QUADRIGRAM SL

Hoja B424832· NIF B65784530

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
790 000,00 €
Incorporation :
18/05/2012
Directors :
Ortiz Sanchez Andres Eduardo, Ganduxer Valldeperas Diana, Aguirre Segovia Jose Antonio, Ganduxer Floriach Mariano, Madrid Jimenez Raul, Mirada Vives Raimon

Legal information

Legal information for QUADRIGRAM SL

NIF
Hoja registral
IRUS1000366481168
Legal formSociedad Limitada (SL)
Share capital790 000,00 €
Incorporation date18/05/2012
LocalityBarcelona
Register referenceTomo 43162 · Folio 6 · Hoja B424832
StatusVigente

Activity

QUADRIGRAM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 May 2012. The Spanish commercial register has published 6 filings for this company, from 18 May 2012 to 14 December 2012, across 4 distinct types of filing. Its registered share capital is 790 000,00 €.

Corporate purpose

LA COMERCIALIZACION DE PRODUCTOS DE SOFTWARE.NEGOCIAR Y POSEER ACCIONES,PARTICIPACIONES,OBLIGACIONES,BONOS,PAGARES,LETRAS Y OTROS VALORES PUBLICOS O PRIVADOS, Y EN GENERAL ,ACTIVOS FINANCIEROS,ETC.

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
QUADRIGRAM SLGanduxer Floriach MarianoGanduxer Floriach Ma…Ganduxer Valldeperas DianaGanduxer Valldeperas…Ortiz Sanchez Andres EduardoOrtiz Sanchez Andres…Aguirre Segovia Jose AntonioAguirre Segovia Jose…Madrid Jimenez RaulMadrid Jimenez RaulMirada Vives RaimonMirada Vives RaimonBESTIARIO PROYECTOS SLBESTIARIO PROYECTOS …JACOB TECHNOLOGY BESTIARIO SLJACOB TECHNOLOGY BES…TIL 98 SLTIL 98 SLDANI SADANI SACITY HOTELS HISPANIA SLCITY HOTELS HISPANIA…DIAGONAL DE AREAS SLDIAGONAL DE AREAS SLDIADEMAR 2000 SLDIADEMAR 2000 SLBONANOVA D'ESPAIS SLBONANOVA D'ESPAIS SLTRISTAR SLTRISTAR SLATENEA AVENTURA SLATENEA AVENTURA SLATENEA GLORIAS SLATENEA GLORIAS SLCOMERCIAL AREU SLCOMERCIAL AREU SLFUTURETECH DISTRIBUTION SLFUTURETECH DISTRIBUT…GFMINING SLGFMINING SLAPROBIT CHEMICAL SLAPROBIT CHEMICAL SLBALLENA PARK AUTOLAVADO SLBALLENA PARK AUTOLAV…MYLEAD S.LMYLEAD S.LHOTEL LIMP SLHOTEL LIMP SLCOMERCIAL DIAGONAL SLCOMERCIAL DIAGONAL SLGANDUXER FLORIACH SAGANDUXER FLORIACH SAPROXIDA SLPROXIDA SLCOMERCIAL BONANOVA SLCOMERCIAL BONANOVA SLTEXFIL GANDUXER ALUM SATEXFIL GANDUXER ALUM…COMERCIAL BERLIN SLCOMERCIAL BERLIN SLALQUILERES DIRECTOS SLALQUILERES DIRECTOS …FAVENCIA SAFAVENCIA SACOMERCIAL VALLROMANAS SACOMERCIAL VALLROMANA…INVERSIONES TRENTAL, SOCIEDAD LIMITADAINVERSIONES TRENTAL,…NOU MATARO SOSTENIBLE SLNOU MATARO SOSTENIBL…

Registered actos

  1. Ampliación de capitalPublished 14/12/2012· Registered 05/12/2012· I/A 4
  2. Cambio de domicilio socialPublished 14/12/2012· Registered 05/12/2012· I/A 4
  3. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 3
  4. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 2
  5. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  6. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 14/12/2012Cambio de domicilio social

    CL BALMES Num.297 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 14/12/2012Ampliación de capital
    Resulting capital: 790 000,00 € (+450 000,00 €)
  2. 18/05/2012Constitución
    Initial capital: 340 000,00 €

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. 14/12/2012#2036629
    Ampliación de capitalCambio de domicilio social
    QUADRIGRAM SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 790.000,00 Euros. Cambio de domicilio social. CL BALMES Num.297 P.2 PTA.1 (BARCELONA). Datos registrales. T 43162 , F 6, S 8, H B 424832, I/A 4 ( 5.12.12).
  2. 24/05/2012#1737025
    Nombramientos
    QUADRIGRAM SL. Nombramientos. APODERADO: MIRADA VIVES RAIMON;MADRID JIMENEZ RAUL. Datos registrales. T 43162 , F 5, S 8, H B 424832, I/A 3 (15.05.12).
  3. 24/05/2012#1737024
    Nombramientos
    QUADRIGRAM SL. Nombramientos. APODERADO: AGUIRRE SEGOVIA JOSE ANTONIO. Datos registrales. T 43162 , F 4, S 8, H B 424832, I/A 2 (15.05.12).
  4. 18/05/2012#1728270
    ConstituciónNombramientos
    QUADRIGRAM SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: LA COMERCIALIZACION DE PRODUCTOS DE SOFTWARE.NEGOCIAR Y POSEER ACCIONES,PARTICIPACIONES,OBLIGACIONES,BONOS,PAGARES,LETRAS Y OTROS VALORES PUBLICOS O PRIVADOS, Y EN GENERAL…

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 2012

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 addressCL BALMES Num.297 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province