QUALITY GOURMET SELECTIONS SL

Hoja B429945· NIF B65891061

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
7 750,00 €
Incorporation :
22/11/2012
Directors :
Hernandez Veigas Luis Alberto, Tapias Lopez David
Former name :
PROYECTOS E INVERSIONES HERRICK SL

Legal information

Legal information for QUALITY GOURMET SELECTIONS SL

NIF
Hoja registral
IRUS1000367155266
Legal formSociedad Limitada (SL)
Share capital7 750,00 €
Incorporation date22/11/2012
LocalityBarcelona
Register referenceTomo 43443 · Folio 91 · Hoja B429945
Former names
PROYECTOS E INVERSIONES HERRICK SL2012-11-22 → 2015-04-29
StatusVigente

Activity

QUALITY GOURMET SELECTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 November 2012. The Spanish commercial register has published 8 filings for this company, from 22 November 2012 to 29 April 2015, across 7 distinct types of filing. Its registered share capital is 7 750,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

(CNAE 7311) LA PROMOCION, COMERCIALIZACION, REPRESENTACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE PRODUCTOS Y ACCESORIOS DE ALIMENTACION, COCINA Y GASTRONOMIA, YA SEA DIRECTAMENTE O A TRAVES.....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
QUALITY GOURMET SELEC…Hernandez Veigas Luis AlbertoHernandez Veigas Lui…Tapias Lopez DavidTapias Lopez DavidSUPER DOWN 21 FASHION S.LSUPER DOWN 21 FASHIO…POLBISAN S.LPOLBISAN S.L

Registered actos

  1. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 2
  2. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 2
  3. Ampliación de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 2
  4. Modificaciones estatutariasPublished 29/04/2015· Registered 22/04/2015· I/A 2
  5. Cambio de denominación socialPublished 29/04/2015· Registered 22/04/2015· I/A 2
  6. Cambio de objeto socialPublished 29/04/2015· Registered 22/04/2015· I/A 2
  7. ConstituciónPublished 22/11/2012· Registered 13/11/2012· I/A 1
  8. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 1

Changes

  1. 29/04/2015Cambio de objeto social

    (CNAE 7311) LA PROMOCION, COMERCIALIZACION, REPRESENTACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE PRODUCTOS Y ACCESORIOS DE ALIMENTACION, COCINA Y GASTRONOMIA, YA SEA DIRECTAMENTE O A TRAVES.....

  2. 29/04/2015Modificaciones estatutarias

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 7 750,00 € (+4 650,00 €)
  2. 22/11/2012Constitución
    Initial capital: 3 100,00 €

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. 29/04/2015#3302269

    Company name: PROYECTOS E INVERSIONES HERRICK SL

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    PROYECTOS E INVERSIONES HERRICK SL. Revocaciones. ADM.UNICO: FONT MORA JOSE. Nombramientos. ADM.CONJUNTO: HERNANDEZ VEIGAS LUIS ALBERTO;TAPIAS LOPEZ DAVID. Ampliación de capital. Capital: 4.650,00 Euros. Resultante Suscrito: 7.750,00 Euros. Modificac…
  2. 22/11/2012#1996529

    Company name: PROYECTOS E INVERSIONES HERRICK SL

    ConstituciónNombramientos
    PROYECTOS E INVERSIONES HERRICK SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS,SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO,EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO,SU PARCELACIONU…

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 2012

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 addressCL VIA AUGUSTA 20-22 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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