QUATRE BRAS INVERSIONES SA
Hoja B346312· NIF A97862684
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Obsidione Srl
- Former name :
- DARLENE ASOCIADOS 21 SA
Legal information
Legal information for QUATRE BRAS INVERSIONES SA
Activity
QUATRE BRAS INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 30 July 2010 to 4 December 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Obsidione SrlSince 23/11/2012Administrador Único
Former
- Alonso Galindo JesusCeased on 23/11/2012Administrador Único
- Cerda Alvarez AdrianCeased on 21/07/2010Administrador Solidario
- Cerda Sanjuan RamonCeased on 21/07/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 5
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 5
- NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 3
- RevocacionesPublished 30/07/2010· Registered 21/07/2010· I/A 2
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 2
- Modificaciones estatutariasPublished 30/07/2010· Registered 21/07/2010· I/A 2
- Cambio de denominación socialPublished 30/07/2010· Registered 21/07/2010· I/A 2
Changes
- 26/10/2010Cambio de denominación social
DARLENE ASOCIADOS 21 SA→QUATRE BRAS INVERSIONES SA
- 30/07/2010Modificaciones estatutarias
Timeline (BORME)
- 04/12/2012#2015569RevocacionesNombramientos
QUATRE BRAS INVERSIONES SA. Revocaciones. ADM.UNICO: ALONSO GALINDO JESUS. Nombramientos. ADM.UNICO: OBSIDIONE SRL. REPR.143 RRM: LOPEZ GARCIA FELIPE. Datos registrales. T 39455 , F 8, S 8, H B 346312, I/A 5 (23.11.12).
- 27/11/2012#2003804
QUATRE BRAS INVERSIONES SA. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:FELIPE LOPEZ GARCIA. Datos registrales. T 39455 , F 8, S 8, H B 346312, I/A 4 (16.11.12).
- 26/10/2010#920795Nombramientos
QUATRE BRAS INVERSIONES SA. Nombramientos. APODERADO: GARCIA TELLEZ JORGE. Datos registrales. T 39455 , F 6, S 8, H B 346312, I/A 3 (14.10.10).
- 30/07/2010#825620
Company name: DARLENE ASOCIADOS 21 SA
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialDARLENE ASOCIADOS 21 SA. Revocaciones. ADM.SOLIDAR.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. ADM.UNICO: ALONSO GALINDO JESUS. Modificaciones estatutarias. ART.22.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Ot…
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
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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).
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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
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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.