QUADRAVO TRADING SL

Hoja M521882· NIF B86256914

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/08/2011
Directors :
BARARZA SL, Gracia Jorge Juan Manuel, Luque Molina Rafael

Legal information

Legal information for QUADRAVO TRADING SL

NIF
Hoja registral
IRUS1000287350365
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/08/2011
LocalityPozuelo de Alarcón
Register referenceTomo 37599 · Folio 151 · Hoja M521882
StatusVigente

Activity

QUADRAVO TRADING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 2 August 2011. The Spanish commercial register has published 25 filings for this company, from 2 August 2011 to 27 August 2018, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON PRODUCTOS QUIMICOS Y SINTETICOS, PLASTICOS, PASTA PAPELERA, PAPEL, CARTON, ENVASES, BOLSAS, ROTULOS,MATERIAL FOTOGRAFICO Y SERVICIOS DE REVELADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2018· Registered 20/08/2018· I/A 8
  2. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 8
  3. Ampliación de capitalPublished 27/08/2018· Registered 20/08/2018· I/A 8
  4. Cambio de domicilio socialPublished 27/08/2018· Registered 20/08/2018· I/A 8
  5. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 6
  6. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 6
  7. Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 5
  8. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 5
  9. Ceses/DimisionesPublished 29/04/2016· Registered 20/04/2016· I/A 4
  10. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 4
  11. NombramientosPublished 23/04/2015· Registered 13/04/2015· I/A 3
  12. Ceses/DimisionesPublished 23/04/2015· Registered 13/04/2015· I/A 2
  13. NombramientosPublished 23/04/2015· Registered 13/04/2015· I/A 2
  14. ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
  15. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1

Changes

  1. 27/08/2018Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 33 - ATICA EDIFICIO 4 (POZUELO DE ALARCON)

Capital · events

  1. 27/08/2018Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 02/08/2011Constitución
    Initial capital: 3 000,00 €

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. 27/08/2018#5025428
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    QUADRAVO TRADING SL. Ceses/Dimisiones. Adm. Mancom.: GRACIA JORGE JUAN MANUEL;LUQUE MOLINA RAFAEL;CARLOS MANUEL BARRENA GARCIA. Nombramientos. Adm. Solid.: GRACIA JORGE JUAN MANUEL;CARLOS MANUEL BARRENA GARCIA. Ampliación de capital. Capital: 1.000,0…
  2. 21/03/2017#4297614
    Ceses/DimisionesNombramientos
    QUADRAVO TRADING SL. Ceses/Dimisiones. Representan: BARRENA ARZAMENDI AITOR. Nombramientos. Representan: BARRENA GARCIA CARLOS MANUEL. Datos registrales. T 28983 , F 140, S 8, H M 521882, I/A 6 (10.03.17).
  3. 06/05/2016#3844599
    Ceses/DimisionesNombramientos
    QUADRAVO TRADING SL. Ceses/Dimisiones. Representan: BARRENA ARZAMENDI AITOR. Adm. Mancom.: GRACIA JORGE JUAN MANUEL;BARARZA SL. Nombramientos. Representan: BARRENA ARZAMENDI AITOR. Adm. Solid.: GRACIA JORGE JUAN MANUEL;BARARZA SL. Otros conceptos: Ca…
  4. 29/04/2016#3835797
    Ceses/DimisionesNombramientos
    QUADRAVO TRADING SL. Ceses/Dimisiones. Representan: BARRENA GARCIA CARLOS MANUEL. Nombramientos. Representan: BARRENA ARZAMENDI AITOR. Datos registrales. T 28983 , F 139, S 8, H M 521882, I/A 4 (20.04.16).
  5. 23/04/2015#3294527
    Nombramientos
    QUADRAVO TRADING SL. Nombramientos. Apoderado: BARARZA SL;GRACIA JORGE JUAN MANUEL. Datos registrales. T 28983 , F 139, S 8, H M 521882, I/A 3 (13.04.15).
  6. 23/04/2015#3294526
    Ceses/DimisionesNombramientos
    QUADRAVO TRADING SL. Ceses/Dimisiones. Representan: BARRENA GARCIA CARLOS MANUEL. Adm. Unico: BARARZA SL. Nombramientos. Representan: BARRENA GARCIA CARLOS MANUEL. Adm. Mancom.: GRACIA JORGE JUAN MANUEL;BARARZA SL. Otros conceptos: Cambio del Organo …
  7. 02/08/2011#1324668
    ConstituciónNombramientos
    QUADRAVO TRADING SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON PRODUCTOS …

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· Incorporated 2011

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 addressVIA DE LAS DOS CASTILLAS Km 33 - ATICA EDIFICIO 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector