QUALITYVIP VALLES SL
Hoja B451896· NIF B66283417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 09/05/2014
- Director :
- Burgueño Serrano Fernando
Legal information
Legal information for QUALITYVIP VALLES SL
Activity
QUALITYVIP VALLES SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). It was incorporated on 9 May 2014. The Spanish commercial register has published 16 filings for this company, from 9 May 2014 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 4 200,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Burgueño Serrano FernandoSince 11/05/2015Administrador Único
Former
- Martin Peña YolandaCeased on 11/01/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/01/2023· Registered 11/01/2023· I/A 9
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 9
- Cambio de domicilio socialPublished 26/02/2020· Registered 18/02/2020· I/A 8
- RevocacionesPublished 30/07/2019· Registered 22/07/2019· I/A 7
- NombramientosPublished 30/07/2019· Registered 22/07/2019· I/A 7
- Ampliación de capitalPublished 30/07/2019· Registered 22/07/2019· I/A 7
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 6
- Cambio de domicilio socialPublished 30/11/2017· Registered 22/11/2017· I/A 5
- NombramientosPublished 18/10/2017· Registered 05/10/2017· I/A 4
- Cambio de domicilio socialPublished 18/10/2017· Registered 05/10/2017· I/A 4
- RevocacionesPublished 14/03/2016· Registered 07/03/2016· I/A 3
- RevocacionesPublished 20/05/2015· Registered 11/05/2015· I/A 2
- NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 2
- Cambio de domicilio socialPublished 20/05/2015· Registered 11/05/2015· I/A 2
- ConstituciónPublished 09/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 1
Changes
- 26/02/2020Cambio de domicilio social
CL DE LA TORRASSA 13 P.I.SUD SECTOR P-3 NAVE 13 (CARDEDEU)
- 30/11/2017Cambio de domicilio social
CL ANSELM CLAVE NUM.66 ESC.1 LOCAL 3 (ROCA DEL VALLES (LA))
- 18/10/2017Cambio de domicilio social
CL MOLI, 43, SANTA AGNES DE MALANYANES (ROCA DEL VALLES (LA))
- 20/05/2015Cambio de domicilio social
CL PONENT Num.12 (ROCA DEL VALLES (LA))
Capital · events
- 30/07/2019Ampliación de capitalResulting capital: 4 200,00 € (+1 200,00 €)
- 09/05/2014ConstituciónInitial 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)
- 18/01/2023#7335265RevocacionesNombramientos
QUALITYVIP VALLES SL. Revocaciones. ADM.SOLIDAR.: MARTIN PEÑA YOLANDA;BURGUEÑO SERRANO FERNANDO. Nombramientos. ADM.UNICO: BURGUEÑO SERRANO FERNANDO. Datos registrales. T 44291 , F 117, S 8, H B 451896, I/A 9 (11.01.23).
- 26/02/2020#5813188Cambio de domicilio social
QUALITYVIP VALLES SL. Cambio de domicilio social. CL DE LA TORRASSA 13 P.I.SUD SECTOR P-3 NAVE 13 (CARDEDEU). Datos registrales. T 44291 , F 117, S 8, H B 451896, I/A 8 (18.02.20).
- 30/07/2019#5519806RevocacionesNombramientosAmpliación de capital
QUALITYVIP VALLES SL. Revocaciones. ADM.UNICO: MARTIN PEÑA YOLANDA. Nombramientos. ADM.SOLIDAR.: MARTIN PEÑA YOLANDA;BURGUEÑO SERRANO FERNANDO. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T … - 26/02/2018#4764209Nombramientos
QUALITYVIP VALLES SL. Nombramientos. APODERAD.SOL: BURGUEÑO SERRANO FERNANDO. Datos registrales. T 44291 , F 116, S 8, H B 451896, I/A 6 (16.02.18).
- 30/11/2017#4641892Cambio de domicilio social
QUALITYVIP VALLES SL. Cambio de domicilio social. CL ANSELM CLAVE NUM.66 ESC.1 LOCAL 3 (ROCA DEL VALLES (LA)). Datos registrales. T 44291 , F 116, S 8, H B 451896, I/A 5 (22.11.17).
- 18/10/2017#4580064NombramientosCambio de domicilio social
QUALITYVIP VALLES SL. Nombramientos. ADM.UNICO: MARTIN PEÑA YOLANDA. Cambio de domicilio social. CL MOLI, 43, SANTA AGNES DE MALANYANES (ROCA DEL VALLES (LA)). Datos registrales. T 44291 , F 116, S 8, H B 451896, I/A 4 ( 5.10.17).
- 14/03/2016#3765807Revocaciones
QUALITYVIP VALLES SL. Revocaciones. ADM.UNICO: BURGUEÑO SERRANO FERNANDO. Datos registrales. T 44291 , F 116, S 8, H B 451896, I/A 3 ( 7.03.16).
- 20/05/2015#3327423RevocacionesNombramientosCambio de domicilio social
QUALITYVIP VALLES SL. Revocaciones. ADM.UNICO: MARTIN PEÑA YOLANDA. Nombramientos. ADM.UNICO: BURGUEÑO SERRANO FERNANDO. Cambio de domicilio social. CL PONENT Num.12 (ROCA DEL VALLES (LA)). Datos registrales. T 44291 , F 115, S 8, H B 451896, I/A 2 (… - 09/05/2014#2794991ConstituciónNombramientos
QUALITYVIP VALLES SL. Constitución. Comienzo de operaciones: 1.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADE…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.