• Company «Qualest Patrimonial SL»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B65472250
Status Active
Province Barcelona
Incorporation date Jan. 18, 2011 (11 years, 6 months ago)
Address Cl Magdalena Miro Num.21 P.2 Pta.2 (Vilanova I La Geltru).
Corporate purpose La gestion,asesoramiento y prestacion de servicios de distribucion,informaticos,contables,laborales,administrativos,de gestion de empresa,de estructura de la misma,de estrategias comerciales e industriales,y de ...
Share capital 82,280.0 euros
Officers
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Position Natural or legal entity From Until
ADM.UNICO Brullortega SL 30/08/2019 Current
REPR.143 RRM Brull Ortiz Eduard 30/08/2019 Current
APODERADO Gallego Soler Marina 22/08/2011 Current
APODERADO Ballester Burguet Carles 16/02/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Sancho Sole Jordi 07/05/2015 30/08/2019
SECRETARIO Gallego Soler Marina 07/05/2015 30/08/2019
CONSEJERO Gallego Soler Marina 07/05/2015 30/08/2019
PRESIDENTE Brull Ortiz Eduard 07/05/2015 30/08/2019
CONSEJERO Brull Ortiz Eduard 07/05/2015 30/08/2019
CONS. DELEG. Brull Ortiz Eduard 07/05/2015 30/08/2019
ADM.UNICO Brull Ortiz Eduard 18/01/2011 07/05/2015
APODERADO Fonoll Ferrer Cristina 16/02/2011 13/05/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Qualest Patrimonial SL.

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Qualest Patrimonial SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 217040 of 2022
Registry data: T 46534 , F 101, S 8, H B 523079, I/A 3

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Qualest Patrimonial SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 217040 of 2022
Registry data: T 46534 , F 101, S 8, H B 523079, I/A 3

12

Jul 2021

Nombramientos


On 12/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Qualest Patrimonial SL
CONSEJERO Martinez Portillo Patricia
CONSEJERO Martinez Cañabate Juan
CONSEJERO Cabello Vila Maria Merce
CONSEJERO Cabello Padrisa Jose Manuel
CONS.DEL.SOL Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 344711 of 2021
Registry data: T 45143 , F 202, S 8, H B 422657, I/A 8

05

Feb 2021

Reducción de capital


Reducción de capital


Announcement 68428 of 2021
Registry data: T 46523 , F 63, S 8, H B 403137, I/A 17

15

Sep 2020

Cambio de domicilio social


On date 15/09/2020, the company changes its registered office to CL MAGDALENA MIRO Num.21 P.2 PTA.2 (VILANOVA I LA GELTRU).


Announcement 320939 of 2020
Registry data: T 46523 , F 63, S 8, H B 403137, I/A 16

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

13

Jan 2020

Otros conceptos


ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "FACTOR HABAST S.L."(SOCIEDAD UNIPERSONAL).


Announcement 20762 of 2020
Registry data: T 46523 , F 61, S 8, H B 403137, I/A 15

08

Nov 2019

Cambio de objeto social


On date 08/11/2019, the company changes its activity to:

LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,Y DE ...


Announcement 473024 of 2019
Registry data: T 46523 , F 61, S 8, H B 403137, I/A 14

04

Oct 2019

Revocaciones


On 04/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Qualest Patrimonial SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 422783 of 2019
Registry data: T 43089 , F 183, S 8, H B 403135, I/A 17

04

Oct 2019

Nombramientos


On 04/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Qualest Patrimonial SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 422780 of 2019
Registry data: T 43089 , F 183, S 8, H B 403135, I/A 16

01

Oct 2019

Nombramientos


On 01/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Qualest Patrimonial SL
CONSEJERO Misse Marti Alberto
CONSEJERO Mateos Taylor David

Announcement 420527 of 2019
Registry data: T 44896 , F 132, S 8, H B 262959, I/A 24

01

Oct 2019

Revocaciones


On 01/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Qualest Patrimonial SL
CONSEJERO Misse Marti Alberto
CONSEJERO Mateos Taylor David

Announcement 420527 of 2019
Registry data: T 44896 , F 132, S 8, H B 262959, I/A 24

30

Aug 2019

Modificaciones estatutarias


On date 30/08/2019, the company made the following statutory modifications:

ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 382236 of 2019
Registry data: T 46523 , F 60, S 8, H B 403137, I/A 13

30

Aug 2019

Nombramientos


On 30/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Brullortega SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 382236 of 2019
Registry data: T 46523 , F 60, S 8, H B 403137, I/A 13

30

Aug 2019

Revocaciones


On 30/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Sancho Sole Jordi
CONSEJERO Gallego Soler Marina
CONSEJERO Brull Ortiz Eduard

Announcement 382236 of 2019
Registry data: T 46523 , F 60, S 8, H B 403137, I/A 13

27

Aug 2019

Revocaciones


On 27/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Qualest Patrimonial SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 377694 of 2019
Registry data: T 44736 , F 46, S 8, H B 421759, I/A 16

27

Aug 2019

Revocaciones


On 27/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Qualest Patrimonial SL
REPR.143 RRM Brull Ortiz Eduard

Announcement 377693 of 2019
Registry data: T 45644 , F 146, S 8, H B 353178, I/A 28

23

Aug 2019

Reducción de capital


Reducción de capital


Announcement 375087 of 2019
Registry data: T 46523 , F 60, S 8, H B 403137, I/A 12

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