QUATTRO CAMELINA SL
Hoja M537129· NIF B86450939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 09/05/2012
- Directors :
- Roson Ferreiro Victorino Ramon, Egusquiza Manchado Luis
Legal information
Legal information for QUATTRO CAMELINA SL
Activity
QUATTRO CAMELINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2012. The Spanish commercial register has published 3 filings for this company, from 9 May 2012 to 18 August 2015, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La participación, en cualquier tipo de Sociedades, tanto nacionales como extranjeras, mediante la adquisición, tenencia, administración o enajenación, en su caso, de acciones u otros títulos representativos del capital social de las mismas, sin limitación de ninguna clase, tengan éstas el carácter d.
Directors and representatives
Directors
Current
- Roson Ferreiro Victorino RamonSince 26/04/2012PresidenteConsejero
- Egusquiza Manchado LuisSince 26/04/2012Consejero
Former
- Llano Cueto EnriqueCeased on 11/08/2015Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 2
- ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1
Capital · events
- 09/05/2012ConstituciónInitial capital: 3 012,00 €
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)
- 18/08/2015#3468711Ceses/Dimisiones
QUATTRO CAMELINA SL. Ceses/Dimisiones. Consejero: LLANO CUETO ENRIQUE. Secretario: LLANO CUETO ENRIQUE. Con.Delegado: LLANO CUETO ENRIQUE. Datos registrales. T 29852 , F 91, S 8, H M 537129, I/A 2 (11.08.15).
- 09/05/2012#1716618ConstituciónNombramientos
QUATTRO CAMELINA SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: La participación, en cualquier tipo de Sociedades, tanto nacionales como extranjeras, mediante la adquisición, tenencia, administración o enajenación, en su caso, de…
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 2012
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 — Madrid — are listed together, with their address.