QUARRY SOCIEDAD LIMITADA

Hoja T19262· NIF B81099806

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 539 510,00 €
Directors :
Merelo De Barbera Minguell Alvaro, Merelo De Barbera Sanroma Beatriz

Legal information

Legal information for QUARRY SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 539 510,00 €
Register referenceTomo 2435 · Folio 210 · Hoja T19262
StatusVigente

Activity

QUARRY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 5 March 2013 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 1 539 510,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
QUARRY SOCIEDAD LIMIT…Merelo De Barbera Minguell AlvaroMerelo De Barbera Mi…Merelo De Barbera Sanroma BeatrizMerelo De Barbera Sa…MIRAGLORIA SOCIEDAD LIMITADAMIRAGLORIA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 14/06/2024· I/A 21
  2. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 21
  3. RevocacionesPublished 22/05/2024· Registered 15/05/2024· I/A 20
  4. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 19
  5. Reducción de capitalPublished 26/01/2018· Registered 19/01/2018· I/A 18
  6. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 17
  7. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 16
  8. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 16
  9. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 15
  10. Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 14
  11. NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 14
  12. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 13

Changes

  1. 05/03/2013Cambio de domicilio social

    C/ VIA AUGUSTA 156 (TARRAGONA)

Capital · events

  1. 26/01/2018Reducción de capital
    Resulting capital: 1 539 510,00 €

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. 24/06/2024#8139589
    Ceses/DimisionesNombramientos
    QUARRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MERELO DE BARBERA SANROMA EDUARDO. Nombramientos. Adm. Mancom.: MERELO DE BARBERA MINGUELL ALVARO. Datos registrales. S 8 , H T 19262, I/A 21 (14.06.24).
  2. 22/05/2024#8088670
    Revocaciones
    QUARRY SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: PARDO PEREZ LILIANA TERESA. Datos registrales. S 8 , H T 19262, I/A 20 (15.05.24).
  3. 02/10/2019#5599222
    Ceses/Dimisiones
    QUARRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 2435 , F 210, S 8, H T 19262, I/A 19 (25.09.19).
  4. 26/01/2018#4717063
    Reducción de capital
    QUARRY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.544.641,70 Euros. Resultante Suscrito: 1.539.510,00 Euros. Datos registrales. T 2435 , F 210, S 8, H T 19262, I/A 18 (19.01.18).
  5. 27/12/2017#4678808
    Nombramientos
    QUARRY SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: BOADA DUCH JOSE MARIA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 2435 , F 210, S 8, H T 19262, I/A 17 (19.12.17).
  6. 27/06/2017#4437357
    Ceses/DimisionesNombramientos
    QUARRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MERELO DE BARBERA SANROMA ALICIA. Nombramientos. Adm. Mancom.: MERELO DE BARBERA SANROMA EDUARDO. Datos registrales. T 2435 , F 209, S 8, H T 19262, I/A 16 (20.06.17).
  7. 14/12/2016#4154701
    Nombramientos
    QUARRY SOCIEDAD LIMITADA. Nombramientos. Auditor: BOADA DUCH JOSE MARIA. Datos registrales. T 2435 , F 209, S 8, H T 19262, I/A 15 ( 2.12.16).
  8. 30/03/2016#3789873
    Ceses/DimisionesNombramientos
    QUARRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MERELO BARBERA SANROMA BEATRIZ;MELERO DE BARBERA SANROMA JAVIER;MERELO DE BARBERA SANROMA ALICIA. Nombramientos. Adm. Mancom.: MERELO DE BARBERA SANROMA ALICIA;MERELO DE BARBERA SANROMA BEATRI…
  9. 05/03/2013#2161248
    Cambio de domicilio social
    QUARRY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIA AUGUSTA 156 (TARRAGONA). Datos registrales. T 2435 , F 208, S 8, H T 19262, I/A 13 (25.02.13).

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/ VIA AUGUSTA 156 (TARRAGONA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province