FRANCISCO QUINTANA YLZARBE SA
Hoja B63668· NIF A08024317
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gracia Tello Domingo, Carbonell Pol Antonio, Nicolau Alaber Francisco De Asis, Roura Calls Jaime
Legal information
Legal information for FRANCISCO QUINTANA YLZARBE SA
Activity
FRANCISCO QUINTANA YLZARBE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 14 August 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Gracia Tello DomingoConsejero Delegado
- Carbonell Pol AntonioConsejero Delegado
- Nicolau Alaber Francisco De AsisConsejero Delegado
- Roura Calls JaimeConsejero
Former
- Quintana Tomas AntonioCeased on 17/10/2022Consejero
- Quintana Soldevila AlejandroCeased on 07/08/2023Liquidador
- Quintana Soldevila FranciscoCeased on 07/08/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/08/2023· Registered 07/08/2023· I/A 38
- RevocacionesPublished 24/10/2022· Registered 17/10/2022· I/A 37
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 37
- Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 36
- Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 35
- NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 34
- NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 33
Changes
- 06/08/2021Cambio de domicilio social
CL JUAN SEBASTIAN BACH Num.5 P.4 PTA.1 (BARCELONA)
- 12/02/2019Cambio de domicilio social
CL ROGER DE LLURIA Num.125 P.BJ (BARCELONA)
Timeline (BORME)
- 14/08/2023#7674953Revocaciones
FRANCISCO QUINTANA YLZARBE SA. Revocaciones. LIQUIDADOR: QUINTANA SOLDEVILA FRANCISCO;QUINTANA SOLDEVILA ALEJANDRO;QUINTANA TOMAS ANTONIO Extinción. Datos registrales. T 34688 , F 125, S 8, H B 63668, I/A 38 ( 7.08.23).
- 24/10/2022#7208183RevocacionesNombramientos
FRANCISCO QUINTANA YLZARBE SA. Revocaciones. CONSEJERO: QUINTANA SOLDEVILA FRANCISCO. PRESIDENTE: QUINTANA SOLDEVILA FRANCISCO. CONS. DELEG.: QUINTANA SOLDEVILA FRANCISCO. CONSEJERO: QUINTANA SOLDEVILA ALEJANDRO. SECRETARIO: QUINTANA SOLDEVILA ALEJAN… - 06/08/2021#6559476Cambio de domicilio social
FRANCISCO QUINTANA YLZARBE SA. Cambio de domicilio social. CL JUAN SEBASTIAN BACH Num.5 P.4 PTA.1 (BARCELONA). Datos registrales. T 34688 , F 125, S 8, H B 63668, I/A 36 (30.07.21).
- 12/02/2019#5252963Cambio de domicilio social
FRANCISCO QUINTANA YLZARBE SA. Cambio de domicilio social. CL ROGER DE LLURIA Num.125 P.BJ (BARCELONA). Datos registrales. T 34688 , F 124, S 8, H B 63668, I/A 35 ( 5.02.19).
- 10/12/2018#5165631Nombramientos
FRANCISCO QUINTANA YLZARBE SA. Nombramientos. CONSEJERO: QUINTANA SOLDEVILA FRANCISCO. PRESIDENTE: QUINTANA SOLDEVILA FRANCISCO. CONS. DELEG.: QUINTANA SOLDEVILA FRANCISCO. CONSEJERO: QUINTANA SOLDEVILA ALEJANDRO. SECRETARIO: QUINTANA SOLDEVILA ALEJA… - 07/10/2013#2479080Nombramientos
FRANCISCO QUINTANA YLZARBE SA. Nombramientos. CONSEJERO: QUINTANA SOLDEVILA FRANCISCO. PRESIDENTE: QUINTANA SOLDEVILA FRANCISCO. CONS. DELEG.: QUINTANA SOLDEVILA FRANCISCO. CONSEJERO: QUINTANA SOLDEVILA ALEJANDRO. SECRETARIO: QUINTANA SOLDEVILA ALEJA… - 02/07/2012#1794867
FRANCISCO QUINTANA YLZARBE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: SOLDEVILA DE CARALT MARIA ASUNCION. SECRETARIO: SOLDEVILA DE CARALT MARIA ASUNCION. CONSEJERO: QUINTANA TOMAS SIXTO;QUINTANA TOMAS ANTONIO;QUINTANA SOLDEVILA FRANCISC…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.