QUALITY FORWARDING SOCIEDAD LIMITADA

Hoja V172461· NIF B98853369

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/09/2016
Director :
Sebokova Timea

Legal information

Legal information for QUALITY FORWARDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170107021
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/09/2016
Register referenceTomo 10172 · Folio 52 · Hoja V172461
StatusVigente

Activity

QUALITY FORWARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 19 September 2016. The Spanish commercial register has published 11 filings for this company, from 19 September 2016 to 29 December 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

a) Transitaría, agencia de transportes, el transporte de mercancías por carretera, fletamentos, almacenista, estibas y desestibas y aquellas otras actividades relacionadas con el transporte, almacenamiento y distribución de mercancías, incluso su asesoramiento y dirección. CNAE 5229. b) Despacho adu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Sebokova Timea100 %

    Individual · since 29/12/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sebokova Timea100 %

Individual · ultimate beneficial owner · since 29/12/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 6
  2. Reducción de capitalPublished 29/12/2022· Registered 21/12/2022· I/A 6
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 5
  4. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 4
  5. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 4
  6. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 3
  7. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 3
  8. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 2
  9. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 2
  10. ConstituciónPublished 19/09/2016· Registered 12/09/2016· I/A 1
  11. NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 29/12/2022Declaración de unipersonalidad

    SEBOKOVA TIMEA

Capital · events

  1. 29/12/2022Reducción de capital
    Resulting capital: 30 000,00 €
  2. 19/09/2016Constitución
    Initial capital: 60 000,00 €

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)

  1. 29/12/2022#7316379
    Declaración de unipersonalidadReducción de capital
    QUALITY FORWARDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEBOKOVA TIMEA. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 10172, L 7454, F 52, S 8, H V 1724…
  2. 22/11/2018#5141616
    Nombramientos
    QUALITY FORWARDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ RICOS IGNACIO JOSE. Datos registrales. T 10172, L 7454, F 51, S 8, H V 172461, I/A 5 (15.11.18).
  3. 22/11/2018#5141615
    Ceses/DimisionesNombramientos
    QUALITY FORWARDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SEBOKOVA TIMEA;LLOPIS CARDONA FRANCISCO. Nombramientos. Adm. Unico: SEBOKOVA TIMEA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  4. 02/04/2018#4819508
    Ceses/DimisionesNombramientos
    QUALITY FORWARDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEBOKOVA TIMEA. Nombramientos. Adm. Mancom.: SEBOKOVA TIMEA;LLOPIS CARDONA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  5. 02/04/2018#4819507
    Ceses/DimisionesNombramientos
    QUALITY FORWARDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASCALES ROBLEDO JESUS;CASCALES ROBLEDO VICTOR;SEBOKOVA TIMEA. Nombramientos. Adm. Unico: SEBOKOVA TIMEA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  6. 19/09/2016#4028403
    ConstituciónNombramientos
    QUALITY FORWARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: a) Transitaría, agencia de transportes, el transporte de mercancías por carretera, fletamentos, almacenista, estibas y desestibas y aquellas otras ac…

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 2016

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/ JUAN BAUTISTA PERALES 23 - ENTRESUELO (VALENCIA), Valencia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector