CUATROTENCA SL

Hoja M620203· NIF B87486254

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
566 910,00 €
Incorporation :
22/03/2016
Director :
Gordon Vargas Maria-Salud

Legal information

Legal information for CUATROTENCA SL

NIF
Hoja registral
IRUS1000296138363
Legal formSociedad Limitada (SL)
Share capital566 910,00 €
Incorporation date22/03/2016
LocalityMadrid
Register referenceTomo 34484 · Folio 82 · Hoja M620203
StatusVigente

Activity

CUATROTENCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2016. The Spanish commercial register has published 6 filings for this company, from 22 March 2016 to 24 August 2021, across 6 distinct types of filing. Its registered share capital is 566 910,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tendrá como objeto principal: Actividades de las sociedades holding así como la gestión de la cartera de valores únicamente de las sociedades del grupo.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CUATROTENCA SLGordon Vargas Maria-SaludGordon Vargas Maria-…ESTUDIO 2010 SLESTUDIO 2010 SLMARQUES DE SALAMANCA ASESORES SLMARQUES DE SALAMANCA…ASESORES FISCALES Y LEGALES SYM SLASESORES FISCALES Y …

Registered actos

  1. ReeleccionesPublished 24/08/2021· Registered 17/08/2021· I/A 4
  2. Modificaciones estatutariasPublished 24/08/2021· Registered 17/08/2021· I/A 4
  3. Ampliacion del objeto socialPublished 21/05/2019· Registered 13/05/2019· I/A 3
  4. Ampliación de capitalPublished 14/11/2018· Registered 05/11/2018· I/A 2
  5. ConstituciónPublished 22/03/2016· Registered 14/03/2016· I/A 1
  6. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 24/08/2021Modificaciones estatutarias
  2. 21/05/2019Ampliación del objeto social

    OTRAS ACTIVIDADES CREDITICIAS, ENTRE ELLAS, LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS Y SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMOS O CREDITO A CONSUMIDORES, DENTRO DEL AMBITO DE APLICACION DE LA LEY 2/2009 DE 31 MARZO.

Capital · events

  1. 14/11/2018Ampliación de capital
    Resulting capital: 566 910,00 € (+166 908,00 €)
  2. 22/03/2016Constitución
    Initial capital: 400 002,00 €

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. 24/08/2021#6580774
    ReeleccionesModificaciones estatutarias
    CUATROTENCA SL. Reelecciones. Adm. Unico: GORDON VARGAS MARIA-SALUD. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34484 , F 82, S 8, H M 620203, I/A 4 (17.08.21).
  2. 21/05/2019#5402933
    Ampliacion del objeto social
    CUATROTENCA SL. Ampliacion del objeto social. OTRAS ACTIVIDADES CREDITICIAS, ENTRE ELLAS, LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS Y SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMOS O CREDITO A CONSUMIDORES, DENTRO D…
  3. 14/11/2018#5126104
    Ampliación de capital
    CUATROTENCA SL. Ampliación de capital. Capital: 166.908,00 Euros. Resultante Suscrito: 566.910,00 Euros. Datos registrales. T 34484 , F 82, S 8, H M 620203, I/A 2 ( 5.11.18).
  4. 22/03/2016#3780233
    ConstituciónNombramientos
    CUATROTENCA SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: Tendrá como objeto principal: Actividades de las sociedades holding así como la gestión de la cartera de valores únicamente de las sociedades del grupo. Domicilio: C/ CLAU…

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 2016

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/ CLAUDIO COELLO 10 - 5º D (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector