QYYO MANAGEMENT S.L
Hoja B509888· NIF B67084947
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 19 004,00 €
- Incorporation :
- 13/10/2017
- Directors :
- Agredano Herrera Juan Francisco, Cortizas Allegue Ana Maria
Legal information
Legal information for QYYO MANAGEMENT S.L
Activity
QYYO MANAGEMENT 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 13 October 2017. The Spanish commercial register has published 5 filings for this company, from 13 October 2017 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 19 004,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 7022.
Directors and representatives
Directors
Current
- Agredano Herrera Juan FranciscoSince 05/10/2017Administrador Solidario
- Cortizas Allegue Ana MariaSince 05/10/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/12/2024· Registered 11/12/2024· I/A 4
- Ampliación de capitalPublished 31/08/2023· Registered 24/08/2023· I/A 3
- Modificaciones estatutariasPublished 06/05/2021· Registered 28/04/2021· I/A 2
- ConstituciónPublished 13/10/2017· Registered 05/10/2017· I/A 1
- NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 1
Changes
- 18/12/2024Cambio de domicilio social
PS SANT DIDAC Num.45 (SITGES)
- 06/05/2021Modificaciones estatutarias
Capital · events
- 31/08/2023Ampliación de capitalResulting capital: 19 004,00 € (+16 004,00 €)
- 13/10/2017ConstituciónInitial 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)
- 18/12/2024#8402619Cambio de domicilio social
QYYO MANAGEMENT S.L. Cambio de domicilio social. PS SANT DIDAC Num.45 (SITGES). Datos registrales. S 8 , H B 509888, I/A 4 (11.12.24).
- 31/08/2023#7695674Ampliación de capital
QYYO MANAGEMENT S.L. Ampliación de capital. Capital: 16.004,00 Euros. Resultante Suscrito: 19.004,00 Euros. Datos registrales. T 46115 , F 143, S 8, H B 509888, I/A 3 (24.08.23).
- 06/05/2021#6394007Modificaciones estatutarias
QYYO MANAGEMENT S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46115 , F 142, S 8, H B 509888, I/A 2 (28.04.21).
- 13/10/2017#4574604ConstituciónNombramientos
QYYO MANAGEMENT S.L. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 7022. Domicilio: PS FONDO D'EN PERE JOAN NUM.66 (SITGES). Capital: 3.000,00…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.