FRANCISCO QUINTANA YLZARBE SA

Hoja B63668· NIF A08024317

LiquidadaBarcelona
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

NIF
Hoja registral
IRUS1000330605438
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34688 · Folio 125 · Hoja B63668
StatusLiquidada

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

Former

Directors network map

4 nodes Person Company
FRANCISCO QUINTANA YL…Quintana Soldevila AlejandroQuintana Soldevila A…Quintana Soldevila FranciscoQuintana Soldevila F…BECASOL SLBECASOL SL

Registered actos

  1. RevocacionesPublished 14/08/2023· Registered 07/08/2023· I/A 38
  2. RevocacionesPublished 24/10/2022· Registered 17/10/2022· I/A 37
  3. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 37
  4. Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 36
  5. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 35
  6. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 34
  7. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 33

Changes

  1. 06/08/2021Cambio de domicilio social

    CL JUAN SEBASTIAN BACH Num.5 P.4 PTA.1 (BARCELONA)

  2. 12/02/2019Cambio de domicilio social

    CL ROGER DE LLURIA Num.125 P.BJ (BARCELONA)

Timeline (BORME)

  1. 14/08/2023#7674953
    Revocaciones
    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).
  2. 24/10/2022#7208183
    RevocacionesNombramientos
    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
  3. 06/08/2021#6559476
    Cambio 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).
  4. 12/02/2019#5252963
    Cambio 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).
  5. 10/12/2018#5165631
    Nombramientos
    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
  6. 07/10/2013#2479080
    Nombramientos
    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
  7. 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

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 addressCL JUAN SEBASTIAN BACH Num.5 P.4 PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor de bebidas — are listed together.