SUMINISTROS QUERALT SOCIEDAD ANONIMA

Hoja T4584· NIF A43047521

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 040 400,00 €
Director :
Queralt Fortuny Antonio
Former name :
VILACAM SOCIEDAD LIMITADA

Legal information

Legal information for SUMINISTROS QUERALT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000106967058
Legal formSociedad Limitada (SL)
Share capital25 040 400,00 €
Register referenceTomo 845 · Folio 146 · Hoja T4584
Former names
VILACAM SOCIEDAD LIMITADA2018-12-20 → 2022-02-07
StatusVigente

Activity

SUMINISTROS QUERALT SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 20 December 2018 to 7 February 2022, across 4 distinct types of filing. Its registered share capital is 25 040 400,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Directors network map

4 nodes Person Company
SUMINISTROS QUERALT S…Queralt Fortuny AntonioQueralt Fortuny Anto…MOTORS CAMP SAMOTORS CAMP SAALALCA SOCIEDAD LIMITADAALALCA SOCIEDAD LIMI…

Registered actos

  1. RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 15
  2. Reducción de capitalPublished 03/01/2022· Registered 23/12/2021· I/A 14
  3. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 12
  4. Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VILACAM SOCIEDAD LIMITADA→SUMINISTROS QUERALT SOCIEDAD ANONIMA

  2. 20/12/2018Cambio de domicilio social

    RBLA NOVA 107 5º 1ª (TARRAGONA)

Capital · events

  1. 03/01/2022Reducción de capital
    Resulting capital: 25 040 400,00 €

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)

  1. 07/02/2022#6799644

    Company name: VILACAM SOCIEDAD LIMITADA

    Revocaciones
    VILACAM SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARSAL CABAL JOSE. Datos registrales. T 845 , F 146, S 8, H T 4584, I/A 15 (31.01.22).
  2. 03/01/2022#10552754

    Company name: VILACAM SOCIEDAD LIMITADA

    Reducción de capital
    VILACAM SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 14.625.600,00 Euros. Resultante Suscrito: 25.040.400,00 Euros. Datos registrales. T 845 , F 146, S 8, H T 4584, I/A 14 (23.12.21).
  3. 11/03/2021#6304046

    Company name: VILACAM SOCIEDAD LIMITADA

    VILACAM SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 12º de los estatutos sociales, en cuanto al sistema de retribución.- Datos registrales. T 845 , F 146, S 8, H T 4584, I/A 13 ( 4.03.21).
  4. 08/03/2021#6296836

    Company name: VILACAM SOCIEDAD LIMITADA

    Nombramientos
    VILACAM SOCIEDAD LIMITADA. Nombramientos. Auditor: ROIG & LLEVAT ECONOMISTES AUDITORS SOCIEDAD LIMITA. Datos registrales. T 845 , F 145, S 8, H T 4584, I/A 12 ( 1.03.21).
  5. 20/12/2018#5184389

    Company name: VILACAM SOCIEDAD LIMITADA

    Cambio de domicilio social
    VILACAM SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 107 5º 1ª (TARRAGONA). Datos registrales. T 845 , F 145, S 8, H T 4584, I/A 11 (13.12.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA NOVA 107 5º 1ª (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector