CUATROHERMANAS SL

Hoja PM73734· NIF B57856585

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2014
Director :
Somorrostro Alvarez Silvana

Legal information

Legal information for CUATROHERMANAS SL

NIF
Hoja registral
IRUS1000097112554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2014
Register referenceTomo 2569 · Folio 79 · Hoja PM73734
StatusVigente

Activity

CUATROHERMANAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 April 2014. The Spanish commercial register has published 4 filings for this company, from 25 April 2014 to 23 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de todo tipo de mercancías por carretera, tanto por territorio nacional como por el extranjero.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CUATROHERMANAS SLSomorrostro Alvarez SilvanaSomorrostro Alvarez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUATROHERMANAS SLSomorrostro Alvarez SilvanaSomorrostro Alvarez …

Beneficial owner (UBO)

Somorrostro Alvarez Silvana100 %

Individual · ultimate beneficial owner · since 25/04/2014

Beneficial owner network map

2 nodes Person Company
CUATROHERMANAS SLSomorrostro Alvarez SilvanaSomorrostro Alvarez …

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2018· Registered 12/02/2018· I/A 2
  2. ConstituciónPublished 25/04/2014· Registered 11/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 25/04/2014· Registered 11/04/2014· I/A 1
  4. NombramientosPublished 25/04/2014· Registered 11/04/2014· I/A 1

Changes

  1. 23/02/2018Cambio de domicilio social

    C/ SON MAIOL 2 - URBANIZACION PONT D'INCA PARK (MARRATXI)

  2. 25/04/2014Declaración de unipersonalidad

    SOMORROSTRO ALVAREZ SILVANA

Capital · events

  1. 25/04/2014Constitución
    Initial 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)

  1. 23/02/2018#4762067
    Cambio de domicilio social
    CUATROHERMANAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON MAIOL 2 - URBANIZACION PONT D'INCA PARK (MARRATXI). Datos registrales. T 2569 , F 79, S 8, H PM 73734, I/A 2 (12.02.18).
  2. 25/04/2014#2779845
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUATROHERMANAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.04.14. Objeto social: Transporte de todo tipo de mercancías por carretera, tanto por territorio nacional como por el extranjero. Domicilio: C/ JAFUDA CRESQUES 9 A (MA

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 2014

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/ SON MAIOL 2 - URBANIZACION PONT D'INCA PARK (MARRATXI), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.