QUARTEXA RESOURCE S.L

Hoja B519615· NIF B67215624

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/05/2018
Director :
Marco Fabiani

Legal information

Legal information for QUARTEXA RESOURCE S.L

NIF
Hoja registral
IRUS1000376090270
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/05/2018
Register referenceTomo 46426 · Folio 210 · Hoja B519615
StatusVigente

Activity

QUARTEXA RESOURCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 May 2018. The Spanish commercial register has published 12 filings for this company, from 30 May 2018 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
QUARTEXA RESOURCE S.LMarco FabianiMarco FabianiIMPERIO FORUM SLIMPERIO FORUM SLMICEL PLANNING SLMICEL PLANNING SL

Registered actos

  1. Otros conceptosPublished 25/05/2023· Registered 18/05/2023· I/A 8
  2. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 7
  3. RevocacionesPublished 12/04/2023· Registered 31/03/2023· I/A 6
  4. RevocacionesPublished 11/01/2023· Registered 03/01/2023· I/A 5
  5. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 5
  6. Cambio de domicilio socialPublished 01/07/2021· Registered 23/06/2021· I/A 4
  7. Cambio de domicilio socialPublished 03/01/2019· Registered 18/12/2018· I/A 3
  8. RevocacionesPublished 10/07/2018· Registered 02/07/2018· I/A 2
  9. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 2
  10. Cambio de domicilio socialPublished 10/07/2018· Registered 02/07/2018· I/A 2
  11. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  12. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 01/07/2021Cambio de domicilio social

    CL RAMBLAS NUM.31 PRINCIPAL 1 F (BARCELONA)

  2. 03/01/2019Cambio de domicilio social

    CL TRAVESSERA DE GRACIA NUM.18-20 P.1 PTA.2 (BARCELONA)

  3. 10/07/2018Cambio de domicilio social

    PZ FRANCESC MACIA NUM.7 P.4 A (BARCELONA)

Capital · events

  1. 30/05/2018Constitución
    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. 25/05/2023#7546341
    Otros conceptos
    QUARTEXA RESOURCE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MARCO FABIANI. Datos registrales. T 46426 , F 210, S 8, H B 519615, I/A 8 (18.05.23).
  2. 12/05/2023#7527581
    Nombramientos
    QUARTEXA RESOURCE S.L. Nombramientos. ADM.UNICO: MARCO FABIANI. Otros conceptos: DECLARACION DE LA CONDICION UNIPERSONAL, SIENDO EL SOCIO UNICO LA SOCIEDAD "IMPERIO FORUM SL". Datos registrales. T 46426 , F 210, S 8, H B 519615, I/A 7 ( 5.05.23).
  3. 12/04/2023#7481138
    Revocaciones
    QUARTEXA RESOURCE S.L. Revocaciones. ADM.UNICO: MATEU PEREZ INES. Datos registrales. T 46426 , F 210, S 8, H B 519615, I/A 6 (31.03.23).
  4. 11/01/2023#7323491
    RevocacionesNombramientos
    QUARTEXA RESOURCE S.L. Revocaciones. ADM.CONJUNTO: MATEU PEREZ INES;MERT ZABITCI. Nombramientos. ADM.UNICO: MATEU PEREZ INES. Datos registrales. T 46426 , F 210, S 8, H B 519615, I/A 5 ( 3.01.23).
  5. 01/07/2021#6504621
    Cambio de domicilio social
    QUARTEXA RESOURCE S.L. Cambio de domicilio social. CL RAMBLAS NUM.31 PRINCIPAL 1 F (BARCELONA). Datos registrales. T 46426 , F 210, S 8, H B 519615, I/A 4 (23.06.21).
  6. 03/01/2019#10521077
    Cambio de domicilio social
    QUARTEXA RESOURCE S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.18-20 P.1 PTA.2 (BARCELONA). Datos registrales. T 46426 , F 209, S 8, H B 519615, I/A 3 (18.12.18).
  7. 10/07/2018#4959524
    RevocacionesNombramientosCambio de domicilio social
    QUARTEXA RESOURCE S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.CONJUNTO: MATEU PEREZ INES;MERT ZABITCI. Cambio de domicilio social. PZ FRANCESC MACIA NUM.7 P.4 A (BARCELONA). Datos registrales. T 46426 , F 209, S …
  8. 30/05/2018#4901126
    ConstituciónNombramientos
    QUARTEXA RESOURCE S.L. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATR…

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 addressCL RAMBLAS NUM.31 PRINCIPAL 1 F (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector