QUATERMAX ING SA
Hoja B110127· NIF A58506296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 175 180,00 €
- Director :
- Saskia Anneliese Heinze
- Former name :
- TANRASAC SOCIEDAD LIMITADA
Legal information
Legal information for QUATERMAX ING SA
Activity
QUATERMAX ING SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 June 2013 to 4 January 2021, across 5 distinct types of filing. Its registered share capital is 2 175 180,00 €.
Directors and representatives
Directors
Current
- Saskia Anneliese HeinzeSince 23/12/2020Administrador Único
Former
- Ralph Maximilian Siegfried HeinzeCeased on 23/12/2020Administrador Solidario
- Louise Wilhelmina Van KesterenCeased on 23/12/2020Administrador
Directors network map
Registered actos
- RevocacionesPublished 04/01/2021· Registered 23/12/2020· I/A 18
- NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 18
- Reducción de capitalPublished 29/08/2018· Registered 16/08/2018· I/A 17
- Ampliación de capitalPublished 27/06/2013· Registered 19/06/2013· I/A 16
- Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 16
Changes
- —Cambio de denominación social (Registro Mercantil)
TANRASAC SOCIEDAD LIMITADA→QUATERMAX ING SA
- 27/06/2013Modificaciones estatutarias
Capital · events
- 29/08/2018Reducción de capitalResulting capital: 2 175 180,00 €
- 27/06/2013Ampliación de capitalResulting capital: 2 508 480,00 € (+286 740,00 €)
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)
- 04/01/2021#10540914
Company name: TANRASAC SOCIEDAD LIMITADA
RevocacionesNombramientosTANRASAC SOCIEDAD LIMITADA. Revocaciones. ADMINISTR.: LOUISE WILHELMINA VAN KESTEREN. ADM.SOLIDAR.: RALPH MAXIMILIAN SIEGFRIED HEINZE. Nombramientos. ADM.UNICO: SASKIA ANNELIESE HEINZE. Datos registrales. T 43855 , F 212, S 8, H B 110127, I/A 18 (23.… - 29/08/2018#5027424
Company name: TANRASAC SOCIEDAD LIMITADA
Reducción de capitalTANRASAC SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 333.300,00 Euros. Resultante Suscrito: 2.175.180,00 Euros. Datos registrales. T 43855 , F 211, S 8, H B 110127, I/A 17 (16.08.18).
- 27/06/2013#2344446
Company name: TANRASAC SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasTANRASAC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 286.740,00 Euros. Resultante Suscrito: 2.508.480,00 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 30901 , F 160, S 8…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.