QUART LOGISTIC HUB SOCIEDAD LIMITADA

Hoja V191784· NIF B40646853

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
27/02/2020
Director :
PADRICO INVEST SOCIEDAD LIMITADA

Legal information

Legal information for QUART LOGISTIC HUB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173925248
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date27/02/2020
Register referenceTomo 10793 · Folio 194 · Hoja V191784
StatusVigente

Activity

QUART LOGISTIC HUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 February 2020. The Spanish commercial register has published 5 filings for this company, from 27 February 2020 to 8 June 2021, across 4 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa, adquisición y transmisión por cualquier título o causa, así como el arrendamiento o cesión del uso y disfrute por otros títulos, tanto activa como pasivamente, de toda clase de inmuebles urbanos o rústicos, incluso solares y edificaciones excepto el arrendamiento financiero o leas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ROYO WOOD SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/02/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 3
  2. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 2
  3. ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2020· Registered 20/02/2020· I/A 1
  5. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 27/02/2020Declaración de unipersonalidad

    ROYO WOOD SOCIEDAD LIMITADA

Capital · events

  1. 08/06/2021Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 27/02/2020Constitución
    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. 08/06/2021#6464573
    Ampliación de capital
    QUART LOGISTIC HUB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 10793, L 8072, F 194, S 8, H V 191784, I/A 3 ( 1.06.21).
  2. 30/06/2020#5924940
    Nombramientos
    QUART LOGISTIC HUB SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ROYO LOPEZ SILVIA;ROYO LOPEZ RAUL. Datos registrales. T 10793, L 8072, F 192, S 8, H V 191784, I/A 2 (23.06.20).
  3. 27/02/2020#5817714
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUART LOGISTIC HUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: a) La compraventa, adquisición y transmisión por cualquier título o causa, así como el arrendamiento o cesión del uso y disfrute por otros títulos, 

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 2020

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/ CORREOS 3 4 - PUERTAS 9-12 (VALENCIA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.