B-QUATRE SL

Hoja M387066· NIF B58770926

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
POP SOCIEDAD LIMITADA

Legal information

Legal information for B-QUATRE SL

NIF
Hoja registral
IRUS1000275739365
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21734 · Folio 54 · Hoja M387066
StatusVigente

Activity

B-QUATRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 May 2013 to 26 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

  • BAMO 3 SL
    Administrador Único
    Ceased on 25/04/2013

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/10/2016· Registered 19/10/2016· I/A 6
  2. RevocacionesPublished 24/05/2013· Registered 13/05/2013· I/A 5
  3. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 4
  4. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 4

Changes

  1. 26/10/2016Cambio de domicilio social

    C/ MAR MENOR 30 7 A (MADRID)

Timeline (BORME)

  1. 26/10/2016#4079981
    Cambio de domicilio social
    B-QUATRE SL. Cambio de domicilio social. C/ MAR MENOR 30 7 A (MADRID). Datos registrales. T 21734 , F 54, S 8, H M 387066, I/A 6 (19.10.16).
  2. 24/05/2013#2291622
    Revocaciones
    B-QUATRE SL. Revocaciones. Apoderado: GONZALEZ MONTES ROBERTO. Datos registrales. T 21734 , F 54, S 8, H M 387066, I/A 5 (13.05.13).
  3. 07/05/2013#2260105
    Ceses/DimisionesNombramientos
    B-QUATRE SL. Ceses/Dimisiones. Adm. Unico: BAMO 3 SL. Representan: ORIOL PEIX JOAN. Nombramientos. Adm. Unico: POP SOCIEDAD LIMITADA. Representan: ORIOL PEIX JOAN. Datos registrales. T 21734 , F 54, S 8, H M 387066, I/A 4 (25.04.13).

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 addressC/ MAR MENOR 30 7 A (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector