QUALITA REPRESENTACIONES SL

Hoja M211303· NIF B82010372

VigenteMadrid
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 615 039,71 €
Director :
Morales Guzman Lilia

Legal information

Legal information for QUALITA REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000260749249
Legal formSociedad Limitada (SL)
Share capital1 615 039,71 €
LocalityMadrid
Phone
Register referenceTomo 13079 · Folio 96 · Hoja M211303
StatusVigente

Activity

QUALITA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 6 filings for this company, from 15 February 2011 to 20 December 2019, across 5 distinct types of filing. Its registered share capital is 1 615 039,71 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
QUALITA REPRESENTACIO…Morales Guzman LiliaMorales Guzman Lilia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUALITA REPRESENTACIO…Morales Guzman LiliaMorales Guzman Lilia

Beneficial owner (UBO)

Morales Guzman Lilia100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

2 nodes Person Company
QUALITA REPRESENTACIO…Morales Guzman LiliaMorales Guzman Lilia

Registered actos

  1. Ampliación de capitalPublished 20/12/2019· Registered 13/12/2019· I/A 9
  2. Modificaciones estatutariasPublished 20/12/2019· Registered 13/12/2019· I/A 9
  3. RevocacionesPublished 07/08/2019· Registered 31/07/2019· I/A 7
  4. NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 6
  5. Declaración de unipersonalidadPublished 15/02/2011· Registered 03/02/2011· I/A 5

Changes

  1. 20/12/2019Modificaciones estatutarias
  2. 15/02/2011Declaración de unipersonalidad

    MORALES GUZMAN LILIA

Capital · events

  1. 20/12/2019Ampliación de capital
    Resulting capital: 1 615 039,71 € (+1 597 009,35 €)

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. 20/12/2019#5719531
    Ampliación de capitalModificaciones estatutarias
    QUALITA REPRESENTACIONES SL. Ampliación de capital. Capital: 1.597.009,35 Euros. Resultante Suscrito: 1.615.039,71 Euros. Modificaciones estatutarias. 16º.- Nueva redacción del artículo 16º de los estatutos sociales.- . Datos registrales. T 13079 , F…
  2. 15/10/2019#5615798
    QUALITA REPRESENTACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13079 , F 96, S 8, H M 211303, I/A 8 ( 8.10.19).
  3. 07/08/2019#5535503
    Revocaciones
    QUALITA REPRESENTACIONES SL. Revocaciones. Apoderado: CABELLO EXPOLIO MANUEL. Datos registrales. T 13079 , F 96, S 8, H M 211303, I/A 7 (31.07.19).
  4. 08/07/2013#2360376
    Nombramientos
    QUALITA REPRESENTACIONES SL. Nombramientos. Apoderado: CABELLO EXPOLIO MANUEL. Datos registrales. T 13079 , F 95, S 8, H M 211303, I/A 6 (27.06.13).
  5. 15/02/2011#1073248
    Declaración de unipersonalidad
    QUALITA REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: MORALES GUZMAN LILIA. Datos registrales. T 13079 , F 95, S 8, H M 211303, I/A 5 ( 3.02.11).

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 addressJUAN DE MENA, NUMERO 12, MADRID
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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector