GENERAL 4 TOTAL S.L

Hoja B536614· NIF B67450015

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 264 420,00 €
Incorporation :
10/07/2019
Director :
Cucala Puig Marc

Legal information

Legal information for GENERAL 4 TOTAL S.L

NIF
Hoja registral
IRUS1000377809469
Legal formSociedades de responsabilidad limitada
Share capital6 264 420,00 €
Incorporation date10/07/2019
Register referenceTomo 47976 · Folio 216 · Hoja B536614
StatusVigente

Activity

GENERAL 4 TOTAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2019. The Spanish commercial register has published 7 filings for this company, from 10 July 2019 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 6 264 420,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS,GESTION Y DIRECCION ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/02/2024· Registered 12/02/2024· I/A 6
  2. NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 6
  3. Ampliación de capitalPublished 27/10/2021· Registered 19/10/2021· I/A 5
  4. RevocacionesPublished 08/04/2021· Registered 29/03/2021· I/A 4
  5. NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 2
  6. ConstituciónPublished 10/07/2019· Registered 02/07/2019· I/A 1
  7. NombramientosPublished 10/07/2019· Registered 02/07/2019· I/A 1

Capital · events

  1. 27/10/2021Ampliación de capital
    Resulting capital: 6 264 420,00 € (+6 145 420,00 €)
  2. 10/07/2019Constitución
    Initial capital: 119 000,00 €

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. 20/02/2024#7941568
    RevocacionesNombramientos
    GENERAL 4 TOTAL S.L. Revocaciones. ADM.UNICO: PROMOCUAN 2015 S.L. REPR.143 RRM: CUCALA PUIG MIGUEL ANGEL. Nombramientos. ADM.UNICO: CUCALA PUIG MARC. Datos registrales. T 47976 , F 216, S 8, H B 536614, I/A 6 (12.02.24).
  2. 27/10/2021#6655958
    Ampliación de capital
    GENERAL 4 TOTAL S.L. Ampliación de capital. Capital: 6.145.420,00 Euros. Resultante Suscrito: 6.264.420,00 Euros. Datos registrales. T 46965 , F 107, S 8, H B 536614, I/A 5 (19.10.21).
  3. 08/04/2021#6345760
    Revocaciones
    GENERAL 4 TOTAL S.L. Revocaciones. APODERAD.SOL: SEISDEDOS FERNANDEZ SERGIO. Datos registrales. T 46965 , F 107, S 8, H B 536614, I/A 4 (29.03.21).
  4. 31/07/2019#5522026
    Nombramientos
    GENERAL 4 TOTAL S.L. Nombramientos. APODERAD.SOL: SEISDEDOS FERNANDEZ SERGIO. Datos registrales. T 46965 , F 106, S 8, H B 536614, I/A 2 (22.07.19).
  5. 10/07/2019#5485271
    ConstituciónNombramientos
    GENERAL 4 TOTAL S.L. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: COMPRAVENTA,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO LA PARTICIPA…

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 2019

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 RAMBLA DE CATALUNYA NUM.98 P.3 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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