CUATRO NORIAS SA

Hoja CA11133· NIF A11655388

Struck off · 15/02/2021Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
243 710,41 €

Legal information

Legal information for CUATRO NORIAS SA

NIF
Hoja registral
IRUS1000183113442
Legal formSociedad Anónima (SA)
Share capital243 710,41 €
LocalityEl Puerto de Santa María
Register referenceTomo 1042 · Folio 25 · Hoja CA11133
StatusLiquidada

Activity

CUATRO NORIAS SA is a Sociedad Anónima (SA) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 July 2013 to 15 February 2021, across 7 distinct types of filing. Its registered share capital is 243 710,41 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CUATRO NORIAS SAIglesias Torreira BasilioIglesias Torreira Ba…ICU SLICU SLGRUPO BI MANAGEMENT SLGRUPO BI MANAGEMENT …PROMOCIONES Y CONSTRUCCIONES BASILIO IGLESIAS SLPROMOCIONES Y CONSTR…BASILIO IGLESIAS SLBASILIO IGLESIAS SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 04/02/2021· I/A 16
  2. NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 16
  3. DisoluciónPublished 15/02/2021· Registered 04/02/2021· I/A 16
  4. ExtinciónPublished 15/02/2021· Registered 04/02/2021· I/A 16
  5. Ceses/DimisionesPublished 04/11/2019· Registered 23/10/2019· I/A 15
  6. NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 15
  7. Reducción de capitalPublished 03/02/2014· Registered 24/01/2014· I/A 14
  8. Cambio de domicilio socialPublished 12/09/2013· Registered 06/09/2013· I/A 13
  9. ReeleccionesPublished 29/07/2013· Registered 19/07/2013· I/A 12

Changes

  1. 15/02/2021Disolución
  2. 15/02/2021Extinción
  3. 12/09/2013Cambio de domicilio social

    C/ MANANTIAL NUMERO 13 ED CEEI OFICINA 212 A POLIG (PUERTO DE SANTA MARIA (EL)

Capital · events

  1. 03/02/2014Reducción de capital
    Resulting capital: 243 710,41 €

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. 15/02/2021#6257300
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUATRO NORIAS SA. Ceses/Dimisiones. Liquidador: IGLESIAS TORREIRA BASILIO. Adm. Unico: IGLESIAS TORREIRA BASILIO. Nombramientos. Liquidador: IGLESIAS TORREIRA BASILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1042 , F 25, S 8, H CA 111…
  2. 04/11/2019#5643523
    Ceses/DimisionesNombramientos
    CUATRO NORIAS SA. Ceses/Dimisiones. Adm. Unico: IGLESIAS TORREIRA BASILIO. Nombramientos. Adm. Unico: IGLESIAS TORREIRA BASILIO. Datos registrales. T 1042 , F 24, S 8, H CA 11133, I/A 15 (23.10.19).
  3. 03/02/2014#2648731
    Reducción de capital
    CUATRO NORIAS SA. Reducción de capital. Importe reducción: 67.313,35 Euros. Resultante Suscrito: 243.710,41 Euros. Otros conceptos: Renumeración de las acciones. Datos registrales. T 1042 , F 24, S 8, H CA 11133, I/A 14 (24.01.14).
  4. 12/09/2013#2448190
    Cambio de domicilio social
    CUATRO NORIAS SA. Cambio de domicilio social. C/ MANANTIAL NUMERO 13 ED CEEI OFICINA 212 A POLIG (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1042 , F 24, S 8, H CA 11133, I/A 13 ( 6.09.13).
  5. 29/07/2013#2389287
    Reelecciones
    CUATRO NORIAS SA. Reelecciones. Adm. Unico: IGLESIAS TORREIRA BASILIO. Datos registrales. T 1042 , F 23, S 8, H CA 11133, I/A 12 (19.07.13).

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/ MANANTIAL NUMERO 13 ED CEEI OFICINA 212 A POLIG (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Promoción inmobiliaria — are listed together.

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