CONSTRUCTORA QUATRE VENTS SL

Hoja GI6564· NIF B17224858

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 644,84 €
Directors :
Carles Bores Coll, Juan Maria Font Usan

Legal information

Legal information for CONSTRUCTORA QUATRE VENTS SL

NIF
Hoja registral
IRUS1000206847672
Legal formSociedad Limitada (SL)
Share capital2 644,84 €
Phone
Register referenceTomo 2713 · Folio 119 · Hoja GI6564
StatusVigente

Activity

CONSTRUCTORA QUATRE VENTS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 21 July 2009 to 16 June 2021, across 6 distinct types of filing. Its registered share capital is 2 644,84 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCTORA QUATRE V…Carles Bores CollCarles Bores CollJuan Maria Font UsanJuan Maria Font UsanPROMOTORA SIS VINT SLPROMOTORA SIS VINT SL

Registered actos

  1. ReeleccionesPublished 16/06/2021· Registered 09/06/2021· I/A 11
  2. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 10
  3. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 9
  4. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 9
  5. Modificaciones estatutariasPublished 30/06/2011· Registered 17/06/2011· I/A 9
  6. Ceses/DimisionesPublished 21/07/2009· Registered 09/07/2009· I/A 8
  7. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 8
  8. Reducción de capitalPublished 21/07/2009· Registered 09/07/2009· I/A 8
  9. Ampliación de capitalPublished 21/07/2009· Registered 09/07/2009· I/A 8
  10. Modificaciones estatutariasPublished 21/07/2009· Registered 09/07/2009· I/A 8

Changes

  1. 30/06/2011Modificaciones estatutarias
  2. 21/07/2009Modificaciones estatutarias

Capital · events

  1. 21/07/2009Reducción de capitalAmpliación de capital
    Resulting capital: 2 644,84 € (−360,66 €)

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)

  1. 16/06/2021#6477728
    Reelecciones
    CONSTRUCTORA QUATRE VENTS SL. Reelecciones. Adm. Unico: CARLES BORES COLL. Datos registrales. T 2713 , F 119, S 8, H GI 6564, I/A 11 ( 9.06.21).
  2. 31/03/2021#6336258
    Nombramientos
    CONSTRUCTORA QUATRE VENTS SL. Nombramientos. Apoderado: ANTONIO BORES COLL. Datos registrales. T 2713 , F 119, S 8, H GI 6564, I/A 10 (24.03.21).
  3. 30/06/2011#1281768
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA QUATRE VENTS SL. Ceses/Dimisiones. Adm. Solid.: CARLES BORES COLL;ANTONI BORES COLL. Nombramientos. Adm. Unico: CARLES BORES COLL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 21/07/2009#313121
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    CONSTRUCTORA QUATRE VENTS SL. Ceses/Dimisiones. Secretario: RAFAEL LOPEZ PARDO. Consejero: CARLES BORES COLL;ANTONI BORES COLL. Cons.Del.Man: RAFAEL LOPEZ PARDO;CARLES BORES COLL;ANTONI BORES COLL. Presidente: CARLES BORES COLL. Nombramientos. Adm. S…

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 addressAVGDA. JAUME I, 82 5º, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province