4 VENTS SA

Hoja B48522· NIF A58834425

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
4VADMIN SL

Legal information

Legal information for 4 VENTS SA

NIF
Hoja registral
IRUS1000334642253
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Register referenceTomo 23906 · Folio 166 · Hoja B48522
StatusVigente

Activity

4 VENTS SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 10 filings for this company, from 9 January 2012 to 29 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

AMPLIAR A: EL ARRENDAMIENTO DE LA EXPLOTACION DE LA ACTIVIDAD DE NEGOCIO DE RESTAURACION.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 29/10/2021· Registered 21/10/2021· I/A 12
  2. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 12
  3. RevocacionesPublished 12/01/2017· Registered 03/01/2017· I/A 10
  4. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 10
  5. Cambio de domicilio socialPublished 02/06/2015· Registered 26/05/2015· I/A 9
  6. Cambio de objeto socialPublished 02/06/2015· Registered 26/05/2015· I/A 9
  7. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 8
  8. RevocacionesPublished 09/01/2012· Registered 27/12/2011· I/A 7
  9. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 7

Changes

  1. 02/06/2015Cambio de domicilio social

    PJ DELS 4 VENTS Num.1 (RUBI)

  2. 02/06/2015Cambio de objeto social

    AMPLIAR A: EL ARRENDAMIENTO DE LA EXPLOTACION DE LA ACTIVIDAD DE NEGOCIO DE RESTAURACION.

  3. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2021#6661477
    RevocacionesNombramientos
    4 VENTS SA. Revocaciones. ADM.UNICO: PEREZ GALAN JOSE. Nombramientos. ADM.UNICO: 4VADMIN SL. REPR.143 RRM: PEREZ GALAN JOSE. Datos registrales. T 23906 , F 166, S 8, H B 48522, I/A 12 (21.10.21).
  2. 24/04/2019#5368769
    4 VENTS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: 4VADMIN S.L. Datos registrales. T 23906 , F 165, S 8, H B 48522, I/A 11 (15.04.19).
  3. 12/01/2017#4185095
    RevocacionesNombramientos
    4 VENTS SA. Revocaciones. ADM.UNICO: PEREZ GALAN JOSE. Nombramientos. ADM.UNICO: PEREZ GALAN JOSE. Datos registrales. T 23906 , F 165, S 8, H B 48522, I/A 10 ( 3.01.17).
  4. 02/06/2015#3348828
    Cambio de domicilio socialCambio de objeto social
    4 VENTS SA. Cambio de domicilio social. PJ DELS 4 VENTS Num.1 (RUBI). Cambio de objeto social. AMPLIAR A: EL ARRENDAMIENTO DE LA EXPLOTACION DE LA ACTIVIDAD DE NEGOCIO DE RESTAURACION. Datos registrales. T 23906 , F 165, S 8, H B 48522, I/A 9 (26.05.…
  5. 08/03/2013#2166845
    Modificaciones estatutarias
    4 VENTS SA. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23906 , F 165, S 8, H B 48522, I/A 8 (28.02.13).
  6. 09/01/2012#10426958
    RevocacionesNombramientos
    4 VENTS SA. Revocaciones. ADM.UNICO: PEREZ GALAN JOSE. Nombramientos. ADM.UNICO: PEREZ GALAN JOSE. Datos registrales. T 23906 , F 164, S 8, H B 48522, I/A 7 (27.12.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressPJ DELS 4 VENTS Num.1 (RUBI), Rubí, 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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