OBRAS QUINTANA SA
Hoja B41844
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 902 431,53 €
- Director :
- Sala Brunet Jose Maria
Legal information
Legal information for OBRAS QUINTANA SA
Activity
OBRAS QUINTANA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 18 August 2017, across 3 distinct types of filing. Its registered share capital is 902 431,53 €.
Directors and representatives
Directors
Current
- Sala Brunet Jose MariaSince 24/07/2013Administrador Único
Authorised representatives
Current
- Sala Gual NoemiSince 02/03/2017Apoderado Solidario
Auditors
Current
- COMPTES I CONTROL AUDITORS SLSince 08/01/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 18/08/2017· Registered 10/08/2017· I/A 29
- NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 29
- NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 28
- NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 27
- Ampliación de capitalPublished 13/09/2010· Registered 01/09/2010· I/A 26
- NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 25
Capital · events
- 13/09/2010Ampliación de capitalResulting capital: 902 431,53 €
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)
- 18/08/2017#4510535RevocacionesNombramientos
OBRAS QUINTANA SA. Transformación de sociedad. Denominación y forma adoptada: OBRAS QUINTANA SL. Revocaciones. ADM.UNICO: SALA BRUNET JOSE MARIA. Nombramientos. ADM.UNICO: SALA BRUNET JOSE MARIA. Datos registrales. T 37062 , F 214, S 8, H B 41844, I/… - 10/03/2017#4284210Nombramientos
OBRAS QUINTANA SA. Nombramientos. APODERAD.SOL: SALA GUAL NOEMI. Datos registrales. T 37062 , F 213, S 8, H B 41844, I/A 28 ( 2.03.17).
- 01/08/2013#2395491Nombramientos
OBRAS QUINTANA SA. Nombramientos. ADM.UNICO: SALA BRUNET JOSE MARIA. Datos registrales. T 37062 , F 213, S 8, H B 41844, I/A 27 (24.07.13).
- 13/09/2010#874018Ampliación de capital
OBRAS QUINTANA SA. Ampliación de capital. Suscrito: 812.278,53 Euros. Desembolsado: 812.278,53 Euros. Resultante Suscrito: 902.431,53 Euros. Resultante Desembolsado: 902.431,53 Euros. Datos registrales. T 37062 , F 212, S 8, H B 41844, I/A 26 ( 1.09.… - 20/01/2009#17806Nombramientos
OBRAS QUINTANA SA. Nombramientos. AUDIT.CUENT.: COMPTES I CONTROL AUDITORS SL. Datos registrales. T 37062 , F 212, S 8, H B 41844, I/A 25 ( 8.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.