QUATREMARGES SL
Hoja B496027· NIF B66908849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 195 000,00 €
- Incorporation :
- 01/01/2017
- Director :
- Marti Olle Juan
Legal information
Legal information for QUATREMARGES SL
Activity
QUATREMARGES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). It was incorporated on 1 January 2017. The Spanish commercial register has published 5 filings for this company, from 4 January 2017 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 195 000,00 €.
Corporate purpose
AMPLIAR A: OTRAS ACTIVIDADES: LA COMPRA,VENTA Y ALQUILER O ARRENDAMIENTO DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Marti Olle JuanSince 27/12/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/06/2023· Registered 15/06/2023· I/A 4
- Ampliación de capitalPublished 16/01/2020· Registered 08/01/2020· I/A 3
- Cambio de objeto socialPublished 26/07/2017· Registered 19/07/2017· I/A 2
- ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1
Changes
- 23/06/2023Modificaciones estatutarias
- 26/07/2017Cambio de objeto social
AMPLIAR A: OTRAS ACTIVIDADES: LA COMPRA,VENTA Y ALQUILER O ARRENDAMIENTO DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS.
Capital · events
- 16/01/2020Ampliación de capitalResulting capital: 195 000,00 € (+170 000,00 €)
- 04/01/2017ConstituciónInitial capital: 25 000,00 €
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)
- 23/06/2023#7593794Modificaciones estatutarias
QUATREMARGES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45691 , F 73, S 8, H B 496027, I/A 4 (15.06.23).
- 16/01/2020#5740951Ampliación de capital
QUATREMARGES SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 195.000,00 Euros. Datos registrales. T 45691 , F 73, S 8, H B 496027, I/A 3 ( 8.01.20).
- 26/07/2017#4478001Cambio de objeto social
QUATREMARGES SL. Cambio de objeto social. AMPLIAR A: OTRAS ACTIVIDADES: LA COMPRA,VENTA Y ALQUILER O ARRENDAMIENTO DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS. Datos registrales. T 45691 , F 72, S 8, H B 496027, I/A 2 (19.07.17).
- 04/01/2017#10494942ConstituciónNombramientos
QUATREMARGES SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: ACTIVIDAD PRINCIPAL: LA GESTION DE TIENDAS DE DEPORTE POR CUENTA DE TERCEROS Y LA COMPRAVENTA, IMPORTACION, EXPORTACION, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE T…
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 2017
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.