QUALIX VENTURES S.L

Hoja B557679· NIF B02975316

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
810 000,00 €
Incorporation :
01/02/2021
Directors :
Mezquida Andreu Octavio, Valentina Claudia Carricate, Climent Rosello Luis Jose, Cristian Americo Fabbri, Mezquida Andreu Eduard

Legal information

Legal information for QUALIX VENTURES S.L

NIF
Hoja registral
IRUS1000379849487
Legal formSociedades de responsabilidad limitada
Share capital810 000,00 €
Incorporation date01/02/2021
Register referenceTomo 47632 · Folio 158 · Hoja B557679
StatusVigente

Activity

QUALIX VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2021. The Spanish commercial register has published 7 filings for this company, from 1 February 2021 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 810 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
QUALIX VENTURES S.LCliment Rosello Luis JoseCliment Rosello Luis…Cristian Americo FabbriCristian Americo Fab…QUALIX DOT S.LQUALIX DOT S.LLLUIS CLIMENT ROSELLO SLLLUIS CLIMENT ROSELL…MCMSPAIN DISTRIBUCIONES INDUSTRIALES SLMCMSPAIN DISTRIBUCIO…COETUSPHARMA S.LCOETUSPHARMA S.LLLUIS CLIMENT ROSELLO SLLLUIS CLIMENT ROSELL…LUMALU & FRIENDS SLLUMALU & FRIENDS SLFILLED & SEALED SOCIEDAD ANONIMAFILLED & SEALED SOCI…

Registered actos

  1. RevocacionesPublished 19/11/2024· Registered 12/11/2024· I/A 5
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 5
  3. Ampliación de capitalPublished 27/09/2024· Registered 20/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 16/06/2022· Registered 08/06/2022· I/A 3
  5. Cambio de domicilio socialPublished 26/07/2021· Registered 16/07/2021· I/A 2
  6. ConstituciónPublished 01/02/2021· Registered 22/01/2021· I/A 1
  7. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 1

Changes

  1. 16/06/2022Cambio de domicilio social

    CL BOTANICA,137-139 (HOSPITALET DE LLOBREGAT (L')

  2. 26/07/2021Cambio de domicilio social

    CL CABESTANY NUM.5 BAJOS (BARCELONA)

Capital · events

  1. 27/09/2024Ampliación de capital
    Resulting capital: 810 000,00 € (+600 000,00 €)
  2. 01/02/2021Constitución
    Initial capital: 210 000,00 €

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. 19/11/2024#8348888
    RevocacionesNombramientos
    QUALIX VENTURES S.L. Revocaciones. CONSEJERO: CLIMENT ROSELLO LUIS JOSE. VICEPRESIDEN: CLIMENT ROSELLO LUIS JOSE. CONS.DEL.MAN: CLIMENT ROSELLO LUIS JOSE. Nombramientos. CONSEJERO: VALENTINA CLAUDIA CARRICATE. VICEPRESIDEN: VALENTINA CLAUDIA CARRICAT…
  2. 27/09/2024#8269100
    Ampliación de capital
    QUALIX VENTURES S.L. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 810.000,00 Euros. Datos registrales. S 8 , H B 557679, I/A 4 (20.09.24).
  3. 16/06/2022#7025076
    Cambio de domicilio social
    QUALIX VENTURES S.L. Cambio de domicilio social. CL BOTANICA,137-139 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 47632 , F 158, S 8, H B 557679, I/A 3 ( 8.06.22).
  4. 26/07/2021#6540792
    Cambio de domicilio social
    QUALIX VENTURES S.L. Cambio de domicilio social. CL CABESTANY NUM.5 BAJOS (BARCELONA). Datos registrales. T 47632 , F 158, S 8, H B 557679, I/A 2 (16.07.21).
  5. 01/02/2021#6233924
    ConstituciónNombramientos
    QUALIX VENTURES S.L. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. ET…

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 2021

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 BOTANICA, 137-139 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector