CUATROFINCAS SA
Hoja B39390· NIF A08535858
- Registered address :
- Legal form :
- Sociedades anónimas
- Share capital :
- 1 478 860,00 €
- Former name :
- NEWTEXTIL S.L
Legal information
Legal information for CUATROFINCAS SA
Activity
CUATROFINCAS SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 28 July 2009 to 15 July 2025, across 4 distinct types of filing. Its registered share capital is 1 478 860,00 €.
Directors and representatives
Directors
Former
- Mas Peinado AnnaCeased on 08/07/2025Liquidador
Auditors
Former
- CONSULTORES Y AUDITORES SACeased on 08/07/2025Auditor de Cuentas
- Dinamic Auditors SapCeased on 18/02/2016Auditor de Cuentas
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
NEWTEXTIL S.L→CUATROFINCAS SA
- 15/07/2025Cambio de denominación social
NEWTEXTIL SA→NEWTEXTIL S.L
- 15/07/2025Extinción
Capital · events
- 28/07/2009Ampliación de capitalResulting capital: 1 478 860,00 €
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)
- 15/07/2025#8733924
Company name: NEWTEXTIL S.L
RevocacionesNombramientosExtinciónNEWTEXTIL S.L. Revocaciones. ADM.UNICO: MAS PEINADO ANNA. LIQUIDADOR: MAS PEINADO ANNA. Nombramientos. LIQUIDADOR: MAS PEINADO ANNA. Extinción. Datos registrales. S 8 , H B 39390, I/A 25 ( 8.07.25).
- 02/08/2021#6550921
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Transformación de sociedad. Denominación y forma adoptada: NEWTEXTIL S.L. Nombramientos. ADM.UNICO: MAS PEINADO ANNA. Datos registrales. T 44599 , F 131, S 8, H B 39390, I/A 24 (26.07.21).
- 25/02/2019#5276044
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Nombramientos. ADM.UNICO: MAS PEINADO ANNA. Datos registrales. T 44599 , F 131, S 8, H B 39390, I/A 23 (15.02.19).
- 26/02/2016#3736315
Company name: NEWTEXTIL SA
RevocacionesNEWTEXTIL SA. Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 44599 , F 131, S 8, H B 39390, I/A 22 (18.02.16).
- 26/12/2014#3127561
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 22563 , F 201, S 8, H B 39390, I/A 21 (17.12.14).
- 22/01/2014#2628812
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Datos registrales. T 22563 , F 201, S 8, H B 39390, I/A 20 (15.01.14).
- 26/02/2013#2146822
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Nombramientos. ADM.UNICO: MAS PEINADO ANNA. Datos registrales. T 22563 , F 201, S 8, H B 39390, I/A 19 (18.02.13).
- 17/12/2012#2038689
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Datos registrales. T 22563 , F 201, S 8, H B 39390, I/A 18 (10.12.12).
- 30/12/2009#531224
Company name: NEWTEXTIL SA
NombramientosNEWTEXTIL SA. Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Datos registrales. T 22563 , F 201, S 8, H B 39390, I/A 17 (16.12.09).
- 28/07/2009#321915
Company name: NEWTEXTIL SA
Ampliación de capitalNEWTEXTIL SA. Ampliación de capital. Suscrito: 1.279.510,00 Euros. Desembolsado: 1.279.510,00 Euros. Resultante Suscrito: 1.478.860,00 Euros. Resultante Desembolsado: 1.478.860,00 Euros. Datos registrales. T 22563 , F 200, S 8, H B 39390, I/A 16 (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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.