CUADRATURA SERVICIOS HUMANOS SL

Hoja M575723· NIF B86932993

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 133 000,00 €
Incorporation :
07/03/2014
Director :
Sanabria Perez Javier Agustin

Legal information

Legal information for CUADRATURA SERVICIOS HUMANOS SL

NIF
Hoja registral
IRUS1000292087467
Legal formSociedad Limitada (SL)
Share capital1 133 000,00 €
Incorporation date07/03/2014
LocalityMadrid
Register referenceTomo 31996 · Folio 101 · Hoja M575723
StatusVigente

Activity

CUADRATURA SERVICIOS HUMANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 7 March 2014. The Spanish commercial register has published 8 filings for this company, from 7 March 2014 to 19 May 2023, across 6 distinct types of filing. Its registered share capital is 1 133 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA, PARCELACION Y GESTION DE INMUEBLES, INCLUSO ACOGIENDOSE A LOS BENEFICIOS DEL REGIMEN DE PROTECCION OFICIAL, ASI COMO SU ADMINISTRACION,.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
CUADRATURA SERVICIOS …Sanabria Perez Javier AgustinSanabria Perez Javie…SERVICIOS HUMANOS DE COMUNICACION SLSERVICIOS HUMANOS DE…HABILITA HOGARES SLHABILITA HOGARES SLDSV ALADA INVERSIONES SLDSV ALADA INVERSIONE…ALADA ESPACIOS SLALADA ESPACIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CUADRATURA SERVICIOS …Sanabria Perez Javier AgustinSanabria Perez Javie…DSV ALADA INVERSIONES SLDSV ALADA INVERSIONE…

Beneficial owner (UBO)

Sanabria Perez Javier Agustin100 %

Individual · ultimate beneficial owner · since 07/03/2014

Beneficial owner network map

3 nodes Person Company
CUADRATURA SERVICIOS …Sanabria Perez Javier AgustinSanabria Perez Javie…DSV ALADA INVERSIONES SLDSV ALADA INVERSIONE…

Registered actos

  1. RevocacionesPublished 19/05/2023· Registered 11/05/2023· I/A 6
  2. Cambio de domicilio socialPublished 08/08/2022· Registered 01/08/2022· I/A 5
  3. Ampliación de capitalPublished 24/05/2021· Registered 14/05/2021· I/A 4
  4. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 3
  5. Ampliación de capitalPublished 07/08/2019· Registered 31/07/2019· I/A 2
  6. ConstituciónPublished 07/03/2014· Registered 27/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 07/03/2014· Registered 27/02/2014· I/A 1
  8. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 08/08/2022Cambio de domicilio social

    C/ FUENCARRAL 134 5º - PUERTA IZQUIERDA (MADRID)

  2. 07/03/2014Declaración de unipersonalidad

    SANABRIA PEREZ JAVIER AGUSTIN

Capital · events

  1. 24/05/2021Ampliación de capital
    Resulting capital: 1 133 000,00 € (+468 000,00 €)
  2. 07/08/2019Ampliación de capital
    Resulting capital: 665 000,00 € (+473 400,00 €)
  3. 07/03/2014Constitución
    Initial capital: 191 600,00 €

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. 19/05/2023#7536456
    Revocaciones
    CUADRATURA SERVICIOS HUMANOS SL. Revocaciones. Apoderado: RUIZ MUÑOZ CRISTINA. Datos registrales. T 31996 , F 101, S 8, H M 575723, I/A 6 (11.05.23).
  2. 08/08/2022#7110084
    Cambio de domicilio social
    CUADRATURA SERVICIOS HUMANOS SL. Cambio de domicilio social. C/ FUENCARRAL 134 5º - PUERTA IZQUIERDA (MADRID). Datos registrales. T 31996 , F 101, S 8, H M 575723, I/A 5 ( 1.08.22).
  3. 24/05/2021#6432564
    Ampliación de capital
    CUADRATURA SERVICIOS HUMANOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 468.000,00 Euros. Resultante Suscrito: 1.133.000,00 Euros. Datos registrales. T 31996 , F 100, S 8, H M 575723, I/A 4 (14.05.21).
  4. 22/04/2021#6369694
    Nombramientos
    CUADRATURA SERVICIOS HUMANOS SL. Nombramientos. Apoderado: RUIZ MUÑOZ CRISTINA. Datos registrales. T 31996 , F 100, S 8, H M 575723, I/A 3 (15.04.21).
  5. 07/08/2019#5535024
    Ampliación de capital
    CUADRATURA SERVICIOS HUMANOS SL. Ampliación de capital. Capital: 473.400,00 Euros. Resultante Suscrito: 665.000,00 Euros. Datos registrales. T 31996 , F 99, S 8, H M 575723, I/A 2 (31.07.19).
  6. 07/03/2014#2706987
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUADRATURA SERVICIOS HUMANOS SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: LA CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA, PARCELACION Y GESTION DE INMUEBLES, INCLUSO ACOGIENDOSE A LOS BENEFICIOS DEL R…

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· Incorporated 2014

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/ FUENCARRAL 134 5º - PUERTA IZQUIERDA (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector