ACTUALITY QUATRE SL

Hoja B401213· NIF B65391575

VigenteBarcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
27 200,00 €
Incorporation :
06/09/2010
Director :
Rico Segovia Oscar

Legal information

Legal information for ACTUALITY QUATRE SL

NIF
Hoja registral
IRUS1000364257260
Legal formSociedad Limitada (SL)
Share capital27 200,00 €
Incorporation date06/09/2010
LocalityArenys de Mar
Register referenceTomo 42077 · Folio 4 · Hoja B401213
StatusVigente

Activity

ACTUALITY QUATRE SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 6 September 2010. The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 8 April 2024, across 7 distinct types of filing. Its registered share capital is 27 200,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

AMPLIAR A:LA GESTION,ORGANIZACION,DISEÑO Y CREACION DE EVENTOS DEPORTIVOS REALIZADOS POR LA EMPRESA O A TRAVES DE UN TERCERO,COMERCIO AL POR MENOR Y ONLINE DE MATERIAL DEPORTIVO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACTUALITY QUATRE SLRico Segovia OscarRico Segovia OscarENS BULL EL CAP 50 S.LENS BULL EL CAP 50 S…

Registered actos

  1. Ampliación de capitalPublished 08/04/2024· Registered 26/03/2024· I/A 5
  2. Cambio de domicilio socialPublished 08/04/2024· Registered 26/03/2024· I/A 5
  3. Modificaciones estatutariasPublished 28/04/2021· Registered 20/04/2021· I/A 4
  4. RevocacionesPublished 10/11/2015· Registered 02/11/2015· I/A 3
  5. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 3
  6. Cambio de objeto socialPublished 10/11/2015· Registered 02/11/2015· I/A 3
  7. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 2
  8. ConstituciónPublished 06/09/2010· Registered 23/08/2010· I/A 1
  9. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 1

Changes

  1. 08/04/2024Cambio de domicilio social

    CL MONJO I PONS Num.1 (ARENYS DE MAR)

  2. 28/04/2021Modificaciones estatutarias
  3. 10/11/2015Cambio de objeto social

    AMPLIAR A:LA GESTION,ORGANIZACION,DISEÑO Y CREACION DE EVENTOS DEPORTIVOS REALIZADOS POR LA EMPRESA O A TRAVES DE UN TERCERO,COMERCIO AL POR MENOR Y ONLINE DE MATERIAL DEPORTIVO.

Capital · events

  1. 08/04/2024Ampliación de capital
    Resulting capital: 27 200,00 € (+24 000,00 €)
  2. 06/09/2010Constitución
    Initial capital: 3 200,00 €

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. 08/04/2024#8021641
    Ampliación de capitalCambio de domicilio social
    ACTUALITY QUATRE SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.200,00 Euros. Cambio de domicilio social. CL MONJO I PONS Num.1 (ARENYS DE MAR). Datos registrales. T 42077 , F 4, S 8, H B 401213, I/A 5 (26.03.24).
  2. 28/04/2021#6379569
    Modificaciones estatutarias
    ACTUALITY QUATRE SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42077 , F 4, S 8, H B 401213, I/A 4 (20.04.21).
  3. 10/11/2015#3576999
    RevocacionesNombramientosCambio de objeto social
    ACTUALITY QUATRE SL. Revocaciones. ADM.UNICO: SEGOVIA RODRIGUEZ ROSARIO. Nombramientos. ADM.UNICO: RICO SEGOVIA OSCAR. Cambio de objeto social. AMPLIAR A:LA GESTION,ORGANIZACION,DISEÑO Y CREACION DE EVENTOS DEPORTIVOS REALIZADOS POR LA EMPRESA O A TR…
  4. 09/09/2010#871410
    Nombramientos
    ACTUALITY QUATRE SL. Nombramientos. APODERADO: RICO SEGOVIA OSCAR. Datos registrales. T 42077 , F 3, S 8, H B 401213, I/A 2 (31.08.10).
  5. 06/09/2010#866490
    ConstituciónNombramientos
    ACTUALITY QUATRE SL. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: LA COMPRAVENTA,REPRESENTACION,FABRICACION,TRANSFORMACION,COMERCIALIZACION,DISEÑO,DISTRIBUCION,IMPORT ACION Y EXPORTACION,TANTO AL POR MAYOR COMO AL POR MENOR DE ARTI…

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 2010

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 addressCL MONJO I PONS Num.1 (ARENYS DE MAR), Arenys de Mar, 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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector