VALUABLE QUALITY METALS SL
Hoja B448248· NIF B66220203
- 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
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
- Arrufat Pons Anna MariaCeased on 12/08/2021Administrador Único
- Gumbert Ribot JoanCeased on 07/03/2017Administrador Único
- Serch Civis Maria MagdalenaCeased on 05/10/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/10/2023· Registered 05/10/2023· I/A 5
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 5
- ExtinciónPublished 16/10/2023· Registered 05/10/2023· I/A 5
- RevocacionesPublished 19/08/2021· Registered 12/08/2021· I/A 4
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 4
- Modificaciones estatutariasPublished 19/08/2021· Registered 12/08/2021· I/A 4
- Cambio de objeto socialPublished 19/08/2021· Registered 12/08/2021· I/A 4
- Cambio de domicilio socialPublished 19/04/2017· Registered 10/04/2017· I/A 3
- RevocacionesPublished 14/03/2017· Registered 07/03/2017· I/A 2
- NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 2
- Cambio de domicilio socialPublished 14/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 17/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 1
Changes
- 16/10/2023Extinción
- 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 ...
- 19/08/2021Modificaciones estatutarias
- 19/04/2017Cambio de domicilio social
CL CORCEGA Num.73 P.1 PTA.1 (BARCELONA)
- 14/03/2017Cambio de domicilio social
AV DE ROMA Num.110 P.7 PTA.2 (BARCELONA)
Capital · events
- 17/02/2014ConstituciónInitial 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)
- 16/10/2023#7747253RevocacionesNombramientosExtinción
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 ( … - 19/08/2021#6576155RevocacionesNombramientosModificaciones 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… - 19/04/2017#4340993Cambio 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).
- 14/03/2017#4288261RevocacionesNombramientosCambio 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 … - 17/02/2014#2673365ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.