QUADRILATERAL CAPITAL SL

Hoja M654354· NIF B87907648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
482 966,00 €
Incorporation :
16/10/2017
Director :
Ortuzar Ybarra Iban

Legal information

Legal information for QUADRILATERAL CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital482 966,00 €
Incorporation date16/10/2017
LocalityMadrid
Register referenceTomo 36422 · Folio 84 · Hoja M654354
StatusVigente

Activity

QUADRILATERAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 October 2017. The Spanish commercial register has published 6 filings for this company, from 16 October 2017 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 482 966,00 €.

Corporate purpose

a) La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en ge.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
QUADRILATERAL CAPITAL…Ortuzar Ybarra IbanOrtuzar Ybarra IbanCONSORCIO INVERSIONES FINANCIERAS SLCONSORCIO INVERSIONE…SPREE INVESTIMENTS SLSPREE INVESTIMENTS SLIBERIAN CAPITAL CORPORATION SLIBERIAN CAPITAL CORP…PURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…IBERIAN CAPITAL SLIBERIAN CAPITAL SLMANCIANO INVERSIONES SLMANCIANO INVERSIONES…SOLIGO INVERSIONES SLSOLIGO INVERSIONES SLPURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUADRILATERAL CAPITAL…Ortuzar Ybarra IbanOrtuzar Ybarra Iban

Beneficial owner (UBO)

Ortuzar Ybarra Iban100 %

Individual · ultimate beneficial owner · since 06/06/2023

Beneficial owner network map

2 nodes Person Company
QUADRILATERAL CAPITAL…Ortuzar Ybarra IbanOrtuzar Ybarra Iban

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2023· Registered 30/05/2023· I/A 4
  2. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 3
  3. Modificaciones estatutariasPublished 28/02/2019· Registered 21/02/2019· I/A 2
  4. ConstituciónPublished 16/10/2017· Registered 05/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 16/10/2017· Registered 05/10/2017· I/A 1
  6. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 06/06/2023Declaración de unipersonalidad

    ORTUZAR YBARRA IBAN

  2. 28/02/2019Modificaciones estatutarias
  3. 16/10/2017Declaración de unipersonalidad

    ORTUZAR YBARRA IBAN

Capital · events

  1. 29/01/2020Ampliación de capital
    Resulting capital: 482 966,00 € (+479 966,00 €)
  2. 16/10/2017Constitución
    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. 06/06/2023#7564797
    Declaración de unipersonalidad
    QUADRILATERAL CAPITAL SL. Declaración de unipersonalidad. Socio único: ORTUZAR YBARRA IBAN. Datos registrales. T 36422 , F 84, S 8, H M 654354, I/A 4 (30.05.23).
  2. 29/01/2020#5766570
    Ampliación de capital
    QUADRILATERAL CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 479.966,00 Euros. Resultante Suscrito: 482.966,00 Euros. Datos registrales. T 36422 , F 82, S 8, H M 654354, I/A 3 (22.01.20).
  3. 28/02/2019#5284221
    Modificaciones estatutarias
    QUADRILATERAL CAPITAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36422 , F 82, S 8, H M 654354, I/A 2 (21.02.19).
  4. 16/10/2017#4576814
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUADRILATERAL CAPITAL SL. Constitución. Comienzo de operaciones: 8.09.17. Objeto social: a) La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercializ…

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 2017

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/ LAGASCA 88 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province