CUATRO PELUCAS SL

Hoja M358726· NIF B84060003

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 858 079,00 €
Directors :
Suarez Castro Adriana, Suarez Barrero Borja

Legal information

Legal information for CUATRO PELUCAS SL

NIF
Hoja registral
IRUS1000273338869
Legal formSociedad Limitada (SL)
Share capital1 858 079,00 €
Register referenceTomo 20292 · Folio 94 · Hoja M358726
StatusVigente

Activity

CUATRO PELUCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 11 January 2012 to 1 December 2023, across 4 distinct types of filing. Its registered share capital is 1 858 079,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • PULSO 2000 SA100 %

    Legal entity · since 07/06/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PULSO 2000 SA100 %

Legal entity · since 07/06/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 01/12/2023· Registered 24/11/2023· I/A 5
  2. Ceses/DimisionesPublished 07/06/2012· Registered 25/05/2012· I/A 4
  3. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 4
  4. Declaración de unipersonalidadPublished 07/06/2012· Registered 25/05/2012· I/A 3
  5. Ampliación de capitalPublished 11/01/2012· Registered 29/12/2011· I/A 2

Changes

  1. 07/06/2012Declaración de unipersonalidad

    PULSO 2000 SA

Capital · events

  1. 01/12/2023Ampliación de capital
    Resulting capital: 1 858 079,00 € (+1 585 073,00 €)
  2. 11/01/2012Ampliación de capital
    Resulting capital: 273 006,00 € (+270 000,00 €)

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. 01/12/2023#7822347
    Ampliación de capital
    CUATRO PELUCAS SL. Ampliación de capital. Capital: 1.585.073,00 Euros. Resultante Suscrito: 1.858.079,00 Euros. Datos registrales. T 20292 , F 94, S 8, H M 358726, I/A 5 (24.11.23).
  2. 07/06/2012#1758693
    Ceses/DimisionesNombramientos
    CUATRO PELUCAS SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ MORALES ANGEL EDUARDO;TORRES VEREZ ANDRES; SERRANO DE LA PEÑA DAVID LORENZO;LORENZO TORRES JOSE MANUEL. Nombramientos. Adm. Solid.: SUAREZ CASTRO ADRIANA;SUAREZ BARRERO BORJA. Datos registrales…
  3. 07/06/2012#1758692
    Declaración de unipersonalidad
    CUATRO PELUCAS SL. Declaración de unipersonalidad. Socio único: PULSO 2000 SA. Datos registrales. T 20292 , F 93, S 8, H M 358726, I/A 3 (25.05.12).
  4. 11/01/2012#1531609
    Ampliación de capital
    CUATRO PELUCAS SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 273.006,00 Euros. Datos registrales. T 20292 , F 92, S 8, H M 358726, I/A 2 (29.12.11).

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/ GENERAL ALVAREZ DE CASTRO - NUMERO 26, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector