INVERSIONES TETRA QUAD SL
Hoja B312038· NIF B63835375
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Verges Bru Joan
Legal information
Legal information for INVERSIONES TETRA QUAD SL
Activity
INVERSIONES TETRA QUAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 5 filings for this company, from 18 July 2011 to 2 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Directors and representatives
Directors
Current
- Verges Bru JoanAdministrador Solidario
Former
- Salamero Prat Maria JosefaCeased on 02/07/2014Administrador Solidario
- Piera Serra JavierCeased on 05/07/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 5
- RevocacionesPublished 10/07/2014· Registered 02/07/2014· I/A 3
- RevocacionesPublished 18/07/2011· Registered 05/07/2011· I/A 2
- NombramientosPublished 18/07/2011· Registered 05/07/2011· I/A 2
Changes
- 02/04/2025Cambio de domicilio social
CL TORRAS I PUJALT Num.12 P.6 PTA.A (BARCELONA)
Timeline (BORME)
- 02/04/2025#8571612Cambio de domicilio social
INVERSIONES TETRA QUAD SL. Cambio de domicilio social. CL TORRAS I PUJALT Num.12 P.6 PTA.A (BARCELONA). Datos registrales. S 8 , H B 312038, I/A 5 (26.03.25).
- 16/07/2014#2893886
INVERSIONES TETRA QUAD SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CRIMO INVERSIONES SL. Datos registrales. T 37936 , F 11, S 8, H B 312038, I/A 4 ( 8.07.14).
- 10/07/2014#2884490Revocaciones
INVERSIONES TETRA QUAD SL. Revocaciones. ADM.SOLIDAR.: SALAMERO PRAT MARIA JOSEFA. Datos registrales. T 37936 , F 11, S 8, H B 312038, I/A 3 ( 2.07.14).
- 18/07/2011#1304258RevocacionesNombramientos
INVERSIONES TETRA QUAD SL. Revocaciones. ADM.SOLIDAR.: PIERA SERRA JAVIER. Nombramientos. ADM.SOLIDAR.: SALAMERO PRAT MARIA JOSEFA. Datos registrales. T 37936 , F 11, S 8, H B 312038, I/A 2 ( 5.07.11).
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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.