QUALITYDAY SOLUTIONS SL
Hoja PM80588· NIF B16505745
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2017
- Director :
- Franco Cotroneo Renzo
Legal information
Legal information for QUALITYDAY SOLUTIONS SL
Activity
QUALITYDAY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 9 February 2017. The Spanish commercial register has published 6 filings for this company, from 9 February 2017 to 28 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
El comercio al por mayor de café, té, cacao y especias; - el comercio al por mayor de bebidas, refrescos, zumos, vinos, cervezas y bebidas alcohólicas en general; - el comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco; ...
Directors and representatives
Directors
Current
- Franco Cotroneo RenzoSince 02/02/2017Administrador Único
Former
- Ordinas Avella Maria MagdalenaCeased on 20/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Franco Cotroneo Renzo100 %
Individual · since 28/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Cotroneo Renzo100 %
Individual · ultimate beneficial owner · since 28/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/02/2019· Registered 22/02/2019· I/A 3
- Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 2
- NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 2
- Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 2
- ConstituciónPublished 09/02/2017· Registered 02/02/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 1
Changes
- 28/02/2019Declaración de unipersonalidad
FRANCO COTRONEO RENZO
- 28/02/2018Cambio de domicilio social
PASEO COLOM 14 - CAN PICAFORT (SANTA MARGALIDA)
Capital · events
- 09/02/2017ConstituciónInitial 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)
- 28/02/2019#5283309Declaración de unipersonalidad
QUALITYDAY SOLUTIONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRANCO COTRONEO RENZO. Datos registrales. T 2693 , F 43, S 8, H PM 80588, I/A 3 (22.02.19).
- 28/02/2018#4768516Ceses/DimisionesNombramientosCambio de domicilio social
QUALITYDAY SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ORDINAS AVELLA MARIA MAGDALENA;FRANCO COTRONEO RENZO. Nombramientos. Adm. Unico: FRANCO COTRONEO RENZO. Otros conceptos: Cambio del Organo de Administración: Administrado… - 09/02/2017#4236003ConstituciónNombramientos
QUALITYDAY SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.01.17. Objeto social: El comercio al por mayor de café, té, cacao y especias; - el comercio al por mayor de bebidas, refrescos, zumos, vinos, cervezas y bebida…
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 2017
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.