QUALITY BARCELONA BEER COMPANY SL
Hoja B438525· NIF B66048356
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2013
- Former name :
- QUALITY BEER COMPONENTS SL
Legal information
Legal information for QUALITY BARCELONA BEER COMPANY SL
Activity
QUALITY BARCELONA BEER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 21 May 2013. The Spanish commercial register has published 16 filings for this company, from 12 June 2013 to 13 August 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Corporate purpose
DESARROLLO Y FABRICACION DE PRODUCTOS MECANICOS PARA LA INDUSTRIA.
Directors and representatives
Directors
Former
- TUBING FOOD SLCeased on 05/08/2020Administrador Único
- Santaolalla Milla CarlosCeased on 09/01/2018Administrador Único
- Segura Martin PedroCeased on 09/01/2015Administrador Único
- Farguell Grau JordiCeased on 05/11/2013Administrador Único
Authorised representatives
Former
- Casanova Martin Jose RamonCeased on 05/08/2020Apoderado Mancomunado
- Marx Gonzalez FranciscoCeased on 05/08/2020Apoderado Mancomunado
- Ribera Moncunill JosepCeased on 05/08/2020Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 13/08/2020Extinción
- 24/02/2016Cambio de denominación social
QUALITY BEER COMPONENTS SL→QUALITY BARCELONA BEER COMPANY SL
- 24/02/2016Cambio de domicilio social
CL REC MOLINAR,5,POL.IN.CIRCUIT DE CATALUNYA (MONTMELO)
Capital · events
- 12/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 13/08/2020#5992211Extinción
QUALITY BARCELONA BEER COMPANY SL. Extinción. Datos registrales. T 43793 , F 83, S 8, H B 438525, I/A 11 ( 5.08.20).
- 14/08/2019#5544613Nombramientos
QUALITY BARCELONA BEER COMPANY SL. Nombramientos. APOD.MANCOMU: MARX GONZALEZ FRANCISCO;CASANOVA MARTIN JOSE RAMON;RIBERA MONCUNILL JOSEP. Datos registrales. T 43793 , F 82, S 8, H B 438525, I/A 10 ( 6.08.19).
- 23/01/2018#4707372Nombramientos
QUALITY BARCELONA BEER COMPANY SL. Nombramientos. APOD.SOL/MAN: MARX GONZALEZ FRANCISCO. APOD.MANCOMU: RIBERA MONCUNILL JOSEP. Datos registrales. T 43793 , F 80, S 8, H B 438525, I/A 9 ( 9.01.18).
- 23/01/2018#4707371RevocacionesNombramientos
QUALITY BARCELONA BEER COMPANY SL. Revocaciones. ADM.UNICO: SANTAOLALLA MILLA CARLOS. Nombramientos. ADM.UNICO: TUBING FOOD SL. REPR.143 RRM: CARVAJAL ARGUELLES JUAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO … - 09/01/2018#4684968Otros conceptos
QUALITY BARCELONA BEER COMPANY SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: FREE TIME TUBING S.L. Datos registrales. T 43793 , F 80, S 8, H B 438525, I/A 7 (28.12.17).
- 24/02/2016#3730971Cambio de domicilio social
QUALITY BARCELONA BEER COMPANY SL. Cambio de domicilio social. CL REC MOLINAR,5,POL.IN.CIRCUIT DE CATALUNYA (MONTMELO). Datos registrales. T 43793 , F 80, S 8, H B 438525, I/A 6 (17.02.16).
- 03/11/2015#3567626
Company name: QUALITY BEER COMPONENTS SL
Cambio de denominación socialQUALITY BEER COMPONENTS SL. Cambio de denominación social. QUALITY BARCELONA BEER COMPANY SL. Datos registrales. T 43793 , F 79, S 8, H B 438525, I/A 5 (26.10.15).
- 19/01/2015#3144362
Company name: QUALITY BEER COMPONENTS SL
RevocacionesNombramientosQUALITY BEER COMPONENTS SL. Revocaciones. ADM.UNICO: SEGURA MARTIN PEDRO. Nombramientos. ADM.UNICO: SANTAOLALLA MILLA CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON CARLOS SANTAOLALLA MILLA. Datos registrales… - 11/11/2013#2530231
Company name: QUALITY BEER COMPONENTS SL
RevocacionesNombramientosQUALITY BEER COMPONENTS SL. Revocaciones. ADM.UNICO: SANTAOLALLA MILLA CARLOS. Nombramientos. ADM.UNICO: SEGURA MARTIN PEDRO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43793 , F 79, S 8, H B 438525, I/A 3 … - 11/11/2013#2530230
Company name: QUALITY BEER COMPONENTS SL
RevocacionesNombramientosQUALITY BEER COMPONENTS SL. Revocaciones. ADM.UNICO: FARGUELL GRAU JORDI. Nombramientos. ADM.UNICO: SANTAOLALLA MILLA CARLOS. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "CSM209,SL". Datos registrales. T 43793 , F 79, S … - 12/06/2013#2320128
Company name: QUALITY BEER COMPONENTS SL
ConstituciónNombramientosQUALITY BEER COMPONENTS SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: DESARROLLO Y FABRICACION DE PRODUCTOS MECANICOS PARA LA INDUSTRIA. Domicilio: CL REC MOLINAR, S/N NAVE 11,POL.IND.CIRTUIT CATA (MONTMELO). Capital: 3.000,00 E…
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 2013
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
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.