AS CUATRO SA

Hoja B48362· NIF A59334730

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Dalmau Pons Jose Maria

Legal information

Legal information for AS CUATRO SA

NIF
Hoja registral
IRUS1000324189472
Legal formSociedad Anónima (SA)
LocalityCastellar del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 44734 · Folio 26 · Hoja B48362
StatusVigente

Activity

AS CUATRO SA is a Sociedad Anónima (SA) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 18 December 2009 to 16 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 15
  2. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 14
  3. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 13
  4. Modificaciones estatutariasPublished 22/05/2015· Registered 08/05/2015· I/A 12
  5. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 11
  6. Cambio de domicilio socialPublished 18/12/2009· Registered 07/12/2009· I/A 10

Changes

  1. 22/05/2015Modificaciones estatutarias
  2. 18/12/2009Cambio de domicilio social

    CL DE LA SEGARRA, 6, POL.IND.PLA DE LA BRUGUERA (CASTELLAR DEL VALLES)

Timeline (BORME)

  1. 16/07/2026#9550576
    Nombramientos
    AS CUATRO SA. Nombramientos. ADM.UNICO: DALMAU PONS JOSE MARIA. Datos registrales. S 8 , H B 48362, I/A 15 ( 9.07.26).
  2. 15/07/2021#6527013
    Nombramientos
    AS CUATRO SA. Nombramientos. ADM.UNICO: DALMAU PONS JOSE MARIA. Datos registrales. T 44734 , F 26, S 8, H B 48362, I/A 14 ( 7.07.21).
  3. 06/07/2016#3930745
    Nombramientos
    AS CUATRO SA. Nombramientos. ADM.UNICO: DALMAU PONS JOSE MARIA. Datos registrales. T 44734 , F 26, S 8, H B 48362, I/A 13 (28.06.16).
  4. 22/05/2015#3331451
    Modificaciones estatutarias
    AS CUATRO SA. Modificaciones estatutarias. ART.34: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23102 , F 90, S 8, H B 48362, I/A 12 ( 8.05.15).
  5. 15/06/2012#1770882
    Nombramientos
    AS CUATRO SA. Nombramientos. ADM.UNICO: DALMAU PONS JOSE MARIA. Datos registrales. T 23102 , F 90, S 8, H B 48362, I/A 11 ( 5.06.12).
  6. 18/12/2009#515149
    Cambio de domicilio social
    AS CUATRO SA. Cambio de domicilio social. CL DE LA SEGARRA, 6, POL.IND.PLA DE LA BRUGUERA (CASTELLAR DEL VALLES). Datos registrales. T 23102 , F 90, S 8, H B 48362, I/A 10 ( 7.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LA SEGARRA, 6, POL.IND.PLA DE LA BRUGUERA (CASTELLAR DEL VALLES), Castellar del Vallès, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector