CUARTA PARED SL

Hoja M18823· NIF B79805487

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Yagüe Francisco Javier

Legal information

Legal information for CUARTA PARED SL

NIF
Hoja registral
IRUS1000245448258
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31902 · Folio 32 · Hoja M18823
StatusVigente

Activity

CUARTA PARED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 March 2011 to 22 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9031

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CUARTA PARED SLGarcia Yagüe Francisco JavierGarcia Yagüe Francis…ACCION ESCENICA SLACCION ESCENICA SL

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 10
  2. NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 9
  3. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 8
  4. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 8
  5. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 8

Changes

  1. 31/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7948226
    Nombramientos
    CUARTA PARED SL. Nombramientos. Apoderado: RIVERO MEDINA MARIA ASUNCION. Datos registrales. T 31902 , F 32, S 8, H M 18823, I/A 10 (15.02.24).
  2. 19/02/2014#2678909
    Nombramientos
    CUARTA PARED SL. Nombramientos. Apoderado: SOROLLA PEREZ ELVIRA. Datos registrales. T 950 , F 220, S 8, H M 18823, I/A 9 (10.02.14).
  3. 31/03/2011#1150149
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUARTA PARED SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GUERRA FRANCISCO;GARCIA YAGUE FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA YAGUE FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressCALLE ERCILLA NUMERO 17, 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 9031 — are listed together.

Prospect this sectorAll companies in this sector