events

  1. 02/07/2010Constitución
    Initial capital: 3 010,00 €

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. 29/07/2014#2910959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUALISPAIN SL. Ceses/Dimisiones. Adm. Unico: CREMADES ESTRADA MARCELO. Nombramientos. Liquidador: CREMADES ESTRADA MARCELO. Disolución. Voluntaria. Extinción. Datos registrales. T 27799 , F 181, S 8, H M 500999, I/A 5 (21.07.14).
  2. 24/01/2013#2087826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUALISPAIN SL. Ceses/Dimisiones. Adm. Solid.: MASSIE JEAN FRANCOIS MARIE;REMEZY JEAN PAUL RAOUL BENOIT. Nombramientos. Adm. Unico: CREMADES ESTRADA MARCELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 13/01/2011#1017801
    Nombramientos
    QUALISPAIN SL. Nombramientos. Apoderado: BRUN OLIVIER. Datos registrales. T 27799 , F 180, S 8, H M 500999, I/A 3 ( 3.01.11).
  4. 04/01/2011#10410981
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    QUALISPAIN SL. Ceses/Dimisiones. Adm. Unico: MASSIE JEAN FRANCOIS MARIE. Nombramientos. Adm. Solid.: MASSIE JEAN FRANCOIS MARIE;REMEZY JEAN PAUL RAOUL BENOIT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  5. 02/07/2010#789904
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUALISPAIN SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: COMERCIALIZACION DE TODOS LOS PRODUCTOS INDUSTRIALES Y SERVCIOS LIGADOS A LA INDUSTRIA Y AL COMERCIO EN GENERAL. IMPORTACION Y EXPORTACION. Domicilio: C/ RIBERA DEL SENA 2…

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 2010

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/ RIBERA DEL SENA 21 3 - EDIFICIO APOT (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province