QUATERNI SOCIEDAD ANONIMA
Hoja V150750· NIF A98215577
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ibañez Vidal Enrique
Legal information
Legal information for QUATERNI SOCIEDAD ANONIMA
Activity
QUATERNI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 6 November 2012 to 20 September 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ibañez Vidal EnriqueSince 25/10/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 25/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ibañez Vidal Enrique100 %
Individual · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Vidal Enrique100 %
Individual · ultimate beneficial owner · since 06/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2012· Registered 25/10/2012· I/A 2
- Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
- Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 2
Changes
- 06/11/2012Cambio de domicilio social
C/ CIRILO AMOROS 6 2 (VALENCIA)
- 06/11/2012Declaración de unipersonalidad
IBAÑEZ VIDAL ENRIQUE
Timeline (BORME)
- 20/09/2017#4548597
QUATERNI SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9535, L 6817, F 212, S 8, H V 150750, I/A 2 M (13.09.17).
- 06/11/2012#1972469Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
QUATERNI SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: IBAÑEZ VIDAL ENRIQUE. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: IBAÑEZ VIDAL ENRIQUE. Cambio de domicilio social. C/ CIRILO AMOROS 6 2 (VALENC…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.