QUASAR VENTURES GROUP S.L

Hoja B547673· NIF B67609842

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
153 000,00 €
Incorporation :
03/04/2020
Director :
Monjo Roig Albert
Former name :
ARCADIA PACIFIC S.L

Legal information

Legal information for QUASAR VENTURES GROUP S.L

NIF
Hoja registral
IRUS1000378854997
Legal formSociedades de responsabilidad limitada
Share capital153 000,00 €
Incorporation date03/04/2020
Register referenceTomo 47296 · Folio 166 · Hoja B547673
Former names
ARCADIA PACIFIC S.L2020-04-03 → 2020-12-02
StatusVigente

Activity

QUASAR VENTURES GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 April 2020. The Spanish commercial register has published 10 filings for this company, from 3 April 2020 to 2 August 2021, across 7 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL (CNAE 7022). ACTIVIDADES DE SOCIEDADES HOLDING. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
QUASAR VENTURES GROUP…Monjo Roig AlbertMonjo Roig AlbertPULSAR DISTRIBUTION 1 S.LPULSAR DISTRIBUTION …PULSAR GROUP CORP S.LPULSAR GROUP CORP S.LENERGY TRADING SPAIN 2050 S.LENERGY TRADING SPAIN…ZANIA SINFONY S.LZANIA SINFONY S.LPINAPO PROJECTS S.LPINAPO PROJECTS S.LPULSAR TERMINALS SLPULSAR TERMINALS SLPULSAR DISTRIBUTION 1 SLPULSAR DISTRIBUTION …AVANZA SUENTY SLAVANZA SUENTY SLARCADIA MATRIX SOCIEDAD LIMITADAARCADIA MATRIX SOCIE…ATICA LANCER PROJECTS SLATICA LANCER PROJECT…ALTA SMART PROJECTS SOCIEDAD LIMITADAALTA SMART PROJECTS …ZAFIRO SPRINT SLZAFIRO SPRINT SLSERENA AUDAZ SOCIEDAD LIMITADASERENA AUDAZ SOCIEDA…KENTIA LANCER SOCIEDAD LIMITADAKENTIA LANCER SOCIED…

Registered actos

  1. Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 3
  2. Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 3
  3. Cambio de objeto socialPublished 02/08/2021· Registered 26/07/2021· I/A 3
  4. RevocacionesPublished 02/12/2020· Registered 24/11/2020· I/A 2
  5. NombramientosPublished 02/12/2020· Registered 24/11/2020· I/A 2
  6. Cambio de denominación socialPublished 02/12/2020· Registered 24/11/2020· I/A 2
  7. Cambio de domicilio socialPublished 02/12/2020· Registered 24/11/2020· I/A 2
  8. Cambio de objeto socialPublished 02/12/2020· Registered 24/11/2020· I/A 2
  9. ConstituciónPublished 03/04/2020· Registered 24/03/2020· I/A 1
  10. NombramientosPublished 03/04/2020· Registered 24/03/2020· I/A 1

Changes

  1. 02/08/2021Cambio de denominación social

    ARCADIA PACIFIC S.L→QUASAR VENTURES GROUP S.L

  2. 02/08/2021Cambio de domicilio social

    CL LLULL Num.109 P.2 (BARCELONA)

  3. 02/08/2021Cambio de objeto social

    ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL (CNAE 7022). ACTIVIDADES DE SOCIEDADES HOLDING. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  4. 02/12/2020Cambio de domicilio social

    CL SANT GERVASI DE CASSOLES Num.119 P.3 PTA.2 (BARCELONA)

  5. 02/12/2020Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL.COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES SIENDO SU CNAE EL NUMERO 4652.COMERCIO AL POR MAYOR DE ORDENADORES ...

Capital · events

  1. 02/08/2021Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 03/04/2020Constitución
    Initial 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)

  1. 02/08/2021#6550798
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    QUASAR VENTURES GROUP S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Cambio de domicilio social. CL LLULL Num.109 P.2 (BARCELONA). Cambio de objeto social. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARI…
  2. 02/12/2020#6147800

    Company name: ARCADIA PACIFIC S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ARCADIA PACIFIC S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MONJO ROIG ALBERT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALBERT MONJO ROIG. Cambio de denominación social. QUASAR VENTURES GROUP S.…
  3. 03/04/2020#5864215

    Company name: ARCADIA PACIFIC S.L

    ConstituciónNombramientos
    ARCADIA PACIFIC S.L. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUS…

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 2020

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 LLULL Num.109 P.2 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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