QUIGEPA SOCIEDAD LIMITADA

Hoja T1963· NIF B43052323

VigenteTarragona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 272 648,92 €
Director :
Aules Millan Norma

Legal information

Legal information for QUIGEPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107098886
Legal formSociedad Limitada (SL)
Share capital1 272 648,92 €
Register referenceTomo 3054 · Folio 62 · Hoja T1963
StatusVigente

Activity

QUIGEPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 1 272 648,92 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
QUIGEPA SOCIEDAD LIMI…Aules Millan NormaAules Millan NormaJOCS MISTRAL SOCIEDAD LIMITADAJOCS MISTRAL SOCIEDA…

Registered actos

  1. RevocacionesPublished 03/10/2023· Registered 27/09/2023· I/A 29
  2. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 28
  3. Reducción de capitalPublished 05/01/2018· Registered 28/12/2017· I/A 27
  4. Ampliación de capitalPublished 09/01/2017· Registered 30/12/2016· I/A 26
  5. Fusión por absorciónPublished 05/01/2016· Registered 24/12/2015· I/A 25
  6. Ampliación de capitalPublished 03/02/2012· Registered 26/01/2012· I/A 24
  7. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 23
  8. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 23

Changes

  1. 05/01/2016Fusión por absorción

Capital · events

  1. 05/01/2018Reducción de capital
    Resulting capital: 1 272 648,92 €
  2. 09/01/2017Ampliación de capital
    Resulting capital: 1 355 901,27 € (+265 024,99 €)
  3. 03/02/2012Ampliación de capital
    Resulting capital: 1 090 876,28 € (+357 534,28 €)

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. 03/10/2023#7732945
    Revocaciones
    QUIGEPA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: GEERTS WILFRIED;VAZQUEZ VIDIELLA JOSE LUIS. Datos registrales. T 3054 , F 62, S 8, H T 1963, I/A 29 (27.09.23).
  2. 05/01/2018#10517471
    Nombramientos
    QUIGEPA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AULES MILLAN MARIA IRMA. Datos registrales. T 2288 , F 143, S 8, H T 1963, I/A 28 (28.12.17).
  3. 05/01/2018#10517470
    Reducción de capital
    QUIGEPA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 83.252,35 Euros. Resultante Suscrito: 1.272.648,92 Euros. Datos registrales. T 2288 , F 142, S 8, H T 1963, I/A 27 (28.12.17).
  4. 09/01/2017#10503379
    Ampliación de capital
    QUIGEPA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 265.024,99 Euros. Resultante Suscrito: 1.355.901,27 Euros. Datos registrales. T 2288 , F 54, S 8, H T 1963, I/A 26 (30.12.16).
  5. 05/01/2016#10483469
    Fusión por absorción
    QUIGEPA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA JORAU SL. Datos registrales. T 2288 , F 51, S 8, H T 1963, I/A 25 (24.12.15).
  6. 03/02/2012#1575053
    Ampliación de capital
    QUIGEPA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 357.534,28 Euros. Resultante Suscrito: 1.090.876,28 Euros. Datos registrales. T 2288 , F 51, S 8, H T 1963, I/A 24 (26.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  7. 21/11/2011#1467639
    Ceses/DimisionesNombramientos
    QUIGEPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AULES IBORRA TOMAS. Nombramientos. Adm. Unico: AULES MILLAN NORMA. Datos registrales. T 2288 , F 50, S 8, H T 1963, I/A 23 ( 8.11.11).

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

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 addressRAMBLA VELLA, NUMERO 11 BIS BAJOS.-, TARRAGONA
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