CUATRO AG NEGOCIOS E INVERSIONES SL
Hoja M684851· NIF B88247978
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2018
- Directors :
- Martinez Sola Julio Miguel, Roselli Miele Roberto, Delgado Crego Alejandro
Legal information
Legal information for CUATRO AG NEGOCIOS E INVERSIONES SL
Activity
CUATRO AG NEGOCIOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 24 December 2018. The Spanish commercial register has published 3 filings for this company, from 24 December 2018 to 2 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
EL COMERCIO AL POR MAYOR, NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Martinez Sola Julio MiguelSince 17/12/2018PresidenteConsejero
- Roselli Miele RobertoSince 17/12/2018Consejero DelegadoConsejeroSecretario
- Delgado Crego AlejandroSince 17/12/2018Consejero
Directors network map
Registered actos
- Cambio de objeto socialPublished 02/09/2021· Registered 26/08/2021· I/A 2
- ConstituciónPublished 24/12/2018· Registered 17/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 1
Changes
- 02/09/2021Cambio de objeto social
EL COMERCIO AL POR MAYOR, NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Capital · events
- 24/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 02/09/2021#6593034Cambio de objeto social
CUATRO AG NEGOCIOS E INVERSIONES SL. Cambio de objeto social. EL COMERCIO AL POR MAYOR, NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Datos registrales. T 38507 , F 72, S 8, H M 684851, I/A 2 (26.08.21).
- 24/12/2018#5189264ConstituciónNombramientos
CUATRO AG NEGOCIOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: La tenencia y participación en el capital social de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, one…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.