QUADROVICA SL
Hoja V183356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 20/08/2018
- Director :
- Daroqui Peris Enrique Federico
Legal information
Legal information for QUADROVICA SL
Activity
Corporate purpose
La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidades de bienes o derechos de cualquier clase por cuenta propia y con excepción de la intermediación, dejando fuera siempre las actividades objeto d.
Directors and representatives
Directors
Current
- Daroqui Peris Enrique FedericoSince 10/08/2018Administrador Único
Auditors
Current
- BAKER TILLY AUDITORES SLPSince 16/11/2022Auditor
Directors network map
Cap table · shareholdings
- Daroqui Peris Enrique Federico100 %
Individual · since 20/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daroqui Peris Enrique Federico100 %
Individual · ultimate beneficial owner · since 20/08/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 27/03/2024· Registered 20/03/2024· I/A 4
- NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 3
- Cambio de domicilio socialPublished 16/10/2018· Registered 08/10/2018· I/A 2
- ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
- Declaración de unipersonalidadPublished 20/08/2018· Registered 10/08/2018· I/A 1
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1
Capital · events
- 20/08/2018ConstituciónInitial capital: 30 000,00 €
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)
- 27/03/2024#8009355
Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA
Cambio de denominación socialAUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Cambio de denominación social. QUADROVICA SL. Datos registrales. T 10540, L 7821, F 17, S 8, H V 183356, I/A 4 (20.03.24).
- 23/11/2022#7258987
Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA
NombramientosAUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 10540, L 7821, F 17, S 8, H V 183356, I/A 3 (16.11.22).
- 16/10/2018#5087406
Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA
Cambio de domicilio socialAUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DELS TRAGINERS 20 (ALCASSER). Datos registrales. T 10540, L 7821, F 17, S 8, H V 183356, I/A 2 ( 8.10.18).
- 20/08/2018#5017254
Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosAUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.18. Objeto social: La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades,…
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 2018
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.