I.F. & QUARANTA SL
Hoja B146216· NIF B61010765
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 217 431,50 €
- Directors :
- Fito Mas Gemma, Fito Mas Jacqueline, Mas Corrons Trinitat
- Former name :
- IF AND QUARANTA SL
Legal information
Legal information for I.F. & QUARANTA SL
Activity
I.F. & QUARANTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 May 2010 to 8 September 2023, across 4 distinct types of filing. Its registered share capital is 1 217 431,50 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A: FABRICACION DE CARPINTERIA METALICA,DE MADERA Y DE CARPINTERIA EN P.V.C. COMPRAVENTA DE CARPINTERIA METALICA,DE MADERA Y DE P.V.C. FABRICACION DE MOBILIARIO.LAVADO DE VEHICULOS.EL COMERCIO AL DETALLE ...
Directors and representatives
Directors
Current
- Fito Mas GemmaSince 04/09/2023PresidenteConsejero Delegado
- Fito Mas JacquelineSince 26/01/2018Consejero DelegadoConsejero
- Mas Corrons TrinitatSince 05/02/2018ConsejeroFITO MAS GEMMA. SECRETARIOSecretario
Former
- Fito Colillas JaimeCeased on 04/09/2023Presidente
Directors network map
Registered actos
- RevocacionesPublished 08/09/2023· Registered 04/09/2023· I/A 10
- NombramientosPublished 08/09/2023· Registered 04/09/2023· I/A 10
- Ampliación de capitalPublished 23/02/2021· Registered 12/02/2021· I/A 9
- Ampliación de capitalPublished 27/01/2020· Registered 20/01/2020· I/A 8
- RevocacionesPublished 05/02/2018· Registered 26/01/2018· I/A 7
- NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 7
- Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 7
- Cambio de objeto socialPublished 10/08/2015· Registered 03/08/2015· I/A 6
- Ampliación de capitalPublished 26/05/2010· Registered 17/05/2010· I/A 5
Changes
- 27/01/2020Cambio de denominación social
IF AND QUARANTA SL→I.F. & QUARANTA SL
- 10/08/2015Cambio de objeto social
AMPLIAR A: FABRICACION DE CARPINTERIA METALICA,DE MADERA Y DE CARPINTERIA EN P.V.C. COMPRAVENTA DE CARPINTERIA METALICA,DE MADERA Y DE P.V.C. FABRICACION DE MOBILIARIO.LAVADO DE VEHICULOS.EL COMERCIO AL DETALLE ...
Capital · events
- 23/02/2021Ampliación de capitalResulting capital: 1 217 431,50 € (+94 897,90 €)
- 27/01/2020Ampliación de capitalResulting capital: 1 122 533,60 € (+154 156,50 €)
- 05/02/2018Ampliación de capitalResulting capital: 968 377,10 € (+26 504,10 €)
- 26/05/2010Ampliación de capitalResulting capital: 941 873,00 € (+304 707,00 €)
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)
- 08/09/2023#7703963RevocacionesNombramientos
I.F. & QUARANTA SL. Revocaciones. CONSEJERO: FITO COLILLAS JAIME. APODERADO: FITO COLILLAS JAIME. PRESIDENTE: FITO COLILLAS JAIME. Nombramientos. PRESIDENTE: FITO MAS GEMMA. Datos registrales. T 31669 , F 70, S 8, H B 146216, I/A 10 ( 4.09.23).
- 23/02/2021#6273178Ampliación de capital
I.F. & QUARANTA SL. Ampliación de capital. Capital: 94.897,90 Euros. Resultante Suscrito: 1.217.431,50 Euros. Datos registrales. T 28904 , F 167, S 8, H B 146216, I/A 9 (12.02.21).
- 27/01/2020#5759798Ampliación de capital
I.F. & QUARANTA SL. Ampliación de capital. Capital: 154.156,50 Euros. Resultante Suscrito: 1.122.533,60 Euros. Datos registrales. T 28904 , F 166, S 8, H B 146216, I/A 8 (20.01.20).
- 05/02/2018#4730108
Company name: IF AND QUARANTA SL
RevocacionesNombramientosAmpliación de capitalIF AND QUARANTA SL. Revocaciones. CONS. DELEG.: MAS CORRONS TRINITAT. Nombramientos. CONSEJERO: FITO MAS JACQUELINE. PRESIDENTE: FITO COLILLAS JAIME. CONS. DELEG.: FITO MAS JACQUELINE;FITO MAS GEMMA. SECRETARIO: MAS CORRONS TRINITAT. Ampliación de ca… - 10/08/2015#3457252
Company name: IF AND QUARANTA SL
Cambio de objeto socialIF AND QUARANTA SL. Cambio de objeto social. AMPLIAR A: FABRICACION DE CARPINTERIA METALICA,DE MADERA Y DE CARPINTERIA EN P.V.C. COMPRAVENTA DE CARPINTERIA METALICA,DE MADERA Y DE P.V.C. FABRICACION DE MOBILIARIO.LAVADO DE VEHICULOS.EL COMERCIO AL DE… - 26/05/2010#735692
Company name: IF AND QUARANTA SL
Ampliación de capitalIF AND QUARANTA SL. Ampliación de capital. Capital: 304.707,00 Euros. Resultante Suscrito: 941.873,00 Euros. Datos registrales. T 28904 , F 164, S 8, H B 146216, I/A 5 (17.05.10).
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.