QUIARA 4CG SL
Hoja GR36699· NIF B18903500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 214 778,00 €
- Incorporation :
- 25/05/2009
- Directors :
- Resurreccion Garcia Ortiz, Catalina Carmona Antonio
Legal information
Legal information for QUIARA 4CG SL
Activity
QUIARA 4CG SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 25 May 2009. The Spanish commercial register has published 11 filings for this company, from 25 May 2009 to 4 June 2025, across 6 distinct types of filing. Its registered share capital is 214 778,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Instalación máquinas oficina,despachos.Montajes metálicos,instalaciones industriales.Servicios tarificación,tasación seguros,con los requisitos de licencias que establezcan los organismos competentes.Instalación,mantenimiento de nuevas tecnologías renovables.
Directors and representatives
Directors
Current
- Resurreccion Garcia OrtizSince 28/05/2025Administrador Único
- Catalina Carmona AntonioSince 10/10/2018Administrador Único
Former
- Fernandez De Moya Jimenez Jose ManuelCeased on 10/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Moya Jimenez Jose Manuel100 %
Individual · ultimate beneficial owner · since 25/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2025· Registered 28/05/2025· I/A 7
- NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 7
- Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 6
- Ceses/DimisionesPublished 19/10/2018· Registered 10/10/2018· I/A 5
- NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 5
- Cambio de domicilio socialPublished 09/12/2015· Registered 01/12/2015· I/A 4
- Ampliación de capitalPublished 14/10/2009· Registered 02/10/2009· I/A 3
- ConstituciónPublished 25/05/2009· Registered 13/05/2009· I/A 1
- Declaración de unipersonalidadPublished 25/05/2009· Registered 13/05/2009· I/A 1
- NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 1
Changes
- 07/02/2023Cambio de domicilio social
C/ PEDRO ANTONIO ALARCON, 40 Ptl.2 5º B 18002 (GRANADA)
- 09/12/2015Cambio de domicilio social
C/ HUESCAR, NAVE 6, POLIGONO JUNCARIL DE PELIGROS (PELIGROS)
- 25/05/2009Declaración de unipersonalidad
FERNANDEZ DE MOYA JIMENEZ JOSE MANUEL
Capital · events
- 14/10/2009Ampliación de capitalResulting capital: 214 778,00 € (+211 758,00 €)
- 25/05/2009ConstituciónInitial capital: 3 020,00 €
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)
- 04/06/2025#8668283Ceses/DimisionesNombramientos
QUIARA 4CG SL. Ceses/Dimisiones. Adm. Unico: ANTONIO CATALINA CARMONA. Nombramientos. Adm. Unico: RESURRECCION GARCIA ORTIZ. Datos registrales. S 8 , H GR 36699, I/A 7 (28.05.25).
- 07/02/2023#7373806Cambio de domicilio social
QUIARA 4CG SL. Cambio de domicilio social. C/ PEDRO ANTONIO ALARCON, 40 Ptl.2 5º B 18002 (GRANADA). Datos registrales. T 1359 , F 11, S 8, H GR 36699, I/A 6 (31.01.23).
- 19/10/2018#5092173Ceses/DimisionesNombramientos
QUIARA 4CG SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE MOYA JIMENEZ JOSE MANUEL. Nombramientos. Adm. Unico: CATALINA CARMONA ANTONIO. Datos registrales. T 1359 , F 11, S 8, H GR 36699, I/A 5 (10.10.18).
- 09/12/2015#3623294Cambio de domicilio social
QUIARA 4CG SL. Cambio de domicilio social. C/ HUESCAR, NAVE 6, POLIGONO JUNCARIL DE PELIGROS (PELIGROS). Datos registrales. T 1359 , F 11, S 8, H GR 36699, I/A 4 ( 1.12.15).
- 14/10/2009#417935Ampliación de capital
QUIARA 4CG SL. Ampliación de capital. Capital: 211.758,00 Euros. Resultante Suscrito: 214.778,00 Euros. Datos registrales. T 1359 , F 10, S 8, H GR 36699, I/A 3 ( 2.10.09).
- 14/10/2009#417934
QUIARA 4CG SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1359 , F 10, S 8, H GR 36699, I/A 2 ( 2.10.09).
- 25/05/2009#225225ConstituciónDeclaración de unipersonalidadNombramientos
QUIARA 4CG SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: Instalación máquinas oficina,despachos.Montajes metálicos,instalaciones industriales.Servicios tarificación,tasación seguros,con los requisitos de licencias que establezca…
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 2009
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 — CNAE 4101 — are listed together.