PREVEN QUATRE SL

Hoja B206153· NIF B62169966

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
EGARDIST SL, RADILOR SL, RAFAEL PASCUAL SA

Legal information

Legal information for PREVEN QUATRE SL

NIF
Hoja registral
IRUS1000345522147
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 44078 · Folio 115 · Hoja B206153
StatusVigente

Activity

PREVEN QUATRE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 4 January 2010 to 27 May 2020, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PREVEN QUATRE SLEGARDIST SLEGARDIST SLRAFAEL PASCUAL SARAFAEL PASCUAL SASERVEI DE DISTRIBUCIONS TOT FRESC ALINSTANT SLSERVEI DE DISTRIBUCI…MERCHANDISING QUATRE SLMERCHANDISING QUATRE…

Registered actos

  1. RevocacionesPublished 27/05/2020· Registered 15/05/2020· I/A 14
  2. RevocacionesPublished 27/05/2020· Registered 15/05/2020· I/A 13
  3. NombramientosPublished 27/05/2020· Registered 15/05/2020· I/A 13
  4. NombramientosPublished 07/01/2020· Registered 27/12/2019· I/A 12
  5. RevocacionesPublished 17/05/2019· Registered 09/05/2019· I/A 11
  6. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 11
  7. Modificaciones estatutariasPublished 17/05/2019· Registered 09/05/2019· I/A 11
  8. RevocacionesPublished 27/02/2018· Registered 16/02/2018· I/A 10
  9. NombramientosPublished 27/02/2018· Registered 16/02/2018· I/A 10
  10. RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 9
  11. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 9
  12. Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 9
  13. Modificaciones estatutariasPublished 04/01/2010· Registered 21/12/2009· I/A 8

Changes

  1. 17/05/2019Modificaciones estatutarias
  2. 08/11/2013Modificaciones estatutarias
  3. 04/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2020#5890018
    Revocaciones
    PREVEN QUATRE SL. Revocaciones. APODERADO: DIAZ RAJA ANTONIO;DIAZ RAJA ANTONIO;PASCUAL BRUSET JOSE. Datos registrales. T 44078 , F 115, S 8, H B 206153, I/A 14 (15.05.20).
  2. 27/05/2020#5890017
    RevocacionesNombramientos
    PREVEN QUATRE SL. Revocaciones. CONSEJERO: PASCUAL BRUSET JOSE. Nombramientos. CONSEJERO: RAFAEL PASCUAL SA. REPR.143 RRM: PASCUAL BRUSET JOSE. Datos registrales. T 44078 , F 114, S 8, H B 206153, I/A 13 (15.05.20).
  3. 07/01/2020#10535815
    Nombramientos
    PREVEN QUATRE SL. Nombramientos. APODERAD.SOL: DIAZ LORCA NURIA. Datos registrales. T 44078 , F 113, S 8, H B 206153, I/A 12 (27.12.19).
  4. 17/05/2019#5397061
    RevocacionesNombramientosModificaciones estatutarias
    PREVEN QUATRE SL. Revocaciones. CONSEJERO: DIAZ LORCA NURIA. SECRETARIO: DIAZ LORCA NURIA. CONS. DELEG.: DIAZ LORCA NURIA. Nombramientos. CONSEJERO: RADILOR SL. SECRETARIO: RADILOR SL. CONS.DEL.SOL: RADILOR SL. REPR.143 RRM: DIAZ RAJA ANTONIO. Modifi…
  5. 27/02/2018#4766563
    RevocacionesNombramientos
    PREVEN QUATRE SL. Revocaciones. CONSEJERO: DIAZ RAJA ANTONIO. SECRETARIO: DIAZ RAJA ANTONIO. CONS. DELEG.: DIAZ RAJA ANTONIO. Nombramientos. CONSEJERO: DIAZ LORCA NURIA. SECRETARIO: DIAZ LORCA NURIA. CONS. DELEG.: DIAZ LORCA NURIA. Datos registrales.…
  6. 08/11/2013#2527702
    RevocacionesNombramientosModificaciones estatutarias
    PREVEN QUATRE SL. Revocaciones. PRESIDENTE: DIAZ RAJA ANTONIO. CONSEJERO: REDON CASAS JOSE. CONS. DELEG.: REDON CASAS JOSE. SECRETARIO: REDON CASAS JOSE. Nombramientos. CONSEJERO: EGARDIST SL. PRESIDENTE: EGARDIST SL. REPR.143 RRM: REDON CRESPO JOSEP…
  7. 04/01/2010#10397558
    Modificaciones estatutarias
    PREVEN QUATRE SL. Modificaciones estatutarias. ARTS.7 Y 8.- TRANSMISIONES PARTICIPACIONES SOCIALES. Datos registrales. T 32306 , F 127, S 8, H B 206153, I/A 8 (21.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV EUROPA S/N P.A.E.CAN SANT JOAN, PARCELA 7, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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