QUEYFOUR SL
Hoja B233824· NIF B82731134
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for QUEYFOUR SL
Activity
QUEYFOUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 9 January 2015 to 18 December 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- De Larratea Soler SoniaCeased on 11/12/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/12/2017· Registered 11/12/2017· I/A 12
- NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 13
- Modificaciones estatutariasPublished 26/06/2015· Registered 19/06/2015· I/A 11
- Modificaciones estatutariasPublished 17/04/2015· Registered 10/04/2015· I/A 10
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 9
- RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 8
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 8
Changes
- 26/06/2015Modificaciones estatutarias
- 17/04/2015Modificaciones estatutarias
Timeline (BORME)
- 18/12/2017#4662736Revocaciones
QUEYFOUR SL. Revocaciones. ADM.UNICO: DE LARRATEA SOLER SONIA. Datos registrales. T 33674 , F 174, S 8, H B 233824, I/A 12 (11.12.17).
- 18/12/2017#4662734Nombramientos
QUEYFOUR SL. Nombramientos. ADM.UNICO: DE LARRATEA SOLER SONIA. Datos registrales. T 33674 , F 174, S 8, H B 233824, I/A 13 (11.12.17).
- 26/06/2015#3389171Modificaciones estatutarias
QUEYFOUR SL. Modificaciones estatutarias. ART. 25 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MAYO DE CADA AÑO. Datos registrales. T 33674 , F 173, S 8, H B 233824, I/A 11 (19.06.15).
- 17/04/2015#3284806Modificaciones estatutarias
QUEYFOUR SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33674 , F 173, S 8, H B 233824, I/A 10 (10.04.15).
- 09/01/2015#10475706Nombramientos
QUEYFOUR SL. Nombramientos. APODERAD.SOL: SOLER SAENZ DE VALLUERCA MARIA DEL CARMEN. Datos registrales. T 33674 , F 172, S 8, H B 233824, I/A 9 (30.12.14).
- 09/01/2015#10475705RevocacionesNombramientos
QUEYFOUR SL. Revocaciones. ADMINISTR.: SOLAR SAENZ DE VALLUERCA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: DE LARRATEA SOLER SONIA. Datos registrales. T 33674 , F 172, S 8, H B 233824, I/A 8 (30.12.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.