QUADROVICA SL

Hoja V183356· NIF B40512014

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
20/08/2018
Director :
Daroqui Peris Enrique Federico
Former name :
AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA

Legal information

Legal information for QUADROVICA SL

NIF
Hoja registral
IRUS1000172205232
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date20/08/2018
Register referenceTomo 10540 · Folio 17 · Hoja V183356
Former names
AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA2018-08-20 → 2024-03-27
StatusVigente

Activity

QUADROVICA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 August 2018. The Spanish commercial register has published 6 filings for this company, from 20 August 2018 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidades de bienes o derechos de cualquier clase por cuenta propia y con excepción de la intermediación, dejando fuera siempre las actividades objeto d.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Daroqui Peris Enrique Federico100 %

Individual · ultimate beneficial owner · since 20/08/2018

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 27/03/2024· Registered 20/03/2024· I/A 4
  2. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 3
  3. Cambio de domicilio socialPublished 16/10/2018· Registered 08/10/2018· I/A 2
  4. ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
  5. Declaración de unipersonalidadPublished 20/08/2018· Registered 10/08/2018· I/A 1
  6. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 16/10/2018Cambio de domicilio social

    C/ DELS TRAGINERS 20 (ALCASSER)

  2. 20/08/2018Declaración de unipersonalidad

    DAROQUI PERIS ENRIQUE FEDERICO

Capital · events

  1. 20/08/2018Constitución
    Initial capital: 30 000,00 €

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. 27/03/2024#8009355

    Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA

    Cambio de denominación social
    AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Cambio de denominación social. QUADROVICA SL. Datos registrales. T 10540, L 7821, F 17, S 8, H V 183356, I/A 4 (20.03.24).
  2. 23/11/2022#7258987

    Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA

    Nombramientos
    AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 10540, L 7821, F 17, S 8, H V 183356, I/A 3 (16.11.22).
  3. 16/10/2018#5087406

    Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA

    Cambio de domicilio social
    AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DELS TRAGINERS 20 (ALCASSER). Datos registrales. T 10540, L 7821, F 17, S 8, H V 183356, I/A 2 ( 8.10.18).
  4. 20/08/2018#5017254

    Company name: AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOSOLAR GLOBAL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.18. Objeto social: La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades,…

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 2018

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/ DELS TRAGINERS 20 (ALCASSER), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector