COMERCIAL CUATRO SL
Hoja VA2095· NIF B47019799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton San Atanasio Samuel
Legal information
Legal information for COMERCIAL CUATRO SL
Activity
COMERCIAL CUATRO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 27 May 2013 to 6 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Anton San Atanasio SamuelSince 20/05/2013Administrador Único
Former
- Anton Garcia Enrique FlorencioCeased on 11/11/2024Administrador Solidario
- Perez Gutierrez CarlosCeased on 20/05/2013Administrador Solidario
Authorised representatives
Current
- Since 27/02/2025
Directors network map
Cap table · shareholdings
Individual · since 18/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton San Atanasio Samuel100 %
Individual · ultimate beneficial owner · since 18/11/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 8
- Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 7
- Ceses/DimisionesPublished 18/11/2024· Registered 11/11/2024· I/A 7
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 7
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 6
- Cambio de domicilio socialPublished 04/02/2014· Registered 28/01/2014· I/A 6
- Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 5
- NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 5
Changes
- 18/11/2024Declaración de unipersonalidad
ANTON SAN ATANASIO SAMUEL
- 04/02/2014Cambio de domicilio social
C/ ZANFONA 2 - NAVE 2.6, DEL PARQUE EMPRESARIAL LA (VALLADOLID)
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 06/03/2025#8527676Nombramientos
COMERCIAL CUATRO SL. Nombramientos. Apoderado: MARIA ESTHER SAN ATANASIO SAN CRISTOBAL. Datos registrales. S 8 , H VA 2095, I/A 8 (27.02.25).
- 18/11/2024#8348412Declaración de unipersonalidadCeses/DimisionesNombramientos
COMERCIAL CUATRO SL. Declaración de unipersonalidad. Socio único: ANTON SAN ATANASIO SAMUEL. Ceses/Dimisiones. Adm. Solid.: ANTON SAN ATANASIO SAMUEL;ANTON GARCIA ENRIQUE FLORENCIO. Nombramientos. Adm. Unico: ANTON SAN ATANASIO SAMUEL. Otros concepto… - 04/02/2014#2652545Modificaciones estatutariasCambio de domicilio social
COMERCIAL CUATRO SL. Modificaciones estatutarias. Artículo 8º.- DEL ORGANO DE ADMINISTRACION.- La Sociedad será regida y administrada por un administrador único, varios administradores que actúen solidaria o mancomunada o un Consejo de Administración… - 27/05/2013#2294505Ceses/DimisionesNombramientos
COMERCIAL CUATRO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GUTIERREZ CARLOS. Nombramientos. Adm. Solid.: ANTON SAN ATANASIO SAMUEL. Datos registrales. T 756 , F 153, S 8, H VA 2095, I/A 5 (20.05.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.