QUALITY EXCLUSIVE EDITIONS SL

Hoja M553042· NIF B86612967

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2013
Director :
Garcia Gandullo Matias

Legal information

Legal information for QUALITY EXCLUSIVE EDITIONS SL

NIF
Hoja registral
IRUS1000289926992
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2013
LocalityArganda del Rey
Register referenceTomo 30732 · Folio 67 · Hoja M553042
StatusVigente

Activity

QUALITY EXCLUSIVE EDITIONS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 February 2013. The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 1 June 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Venta directa de productos editoriales. - Venta de productos de salud y menaje. - Labores comerciales (venta de productos a otras empresas). - Ventade Vehículos. - Restauración; eventos. - Centros de masajes. - Negocios denoche (pub, discotecas, Karaokes). -

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Gandullo Matias100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 5
  2. Cambio de domicilio socialPublished 03/11/2017· Registered 26/10/2017· I/A 4
  3. Cambio de domicilio socialPublished 07/12/2015· Registered 30/11/2015· I/A 3
  4. Cambio de domicilio socialPublished 29/10/2014· Registered 22/10/2014· I/A 2
  5. ConstituciónPublished 19/02/2013· Registered 11/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2013· Registered 11/02/2013· I/A 1
  7. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 03/11/2017Cambio de domicilio social

    AVDA DE MADRID 88 - NAVE 4 (ARGANDA DEL REY)

  2. 07/12/2015Cambio de domicilio social

    C/ SAN BERNARDO Nº 13 PISO 6º C (MADRID)

  3. 29/10/2014Cambio de domicilio social

    C/ PUERTO DEL MONASTERIO 10 (MADRID)

  4. 19/02/2013Declaración de unipersonalidad

    GARCIA GANDULLO MATIAS

Capital · events

  1. 19/02/2013Constitución
    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. 01/06/2018#4906388
    Nombramientos
    QUALITY EXCLUSIVE EDITIONS SL. Nombramientos. Apoderado: GARCIA GANDULLO MARIA DEL MAR. Datos registrales. T 30732 , F 67, S 8, H M 553042, I/A 5 (24.05.18).
  2. 03/11/2017#4605137
    Cambio de domicilio social
    QUALITY EXCLUSIVE EDITIONS SL. Cambio de domicilio social. AVDA DE MADRID 88 - NAVE 4 (ARGANDA DEL REY). Datos registrales. T 30732 , F 67, S 8, H M 553042, I/A 4 (26.10.17).
  3. 07/12/2015#3621622
    Cambio de domicilio social
    QUALITY EXCLUSIVE EDITIONS SL. Cambio de domicilio social. C/ SAN BERNARDO Nº 13 PISO 6º C (MADRID). Datos registrales. T 30732 , F 66, S 8, H M 553042, I/A 3 (30.11.15).
  4. 29/10/2014#3036009
    Cambio de domicilio social
    QUALITY EXCLUSIVE EDITIONS SL. Cambio de domicilio social. C/ PUERTO DEL MONASTERIO 10 (MADRID). Datos registrales. T 30732 , F 66, S 8, H M 553042, I/A 2 (22.10.14).
  5. 19/02/2013#2134184
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUALITY EXCLUSIVE EDITIONS SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: "Venta directa de productos editoriales. - Venta de productos de salud y menaje. - Labores comerciales (venta de productos a otras empresas). - Ventade Vehí…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID 88 - NAVE 4 (ARGANDA DEL REY), Arganda del Rey, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector