LA CUARTA ENTRADA SL

Hoja M295170· NIF B82999939

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
505 606,00 €
Director :
Ortiz De Galisteo Delfin Jose

Legal information

Legal information for LA CUARTA ENTRADA SL

NIF
Hoja registral
IRUS1000267619363
Legal formSociedad Limitada (SL)
Share capital505 606,00 €
LocalityMadrid
Phone
Register referenceTomo 17225 · Folio 118 · Hoja M295170
StatusVigente

Activity

LA CUARTA ENTRADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 7 filings for this company, from 26 August 2010 to 24 July 2015, across 6 distinct types of filing. Its registered share capital is 505 606,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 24/07/2015· Registered 16/07/2015· I/A 7
  2. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 6
  3. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 5
  4. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 5
  5. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 5
  6. Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 5
  7. Ampliación de capitalPublished 26/08/2010· Registered 16/08/2010· I/A 4

Changes

  1. 30/11/2012Cambio de domicilio social

    C/ MARTIN MACHIO 17 - LOCAL (MADRID)

  2. 30/11/2012Modificaciones estatutarias

Capital · events

  1. 26/08/2010Ampliación de capital
    Resulting capital: 505 606,00 € (+502 600,00 €)

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. 24/07/2015#3432797
    Revocaciones
    LA CUARTA ENTRADA SL. Revocaciones. Apoderado: GOMEZ CEBRIAN LUIS CESAR. Datos registrales. T 17225 , F 118, S 8, H M 295170, I/A 7 (16.07.15).
  2. 24/07/2015#3432796
    Nombramientos
    LA CUARTA ENTRADA SL. Nombramientos. Apoderado: GOMEZ CEBRAIN SUSANA;GOMEZ CEBRIAN LUIS CESAR. Datos registrales. T 17225 , F 117, S 8, H M 295170, I/A 6 (16.07.15).
  3. 30/11/2012#2011334
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA CUARTA ENTRADA SL. Ceses/Dimisiones. Adm. Unico: ANTOLIN LAGO DAVID. Nombramientos. Adm. Unico: ORTIZ DE GALISTEO DELFIN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARTIN MACHIO 17 …
  4. 26/08/2010#857834
    Ampliación de capital
    LA CUARTA ENTRADA SL. Ampliación de capital. Capital: 502.600,00 Euros. Resultante Suscrito: 505.606,00 Euros. Datos registrales. T 17225 , F 115, S 8, H M 295170, I/A 4 (16.08.10).

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.

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 addressC/ MARTIN MACHIO 17 - LOCAL (MADRID), Madrid
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector