CUATREBERGES INVERSION CORPORATIVA SL

Hoja M642756· NIF B87796694

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
503 539,00 €
Incorporation :
12/04/2017
Director :
Berges Del Estal Mariano

Legal information

Legal information for CUATREBERGES INVERSION CORPORATIVA SL

NIF
Hoja registral
IRUS1000298597810
Legal formSociedad Limitada (SL)
Share capital503 539,00 €
Incorporation date12/04/2017
LocalityMadrid
Register referenceTomo 35768 · Folio 118 · Hoja M642756
StatusVigente

Activity

CUATREBERGES INVERSION CORPORATIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2017. The Spanish commercial register has published 5 filings for this company, from 12 April 2017 to 4 December 2018, across 4 distinct types of filing. Its registered share capital is 503 539,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de las actividades propias de entidades holding. En particular la adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier título, de valores mobiliarios, y de cualquier tipo de títulos que concedan una participación en sociedades,.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CUATREBERGES INVERSIO…Berges Del Estal MarianoBerges Del Estal Mar…CUATREBERGES ENERGY SLCUATREBERGES ENERGY …BYVIRTUE SLBYVIRTUE SLQBI SOLUTIONS SLQBI SOLUTIONS SLCIUDAD RODRIGO SOLAR SLCIUDAD RODRIGO SOLAR…CIPRES ENERGIA SLCIPRES ENERGIA SLSOLTEC POWER HOLDINGS SASOLTEC POWER HOLDING…SOLTEC PV CONSTRUCTION SLSOLTEC PV CONSTRUCTI…SOLTEC TRACKERS SLSOLTEC TRACKERS SLSOLTEC ENERGIAS RENOVABLES SLSOLTEC ENERGIAS RENO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUATREBERGES INVERSIO…Berges Del Estal MarianoBerges Del Estal Mar…

Beneficial owner (UBO)

Berges Del Estal Mariano100 %

Individual · ultimate beneficial owner · since 12/04/2017

Beneficial owner network map

2 nodes Person Company
CUATREBERGES INVERSIO…Berges Del Estal MarianoBerges Del Estal Mar…

Registered actos

  1. Ampliación de capitalPublished 04/12/2018· Registered 27/11/2018· I/A 3
  2. Ampliación de capitalPublished 10/08/2017· Registered 02/08/2017· I/A 2
  3. ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 12/04/2017· Registered 04/04/2017· I/A 1
  5. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 12/04/2017Declaración de unipersonalidad

    BERGES DEL ESTAL MARIANO

Capital · events

  1. 04/12/2018Ampliación de capital
    Resulting capital: 503 539,00 € (+339 000,00 €)
  2. 10/08/2017Ampliación de capital
    Resulting capital: 164 539,00 € (+161 539,00 €)
  3. 12/04/2017Constitución
    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. 04/12/2018#5158729
    Ampliación de capital
    CUATREBERGES INVERSION CORPORATIVA SL. Ampliación de capital. Capital: 339.000,00 Euros. Resultante Suscrito: 503.539,00 Euros. Datos registrales. T 35768 , F 118, S 8, H M 642756, I/A 3 (27.11.18).
  2. 10/08/2017#4503029
    Ampliación de capital
    CUATREBERGES INVERSION CORPORATIVA SL. Ampliación de capital. Capital: 161.539,00 Euros. Resultante Suscrito: 164.539,00 Euros. Datos registrales. T 35768 , F 117, S 8, H M 642756, I/A 2 ( 2.08.17).
  3. 12/04/2017#4334857
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUATREBERGES INVERSION CORPORATIVA SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: La realización de las actividades propias de entidades holding. En particular la adquisición, tenencia, disfrute, administración, cesión y enajenac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MIGUEL GURIDI 114 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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