GINO QUATRE SL
Hoja B117550· NIF B60638723
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 941 035,00 €
- Directors :
- Barjuan Esclusa Sergi, Navarro Rodriguez Maria Auxiliadora
Legal information
Legal information for GINO QUATRE SL
Activity
GINO QUATRE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 19 August 2009 to 18 August 2026, across 5 distinct types of filing. Its registered share capital is 1 941 035,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Barjuan Esclusa SergiSince 15/10/2020Administrador ÚnicoApoderado Solidario
- Navarro Rodriguez Maria AuxiliadoraSince 05/03/2025Administrador Único
Former
- Esclusa Casamort MontserratCeased on 07/10/2020Administrador Único
Authorised representatives
Former
- Barjuan Badell JuanCeased on 20/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 10
- RevocacionesPublished 12/03/2025· Registered 05/03/2025· I/A 9
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 9
- RevocacionesPublished 15/10/2020· Registered 07/10/2020· I/A 8
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 8
- Cambio de domicilio socialPublished 15/10/2020· Registered 07/10/2020· I/A 8
- RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 7
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 6
- Ampliación de capitalPublished 19/08/2009· Registered 06/08/2009· I/A 6
- Modificaciones estatutariasPublished 19/08/2009· Registered 06/08/2009· I/A 6
Changes
- 15/10/2020Cambio de domicilio social
AV FRANCESC MACIA Num.60 P.12 PTA.2 (SABADELL)
- 19/08/2009Modificaciones estatutarias
Capital · events
- 19/08/2009Ampliación de capitalResulting capital: 1 941 035,00 € (+1 918 382,86 €)
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)
- 18/08/2026#9789687Nombramientos
GINO QUATRE SL. Nombramientos. APODERAD.SOL: BARJUAN ESCLUSA SERGI. Datos registrales. S 8 , H B 117550, I/A 10 (11.08.26).
- 12/03/2025#8533865RevocacionesNombramientos
GINO QUATRE SL. Revocaciones. ADM.UNICO: BARJUAN ESCLUSA SERGI. Nombramientos. ADM.UNICO: NAVARRO RODRIGUEZ MARIA AUXILIADORA. Datos registrales. S 8 , H B 117550, I/A 9 ( 5.03.25).
- 15/10/2020#6073284RevocacionesNombramientosCambio de domicilio social
GINO QUATRE SL. Revocaciones. ADM.UNICO: ESCLUSA CASAMORT MONTSERRAT. Nombramientos. ADM.UNICO: BARJUAN ESCLUSA SERGI. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.12 PTA.2 (SABADELL). Datos registrales. T 41348 , F 151, S 8, H B 117550, I/… - 30/03/2012#1665450Revocaciones
GINO QUATRE SL. Revocaciones. APODERADO: BARJUAN BADELL JUAN. Datos registrales. T 41348 , F 151, S 8, H B 117550, I/A 7 (20.03.12).
- 19/08/2009#351834NombramientosAmpliación de capitalModificaciones estatutarias
GINO QUATRE SL. Nombramientos. ADM.UNICO: ESCLUSA CASAMORT MONTSERRAT. Ampliación de capital. Capital: 1.918.382,86 Euros. Resultante Suscrito: 1.941.035,00 Euros. Modificaciones estatutarias. ARTICULO 17: DURACION INDEFINIDA DEL CARGO DE ADMINISTRAD…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.