QUADRIMENTE SL

Hoja M340307· NIF B83801274

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Garmendia Sanz Ricardo Alfonso, Garmendia Sanz Javier Ignacio
Former name :
GRUPO DE ASADORES VASCONGADOS SL

Legal information

Legal information for QUADRIMENTE SL

NIF
Hoja registral
IRUS1000271713959
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 19401 · Folio 143 · Hoja M340307
Former names
GRUPO DE ASADORES VASCONGADOS SL2009-05-25
StatusVigente

Activity

QUADRIMENTE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 25 May 2009 to 30 July 2009, across 7 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

ASESORAMIENTO A TERCEROS EN MATERIA EMPRESARIAL, JURIDICA Y FINANCIERA.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
QUADRIMENTE SLGarmendia Sanz Javier IgnacioGarmendia Sanz Javie…Garmendia Sanz Ricardo AlfonsoGarmendia Sanz Ricar…BILBAINA DE SONDEOS SOCIEDAD LIMITADABILBAINA DE SONDEOS …ESCORPION SOCIEDAD ANONIMAESCORPION SOCIEDAD A…BELLA MACHINA SABELLA MACHINA SAGARANTIA INTELIGENTE DEL AUTOMOVIL SLGARANTIA INTELIGENTE…VENDEWAGEN SLVENDEWAGEN SLPIPERGORRIA SLPIPERGORRIA SLINVASCO SLINVASCO SLCAR FINANTIAL SOLUTIONS SLCAR FINANTIAL SOLUTI…PROGARSA SOCIEDAD ANONIMAPROGARSA SOCIEDAD AN…ESCORPION SOCIEDAD ANONIMAESCORPION SOCIEDAD A…CAR FINANTIAL PREMIUN CARS SLCAR FINANTIAL PREMIU…BELLA MACHINA CANARIAS SLBELLA MACHINA CANARI…IZARRAIZ SLIZARRAIZ SLINMOBILIARIA RUIZ GONZALEZ BRAVO SLINMOBILIARIA RUIZ GO…ZARRALDIA SLZARRALDIA SLTXIPINONDO SLTXIPINONDO SLLIVING TOKI SLLIVING TOKI SLSTRATEGOS OVERLAND SLSTRATEGOS OVERLAND SL

Registered actos

  1. RevocacionesPublished 30/07/2009· Registered 20/07/2009· I/A 10
  2. Ceses/DimisionesPublished 25/05/2009· Registered 11/05/2009· I/A 9
  3. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 9
  4. Modificaciones estatutariasPublished 25/05/2009· Registered 11/05/2009· I/A 9
  5. Cambio de denominación socialPublished 25/05/2009· Registered 11/05/2009· I/A 9
  6. Cambio de domicilio socialPublished 25/05/2009· Registered 11/05/2009· I/A 9
  7. Cambio de objeto socialPublished 25/05/2009· Registered 11/05/2009· I/A 9

Changes

  1. 30/07/2009Cambio de denominación social

    GRUPO DE ASADORES VASCONGADOS SL→QUADRIMENTE SL

  2. 25/05/2009Cambio de domicilio social

    C/ TURIN 25 (PARLA)

  3. 25/05/2009Cambio de objeto social

    ASESORAMIENTO A TERCEROS EN MATERIA EMPRESARIAL, JURIDICA Y FINANCIERA.

  4. 25/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2009#326677
    Revocaciones
    QUADRIMENTE SL. Revocaciones. Apoderado: BRAVO ESPUELA PABLO JAVIER;RAMIREZ SAEZ SUSANA. Datos registrales. T 19401 , F 143, S 8, H M 340307, I/A 10 (20.07.09).
  2. 25/05/2009#225412

    Company name: GRUPO DE ASADORES VASCONGADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRUPO DE ASADORES VASCONGADOS SL. Ceses/Dimisiones. Adm. Unico: GARMENDIA SANZ JAVIER IGNACIO. Nombramientos. Adm. Solid.: GARMENDIA SANZ JAVIER IGNACIO;GARMENDIA SANZ RICARDO ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressC/ TURIN 25 (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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