CONSTRUCCIONES QUART SA

Hoja GI7416· NIF A17165671

VigenteGirona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Pedrosa Miguel, Cano Pedrosa Vicente

Legal information

Legal information for CONSTRUCCIONES QUART SA

NIF
Hoja registral
IRUS1000206852258
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1748 · Folio 60 · Hoja GI7416
StatusVigente

Activity

CONSTRUCCIONES QUART SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 11 January 2012 to 8 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES QUART …Cano Pedrosa MiguelCano Pedrosa MiguelCano Pedrosa VicenteCano Pedrosa Vicente

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 15
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 15
  3. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 15
  4. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 14
  5. Ceses/DimisionesPublished 23/02/2017· Registered 17/02/2017· I/A 13
  6. NombramientosPublished 23/02/2017· Registered 17/02/2017· I/A 13
  7. Modificaciones estatutariasPublished 23/02/2017· Registered 17/02/2017· I/A 13
  8. Ceses/DimisionesPublished 11/01/2012· Registered 29/12/2011· I/A 12
  9. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 12
  10. Modificaciones estatutariasPublished 11/01/2012· Registered 29/12/2011· I/A 12

Changes

  1. 08/03/2023Modificaciones estatutarias
  2. 23/02/2017Modificaciones estatutarias
  3. 11/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2023#7426287
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES QUART SA. Ceses/Dimisiones. Adm. Mancom.: LUIS CANO PEDROSA;MIGUEL CANO PEDROSA;VICENTE CANO PEDROSA. Nombramientos. Adm. Mancom.: VICENTE CANO PEDROSA;MIGUEL CANO PEDROSA. Modificaciones estatutarias. Modificado el Artículo 16 de los …
  2. 13/03/2018#4790444
    Nombramientos
    CONSTRUCCIONES QUART SA. Nombramientos. Apoderado: MIGUEL CANO PEÑA. Datos registrales. T 1748 , F 60, S 8, H GI 7416, I/A 14 ( 5.03.18).
  3. 23/02/2017#4260407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES QUART SA. Ceses/Dimisiones. Adm. Mancom.: VICENTE CANO PEDROSA;MIGUEL CANO PEDROSA. Nombramientos. Adm. Mancom.: VICENTE CANO PEDROSA;MIGUEL CANO PEDROSA;LUIS CANO PEDROSA. Modificaciones estatutarias. 16. Organo de administración 2 o …
  4. 11/01/2012#1531446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES QUART SA. Ceses/Dimisiones. Adm. Unico: MIGUEL CANO PEÑA. Nombramientos. Adm. Mancom.: VICENTE CANO PEDROSA;MIGUEL CANO PEDROSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores ma…

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 addressPoligono Mas Industrial Mas Aliu, Crta de Vilablareix, nº 6, GIRONA, AIGUAVIVA
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 de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector