CUATRAS - C SL

Hoja M588569· NIF B59073148

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
336 366,00 €
Director :
Valles Perez Mercedes

Legal information

Legal information for CUATRAS - C SL

NIF
Hoja registral
IRUS1000293295370
Legal formSociedad Limitada (SL)
Share capital336 366,00 €
LocalityTorrejón de Ardoz
Register referenceTomo 32695 · Folio 98 · Hoja M588569
StatusVigente

Activity

CUATRAS - C SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 24 February 2009 to 11 January 2024, across 8 distinct types of filing. Its registered share capital is 336 366,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CUATRAS - C SLValles Perez MercedesValles Perez MercedesAMERICAN EXPORT-IMPORT S.LAMERICAN EXPORT-IMPO…GENERAL SERVEI SAGENERAL SERVEI SACONSMER SACONSMER SAFONBRA SAFONBRA SASERVICIOS GENERALES GRAYMER SLSERVICIOS GENERALES …GS GESPART SLGS GESPART SLGIVING SOLUTIONS TO MARKETING WORLD SLGIVING SOLUTIONS TO …3XRNC INMO SL3XRNC INMO SLGENERAL SERVEI SAGENERAL SERVEI SACOPACKING QUALITY SOLUTIONS SLCOPACKING QUALITY SO…

Registered actos

  1. Reducción de capitalPublished 11/01/2024· Registered 04/01/2024· I/A 5
  2. Ampliación de capitalPublished 11/01/2024· Registered 04/01/2024· I/A 5
  3. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 4
  4. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 4
  5. Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 3
  6. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 2
  7. Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 2

Changes

  1. 02/04/2018Cambio de domicilio social

    C/ HIERRO, NUMERO 32, POLIGONO INDUSTRIAL TORREJON (TORREJON DE ARDOZ)

  2. 17/10/2014Cambio de domicilio social

    C/ CUENCA Nº1 DERECHA (VILLACONEJOS)

Capital · events

  1. 11/01/2024Reducción de capitalAmpliación de capital
    Resulting capital: 336 366,00 € (−45 000,00 €)

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. 11/01/2024#7871215
    Reducción de capitalAmpliación de capital
    CUATRAS - C SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 560,61 Euros. Resultante Suscrito: 336.366,00 Euros. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 381.366,00 Euros. Ampliación …
  2. 21/04/2021#6367457
    Ceses/DimisionesNombramientos
    CUATRAS - C SL. Ceses/Dimisiones. Adm. Unico: ROIGE BRAGULAT AMADEO. Nombramientos. Adm. Unico: VALLES PEREZ MERCEDES. Datos registrales. T 32695 , F 97, S 8, H M 588569, I/A 4 (14.04.21).
  3. 02/04/2018#4818572
    Cambio de domicilio social
    CUATRAS - C SL. Cambio de domicilio social. C/ HIERRO, NUMERO 32, POLIGONO INDUSTRIAL TORREJON (TORREJON DE ARDOZ). Datos registrales. T 32695 , F 97, S 8, H M 588569, I/A 3 (22.03.18).
  4. 17/10/2014#3017350
    NombramientosCambio de domicilio social
    CUATRAS - C SL. Nombramientos. Adm. Unico: ROIGE BRAGULAT AMADEO. Cambio de domicilio social. C/ CUENCA Nº1 DERECHA (VILLACONEJOS). Datos registrales. T 32695 , F 97, S 8, H M 588569, I/A 2 (10.10.14).

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 addressC/ HIERRO, NUMERO 32, POLIGONO INDUSTRIAL TORREJON (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as CUATRAS-C, SL

Ametlla de Mar, l' 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector