VALUABLE QUALITY METALS SL

Hoja B448248· NIF B66220203

Struck off · 16/10/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2014

Legal information

Legal information for VALUABLE QUALITY METALS SL

NIF
Hoja registral
IRUS1000369010975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2014
LocalityBarcelona
Register referenceTomo 44154 · Folio 79 · Hoja B448248
StatusLiquidada

Activity

VALUABLE QUALITY METALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2014. The Spanish commercial register has published 13 filings for this company, from 17 February 2014 to 16 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6820),ACTIVIDAD PRINCIPAL.PROMOCION INMOBILIARIA (CNAE 4110).COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6810).GESTION Y ADMINISTRACION DE LA ...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 16/10/2023· Registered 05/10/2023· I/A 5
  2. NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 5
  3. ExtinciónPublished 16/10/2023· Registered 05/10/2023· I/A 5
  4. RevocacionesPublished 19/08/2021· Registered 12/08/2021· I/A 4
  5. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 4
  6. Modificaciones estatutariasPublished 19/08/2021· Registered 12/08/2021· I/A 4
  7. Cambio de objeto socialPublished 19/08/2021· Registered 12/08/2021· I/A 4
  8. Cambio de domicilio socialPublished 19/04/2017· Registered 10/04/2017· I/A 3
  9. RevocacionesPublished 14/03/2017· Registered 07/03/2017· I/A 2
  10. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 2
  11. Cambio de domicilio socialPublished 14/03/2017· Registered 07/03/2017· I/A 2
  12. ConstituciónPublished 17/02/2014· Registered 07/02/2014· I/A 1
  13. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 16/10/2023Extinción
  2. 19/08/2021Cambio de objeto social

    ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6820),ACTIVIDAD PRINCIPAL.PROMOCION INMOBILIARIA (CNAE 4110).COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6810).GESTION Y ADMINISTRACION DE LA ...

  3. 19/08/2021Modificaciones estatutarias
  4. 19/04/2017Cambio de domicilio social

    CL CORCEGA Num.73 P.1 PTA.1 (BARCELONA)

  5. 14/03/2017Cambio de domicilio social

    AV DE ROMA Num.110 P.7 PTA.2 (BARCELONA)

Capital · events

  1. 17/02/2014Constitución
    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. 16/10/2023#7747253
    RevocacionesNombramientosExtinción
    VALUABLE QUALITY METALS SL. Revocaciones. ADM.UNICO: SERCH CIVIS MARIA MAGDALENA. LIQUIDADOR: SERCH CIVIS MARIA MAGDALENA. Nombramientos. LIQUIDADOR: SERCH CIVIS MARIA MAGDALENA. Extinción. Datos registrales. T 44154 , F 79, S 8, H B 448248, I/A 5 ( 
  2. 19/08/2021#6576155
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    VALUABLE QUALITY METALS SL. Revocaciones. ADM.UNICO: ARRUFAT PONS ANNA MARIA. Nombramientos. ADM.UNICO: SERCH CIVIS MARIA MAGDALENA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE
  3. 19/04/2017#4340993
    Cambio de domicilio social
    VALUABLE QUALITY METALS SL. Cambio de domicilio social. CL CORCEGA Num.73 P.1 PTA.1 (BARCELONA). Datos registrales. T 44154 , F 79, S 8, H B 448248, I/A 3 (10.04.17).
  4. 14/03/2017#4288261
    RevocacionesNombramientosCambio de domicilio social
    VALUABLE QUALITY METALS SL. Revocaciones. ADM.UNICO: GUMBERT RIBOT JOAN. Nombramientos. ADM.UNICO: ARRUFAT PONS ANNA MARIA. Cambio de domicilio social. AV DE ROMA Num.110 P.7 PTA.2 (BARCELONA). Datos registrales. T 44154 , F 78, S 8, H B 448248, I/A 
  5. 17/02/2014#2673365
    ConstituciónNombramientos
    VALUABLE QUALITY METALS SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.Y QUE SE CONCRETAN EN LA IMPORTACION Y EXPORTACION DE METALES NO FERRICOS

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA Num.73 P.1 PTA.1 (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 — Promoción inmobiliaria — are listed together.