QUATRUM GROUP 2008 SL
Hoja B370717· NIF B64910615
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for QUATRUM GROUP 2008 SL
Activity
QUATRUM GROUP 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 8 filings for this company, from 14 January 2009 to 4 July 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
AMPLIAR A: EL COMERCIO MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.
Directors and representatives
Directors
Former
- Gabarro Balboa EstherCeased on 27/06/2024Administrador ÚnicoLiquidador
- Gabarro Cirach JosepCeased on 27/06/2024Administrador Único
- Balboa Ruiz PilarCeased on 19/05/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/07/2024· Registered 27/06/2024· I/A 7
- NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 7
- ExtinciónPublished 04/07/2024· Registered 27/06/2024· I/A 7
- RevocacionesPublished 27/05/2015· Registered 19/05/2015· I/A 6
- NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 6
- Cambio de objeto socialPublished 30/06/2010· Registered 18/06/2010· I/A 5
- RevocacionesPublished 29/01/2009· Registered 19/01/2009· I/A 4
- NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 3
Changes
- 04/07/2024Extinción
- 30/06/2010Cambio de objeto social
AMPLIAR A: EL COMERCIO MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.
Timeline (BORME)
- 04/07/2024#8154535RevocacionesNombramientosExtinción
QUATRUM GROUP 2008 SL. Revocaciones. ADM.UNICO: GABARRO CIRACH JOSEP;GABARRO BALBOA ESTHER. LIQUIDADOR: GABARRO BALBOA ESTHER. Nombramientos. ADM.UNICO: GABARRO BALBOA ESTHER. LIQUIDADOR: GABARRO BALBOA ESTHER. Extinción. Datos registrales. S 8 , H B… - 27/05/2015#3339899RevocacionesNombramientos
QUATRUM GROUP 2008 SL. Revocaciones. ADM.UNICO: BALBOA RUIZ PILAR. Nombramientos. ADM.UNICO: GABARRO CIRACH JOSEP. Datos registrales. T 40650 , F 135, S 8, H B 370717, I/A 6 (19.05.15).
- 30/06/2010#785118Cambio de objeto social
QUATRUM GROUP 2008 SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO. Datos registrales. T 40650 , F 135, S 8, H B 370717, I/A 5 (18.06.10).
- 29/01/2009#38335Revocaciones
QUATRUM GROUP 2008 SL. Revocaciones. APODERADO: GABARRO BALBOA JOSEP;GABARRO BALBOA CARLES;GABARRO BALBOA MARC;GABARRO BALBOA ESTHER. Datos registrales. T 40650 , F 135, S 8, H B 370717, I/A 4 (19.01.09).
- 14/01/2009#8473Nombramientos
QUATRUM GROUP 2008 SL. Nombramientos. APODERADO: GABARRO BALBOA JOSEP;GABARRO BALBOA CARLES;GABARRO BALBOA MARC;GABARRO BALBOA ESTHER. Datos registrales. T 40650 , F 134, S 8, H B 370717, I/A 3 (31.12.08).
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.