CUATRINAME SL

Hoja M452454· NIF B85306041

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 925 000,00 €
Directors :
Martin Alonso Angel Eugenio, Navarro Alonso Jose Manuel, Ballesteros Lapido Jesus, Gonzalez De Mendoza De Nova Gorka, Montero Manzano Juan Jose

Legal information

Legal information for CUATRINAME SL

NIF
Hoja registral
IRUS1000281252760
Legal formSociedad Limitada (SL)
Share capital2 925 000,00 €
LocalityMadrid
Register referenceTomo 25123 · Folio 45 · Hoja M452454
StatusVigente

Activity

CUATRINAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 July 2012 to 18 November 2019, across 3 distinct types of filing. Its registered share capital is 2 925 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
CUATRINAME SLBallesteros Lapido JesusBallesteros Lapido J…Gonzalez De Mendoza De Nova GorkaGonzalez De Mendoza …Martin Alonso Angel EugenioMartin Alonso Angel …Montero Manzano Juan JoseMontero Manzano Juan…Navarro Alonso Jose ManuelNavarro Alonso Jose …GESTION INTEGRAL DE PROYECTOS Y OBRAS DE CONSTRUCCION SLGESTION INTEGRAL DE …EURONOVA OLIVARES SLEURONOVA OLIVARES SLCONSTRUCTORA MARTIN OLIVARES SLCONSTRUCTORA MARTIN …MO SESEÑA 25 SLMO SESEÑA 25 SLSISTEMAS SCANODONT INSULAR SLSISTEMAS SCANODONT I…BRANEMARK ESPAÑA ODONTOLOGIA, SOCIEDAD LIMITADABRANEMARK ESPAÑA ODO…LARCASA SLLARCASA SLDYNAMIC PROMOCIONES SADYNAMIC PROMOCIONES …TRITANAME SLTRITANAME SLEQUIPO TECNICO DE CONSTRUCCION SAEQUIPO TECNICO DE CO…MOGAN PLAYA SOCIEDAD LIMITADAMOGAN PLAYA SOCIEDAD…DELTA IN SLDELTA IN SLOCIO Y TIEMPO LIBRE INTERCAMP SLOCIO Y TIEMPO LIBRE …ZAVA SLZAVA SLASESORES Y CONSULTORES ERRE SLASESORES Y CONSULTOR…TIVAREPUS SLTIVAREPUS SLGONZALEZ DE MENDOZA ABOGADOS SLPGONZALEZ DE MENDOZA …LLARAWA SLLLARAWA SLVITANAME SLVITANAME SLSAMOS CENTROS SANITARIOS SLSAMOS CENTROS SANITA…PENTANAME SLPENTANAME SLVI2 RON SLVI2 RON SLLUNATICO PERDIO SLLUNATICO PERDIO SLJEMACEPSE SLJEMACEPSE SLMAHAL KITA SLMAHAL KITA SLLIDER & COACH SLLIDER & COACH SLUNIVERSAL SUR INVERSIONES Y SERVICIOS SLUNIVERSAL SUR INVERS…WELLCARE MEDICAL CENTER 2012 SLWELLCARE MEDICAL CEN…MAGNO MILENIUM SLMAGNO MILENIUM SLLIANA RESTAURACION SLLIANA RESTAURACION SLLOS CABALLEROS DEL ZODIACO SLLOS CABALLEROS DEL Z…EDIFICIO PUERTA DE MOSTOLES SLEDIFICIO PUERTA DE M…CLEANSEATSOLUTION SLCLEANSEATSOLUTION SLIRON DOOR MADRID SLIRON DOOR MADRID SLSTEEL GATE SLSTEEL GATE SLMI CLUB DE FUTBOL INVERSIONES SLMI CLUB DE FUTBOL IN…TECMO PROYECTOS TECNICOS SLTECMO PROYECTOS TECN…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 5
  2. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 5
  3. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 4
  4. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 4
  5. Ampliación de capitalPublished 05/07/2012· Registered 25/06/2012· I/A 4

Capital · events

  1. 05/07/2012Ampliación de capital
    Resulting capital: 2 925 000,00 € (+2 825 000,00 €)

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. 18/11/2019#5664906
    Ceses/DimisionesNombramientos
    CUATRINAME SL. Ceses/Dimisiones. Consejero: GONZALEZ DE MENDOZA ALVAREZ LUIS RAFAEL. Secretario: GONZALEZ DE MENDOZA ALVAREZ LUIS RAFAEL. Cons.Del.Man: GONZALEZ DE MENDOZA ALVAREZ LUIS RAFAEL;MONTERO MANZANO JUAN JOSE;BALLESTEROS LAPIDO JESUS;NAVARRO…
  2. 05/07/2012#1802335
    Ceses/DimisionesNombramientosAmpliación de capital
    CUATRINAME SL. Ceses/Dimisiones. Presidente: MONTERO MANZANO JUAN JOSE. Nombramientos. Presidente: MARTIN ALONSO ANGEL EUGENIO. Ampliación de capital. Capital: 2.825.000,00 Euros. Resultante Suscrito: 2.925.000,00 Euros. Datos registrales. T 25123 , …

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/ FERRAZ NUMERO 55, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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