QUATREGERCAR S.L

Hoja B607253· NIF B56849664

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 074 575,00 €
Incorporation :
22/01/2024
Directors :
Carne Subirans Jaume, Carne Carbonell Guerau, Carne Carbonell Anna, Carne Carbonell Marta, Carne Carbonell Nuria, Carbonell Ciges Maria
Former name :
SUCCESSORS DE J CARNE S.L

Legal information

Legal information for QUATREGERCAR S.L

NIF
Hoja registral
IRUS1000384768374
Legal formSociedades de responsabilidad limitada
Share capital10 074 575,00 €
Incorporation date22/01/2024
Register referenceTomo 49088 · Folio 143 · Hoja B607253
Former names
SUCCESSORS DE J CARNE S.L2024-01-22 → 2024-05-16
StatusVigente

Activity

QUATREGERCAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2024. The Spanish commercial register has published 7 filings for this company, from 22 January 2024 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 10 074 575,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE PARTICIPACIONES DE SOCIEDADES FILIALES O SUBSIDIARIAS, INCLUIDA LA COMPRA, LA VENTA Y, EN GENERAL, CUALQUIER CLASE DE DISPOSICION O ENAJENACION DE VALORES, ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
QUATREGERCAR S.LCarbonell Ciges MariaCarbonell Ciges MariaCarne Carbonell AnnaCarne Carbonell AnnaCarne Carbonell MartaCarne Carbonell MartaCarne Carbonell NuriaCarne Carbonell NuriaCarne Subirans JaumeCarne Subirans Jaume

Registered actos

  1. RevocacionesPublished 16/05/2024· Registered 03/05/2024· I/A 2
  2. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 2
  3. Ampliación de capitalPublished 16/05/2024· Registered 03/05/2024· I/A 2
  4. Cambio de denominación socialPublished 16/05/2024· Registered 03/05/2024· I/A 2
  5. Cambio de domicilio socialPublished 16/05/2024· Registered 03/05/2024· I/A 2
  6. ConstituciónPublished 22/01/2024· Registered 15/01/2024· I/A 1
  7. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 1

Changes

  1. 16/05/2024Cambio de domicilio social

    CL SANT SEBASTIA Num.7 (BIGUES I RIELLS)

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 10 074 575,00 € (+10 071 575,00 €)
  2. 22/01/2024Constitución
    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. 16/05/2024#8077923

    Company name: SUCCESSORS DE J CARNE S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    SUCCESSORS DE J CARNE S.L. Revocaciones. ADM.UNICO: CARNE CARBONELL GUERAU. Nombramientos. CONSEJERO: CARNE SUBIRANS JAUME. PRESIDENTE: CARNE SUBIRANS JAUME. CONSEJERO: CARBONELL CIGES MARIA;CARNE CARBONELL GUERAU. SECRETARIO: CARNE CARBONELL GUERAU.…
  2. 22/01/2024#7887485

    Company name: SUCCESSORS DE J CARNE S.L

    ConstituciónNombramientos
    SUCCESSORS DE J CARNE S.L. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: LA DIRECCION Y GESTION DE PARTICIPACIONES DE SOCIEDADES FILIALES O SUBSIDIARIAS, INCLUIDA LA COMPRA, LA VENTA Y, EN GENERAL, CUALQUIER CLASE DE DISPOSICION O EN…

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 2024

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 SANT SEBASTIA Num.7 (BIGUES I RIELLS), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector