ENTRECUATRO SA

Hoja B52822· NIF A59022376

Struck off · 25/04/2024Barcelona
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ENTRECUATRO SA

NIF
Hoja registral
IRUS1000329397181
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 47395 · Folio 171 · Hoja B52822
StatusLiquidada

Activity

ENTRECUATRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 12 filings for this company, from 26 August 2009 to 25 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ENTRECUATRO SASantamaria Ubia Maria Del CarmenSantamaria Ubia Mari…

Registered actos

  1. RevocacionesPublished 25/04/2024· Registered 18/04/2024· I/A 14
  2. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 14
  3. ExtinciónPublished 25/04/2024· Registered 18/04/2024· I/A 14
  4. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 13
  5. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 12
  6. RevocacionesPublished 06/04/2015· Registered 25/03/2015· I/A 11
  7. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 11
  8. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 11
  9. Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 11
  10. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 10
  11. RevocacionesPublished 28/04/2011· Registered 13/04/2011· I/A 9
  12. NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 8

Changes

  1. 25/04/2024Extinción
  2. 06/04/2015Cambio de domicilio social

    CL MAYOR DE SARRIA,NUMERO 108, LOCAL 28 (BARCELONA)

  3. 06/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2024#8052734
    RevocacionesNombramientosExtinción
    ENTRECUATRO SA. Revocaciones. ADM.UNICO: SANTAMARIA UBIA MARIA DEL CARMEN. LIQUIDADOR: SANTAMARIA UBIA MARIA DEL CARMEN. Nombramientos. LIQUIDADOR: SANTAMARIA UBIA MARIA DEL CARMEN. Extinción. Datos registrales. T 47395 , F 171, S 8, H B 52822, I/A 1…
  2. 03/08/2020#5976024
    Nombramientos
    ENTRECUATRO SA. Nombramientos. APODERAD.SOL: CAMPMANY IBAÑEZ JUAN;CAMPMANY SANTAMARIA DANIEL;CAMPMANY SANTAMARIA SARA. Datos registrales. T 10999 , F 26, S 8, H B 52822, I/A 13 (24.07.20).
  3. 08/06/2020#5898767
    Nombramientos
    ENTRECUATRO SA. Nombramientos. ADM.UNICO: SANTAMARIA UBIA MARIA DEL CARMEN. Datos registrales. T 10999 , F 26, S 8, H B 52822, I/A 12 (28.05.20).
  4. 06/04/2015#3266709
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENTRECUATRO SA. Revocaciones. ADMINISTR.: SANTAMARIA UBIA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: SANTAMARIA UBIA MARIA DEL CARMEN. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio …
  5. 25/07/2012#1830662
    Nombramientos
    ENTRECUATRO SA. Nombramientos. APODERADO: CAMPMANY IBAÑEZ JUAN. Datos registrales. T 10999 , F 25, S 8, H B 52822, I/A 10 (16.07.12).
  6. 28/04/2011#1190028
    Revocaciones
    ENTRECUATRO SA. Revocaciones. ADM.SOLIDAR.: CAMPMANY IBAÑEZ JOAN. Datos registrales. T 10999 , F 24, S 8, H B 52822, I/A 9 (13.04.11).
  7. 26/08/2009#361745
    Nombramientos
    ENTRECUATRO SA. Nombramientos. ADM.SOLIDAR.: CAMPMANY IBAÑEZ JOAN;SANTAMARIA UBIA MARIA DEL CARMEN. Datos registrales. T 10999 , F 24, S 8, H B 52822, I/A 8 (14.08.09).

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 addressCL MAYOR DE SARRIA, NUMERO 108, LOCAL 28 (BARCELONA), Barcelona
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector