CUARTE 2001 SL
Hoja Z28135· NIF B50868264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 573 600,00 €
Legal information
Legal information for CUARTE 2001 SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Ferrer Lasheras PlacidoCeased on 19/12/2025Administrador Solidario
- Garces Pina VicenteCeased on 19/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 8
- NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 8
- DisoluciónPublished 29/12/2025· Registered 19/12/2025· I/A 8
- ExtinciónPublished 29/12/2025· Registered 19/12/2025· I/A 8
- Reducción de capitalPublished 29/12/2025· Registered 19/12/2025· I/A 7
- Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 6
- Cambio de domicilio socialPublished 12/06/2012· Registered 31/05/2012· I/A 6
- Ampliación de capitalPublished 18/02/2009· Registered 09/02/2009· I/A 5
Changes
- 29/12/2025Disolución
- 29/12/2025Extinción
- 12/06/2012Cambio de domicilio social
C/ ROSA CHACEL 14 - ESCALERA IZDA 6º A (ZARAGOZA)
Capital · events
- 29/12/2025Reducción de capitalResulting capital: 573 600,00 €
- 12/06/2012Ampliación de capitalResulting capital: 583 680,00 € (+172 960,00 €)
- 18/02/2009Ampliación de capitalResulting capital: 410 720,00 € (+407 520,00 €)
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)
- 29/12/2025#8999149Ceses/DimisionesNombramientosDisoluciónExtinción
CUARTE 2001 SL. Ceses/Dimisiones. Adm. Solid.: GARCES PINA VICENTE;FERRER LASHERAS PLACIDO. Nombramientos. Liquidador: GARCES PINA VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 28135, I/A 8 (19.12.25).
- 29/12/2025#8999148Reducción de capital
CUARTE 2001 SL. Reducción de capital. Importe reducción: 10.080,00 Euros. Resultante Suscrito: 573.600,00 Euros. Datos registrales. S 8 , H Z 28135, I/A 7 (19.12.25).
- 12/06/2012#1766396Ampliación de capitalCambio de domicilio social
CUARTE 2001 SL. Ampliación de capital. Capital: 172.960,00 Euros. Resultante Suscrito: 583.680,00 Euros. Cambio de domicilio social. C/ ROSA CHACEL 14 - ESCALERA IZDA 6º A (ZARAGOZA). Datos registrales. T 2613 , F 101, S 8, H Z 28135, I/A 6 (31.05.12… - 18/02/2009#77816Ampliación de capital
CUARTE 2001 SL. Ampliación de capital. Capital: 407.520,00 Euros. Resultante Suscrito: 410.720,00 Euros. Datos registrales. T 2613 , F 101, S 8, H Z 28135, I/A 5 ( 9.02.09).
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.