CUATRO INFANTES SL

Hoja M11534· NIF B79978078

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 311 000,00 €
Director :
Calvo Gonzalez-Vallinas Javier

Legal information

Legal information for CUATRO INFANTES SL

NIF
Hoja registral
IRUS1000245405243
Legal formSociedad Limitada (SL)
Share capital1 311 000,00 €
LocalityNuevo Baztán
Phone
Register referenceTomo 29520 · Folio 77 · Hoja M11534
StatusVigente

Activity

CUATRO INFANTES SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 25 June 2010 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 1 311 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUATRO INFANTES SLCalvo Gonzalez-Vallinas JavierCalvo Gonzalez-Valli…LAS ERAS DEL BAZTAN SLLAS ERAS DEL BAZTAN …

Registered actos

  1. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 18
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 18
  3. Cambio de domicilio socialPublished 09/10/2020· Registered 02/10/2020· I/A 17
  4. Cambio de domicilio socialPublished 28/11/2017· Registered 21/11/2017· I/A 16
  5. Ampliación de capitalPublished 23/09/2015· Registered 16/09/2015· I/A 15
  6. Cambio de domicilio socialPublished 28/10/2013· Registered 18/10/2013· I/A 14
  7. Ampliación de capitalPublished 01/02/2012· Registered 23/01/2012· I/A 13
  8. Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 12
  9. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 12
  10. Modificaciones estatutariasPublished 01/02/2012· Registered 23/01/2012· I/A 12
  11. Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 11

Changes

  1. 09/10/2020Cambio de domicilio social

    TRVA DE JOSE DE CHURRIGUERA - NUMERO 1, FINCA CU (NUEVO BAZTAN)

  2. 28/11/2017Cambio de domicilio social

    PASEO DE LA HABANA 189 - CHALET 1 (MADRID)

  3. 28/10/2013Cambio de domicilio social

    PASEO DE LA HABANA, NUMERO 200, BAJO E (MADRID)

  4. 01/02/2012Modificaciones estatutarias

Capital · events

  1. 23/09/2015Ampliación de capital
    Resulting capital: 1 311 000,00 € (+60 000,00 €)
  2. 01/02/2012Ampliación de capital
    Resulting capital: 1 251 000,00 € (+66 600,00 €)

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. 24/10/2024#8309922
    Ceses/DimisionesNombramientos
    CUATRO INFANTES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VALLINAS CLAVERIE DULCE MARIA. Nombramientos. Adm. Unico: CALVO GONZALEZ-VALLINAS JAVIER. Datos registrales. S 8 , H M 11534, I/A 18 (17.10.24).
  2. 09/10/2020#6067906
    Cambio de domicilio social
    CUATRO INFANTES SL. Cambio de domicilio social. TRVA DE JOSE DE CHURRIGUERA - NUMERO 1, FINCA CU (NUEVO BAZTAN). Datos registrales. T 29520 , F 77, S 8, H M 11534, I/A 17 ( 2.10.20).
  3. 28/11/2017#4638084
    Cambio de domicilio social
    CUATRO INFANTES SL. Cambio de domicilio social. PASEO DE LA HABANA 189 - CHALET 1 (MADRID). Datos registrales. T 29520 , F 77, S 8, H M 11534, I/A 16 (21.11.17).
  4. 23/09/2015#3510887
    Ampliación de capital
    CUATRO INFANTES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.311.000,00 Euros. Datos registrales. T 29520 , F 76, S 8, H M 11534, I/A 15 (16.09.15).
  5. 28/10/2013#2511401
    Cambio de domicilio social
    CUATRO INFANTES SL. Cambio de domicilio social. PASEO DE LA HABANA, NUMERO 200, BAJO E (MADRID). Datos registrales. T 29520 , F 76, S 8, H M 11534, I/A 14 (18.10.13).
  6. 01/02/2012#1568897
    Ampliación de capital
    CUATRO INFANTES SL. Ampliación de capital. Capital: 66.600,00 Euros. Resultante Suscrito: 1.251.000,00 Euros. Datos registrales. T 29520 , F 75, S 8, H M 11534, I/A 13 (23.01.12).
  7. 01/02/2012#1568896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUATRO INFANTES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VALLINAS CLAVERIE DULCE MARIA. Nombramientos. Adm. Unico: GONZALEZ VALLINAS CLAVERIE DULCE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  8. 25/06/2010#779730
    Ceses/Dimisiones
    CUATRO INFANTES SL. Ceses/Dimisiones. Adm. Solid.: CALVO Y GONZALEZ DE LARA JOSE ANTONIO. Datos registrales. T 8612 , F 225, S 8, H M 11534, I/A 11 (16.06.10).

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 addressTRVA DE JOSE DE CHURRIGUERA - NUMERO 1, FINCA CU (NUEVO BAZTAN), Nuevo Baztán, 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector