ADDERIT QUATRE AMICS SL
Hoja B398607· NIF B65325995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 19/07/2010
- Directors :
- Ballbe Peña Joan, Ger Buil Raul
Legal information
Legal information for ADDERIT QUATRE AMICS SL
Activity
ADDERIT QUATRE AMICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 July 2010. The Spanish commercial register has published 5 filings for this company, from 19 July 2010 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
LA VENTA Y DESARROLLO DE PRODUCTOS Y PRESTACION DE SERVICIOS EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION.
Directors and representatives
Directors
Current
- Ballbe Peña JoanSince 06/07/2010Administrador Solidario
- Ger Buil RaulSince 06/07/2010Administrador Solidario
Authorised representatives
Current
- Gisbert Garcia Jose AndresSince 24/10/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/11/2023· Registered 24/10/2023· I/A 4
- Cambio de domicilio socialPublished 10/02/2022· Registered 03/02/2022· I/A 3
- Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 2
- ConstituciónPublished 19/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 19/07/2010· Registered 06/07/2010· I/A 1
Changes
- 10/02/2022Cambio de domicilio social
CL COMTAL Num.32 P.4 PTA.2 (BARCELONA)
Capital · events
- 21/01/2022Ampliación de capitalResulting capital: 3 300,00 € (+100,00 €)
- 19/07/2010ConstituciónInitial 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)
- 03/11/2023#7775028Nombramientos
ADDERIT QUATRE AMICS SL. Nombramientos. APODERAD.SOL: GISBERT GARCIA JOSE ANDRES. Datos registrales. T 42003 , F 45, S 8, H B 398607, I/A 4 (24.10.23).
- 10/02/2022#6804814Cambio de domicilio social
ADDERIT QUATRE AMICS SL. Cambio de domicilio social. CL COMTAL Num.32 P.4 PTA.2 (BARCELONA). Datos registrales. T 42003 , F 45, S 8, H B 398607, I/A 3 ( 3.02.22).
- 21/01/2022#6772711Ampliación de capital
ADDERIT QUATRE AMICS SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 42003 , F 44, S 8, H B 398607, I/A 2 (14.01.22).
- 19/07/2010#807504ConstituciónNombramientos
ADDERIT QUATRE AMICS SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA VENTA Y DESARROLLO DE PRODUCTOS Y PRESTACION DE SERVICIOS EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION. Domicilio: CL SAURI 29-31 (HOSPITALET DE LLOBREGA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.