CAENSE S.L

Hoja B59016· NIF B58131699

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Director :
Enseñat Rocafort Alex

Legal information

Legal information for CAENSE S.L

NIF
Hoja registral
IRUS1000325451358
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Phone
Register referenceTomo 23684 · Folio 143 · Hoja B59016
Former names
CAENSE SA2012-02-29 → 2022-07-06
StatusVigente

Activity

CAENSE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 11 filings for this company, from 29 February 2012 to 16 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 15
  2. NombramientosPublished 16/02/2024· Registered 07/02/2024· I/A 14
  3. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 13
  4. Modificaciones estatutariasPublished 06/07/2022· Registered 28/06/2022· I/A 13
  5. Cambio de domicilio socialPublished 06/07/2022· Registered 28/06/2022· I/A 13
  6. RevocacionesPublished 02/02/2022· Registered 25/01/2022· I/A 12
  7. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 12
  8. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 9
  9. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 8

Timeline (BORME)

  1. 16/05/2024#8077889
    Nombramientos
    CAENSE S.L. Nombramientos. APODERAD.SOL: SAN MARTIN CASTILLO MARIA JOSE. Datos registrales. T 23684 , F 143, S 8, H B 59016, I/A 15 ( 2.05.24).
  2. 16/02/2024#7937522
    Nombramientos
    CAENSE S.L. Nombramientos. APOD.SOL/MAN: SAN MARTIN CASTILLO MARIA JOSE;RUIZ GALLARDO ANTONI. Datos registrales. T 23684 , F 20, S 8, H B 59016, I/A 14 ( 7.02.24).
  3. 06/07/2022#7059818

    Company name: CAENSE SA

    NombramientosModificaciones estatutariasCambio de domicilio social
    CAENSE SA. Transformación de sociedad. Denominación y forma adoptada: CAENSE S.L. Nombramientos. ADM.UNICO: ENSEÑAT ROCAFORT ALEX. Modificaciones estatutarias. ARTICULO 15: RETRIBUCION DEL ADMINISTRADOR. Cambio de domicilio social. RB CATALUNYA NUM. …
  4. 02/02/2022#6791210

    Company name: CAENSE SA

    RevocacionesNombramientos
    CAENSE SA. Revocaciones. ADM.UNICO: SECORUN PORTOLA PELAYO. Nombramientos. ADM.UNICO: ENSEÑAT ROCAFORT ALEX. Datos registrales. T 23684 , F 18, S 8, H B 59016, I/A 12 (25.01.22).
  5. 13/02/2020#5792116

    Company name: CAENSE SA

    CAENSE SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 23684 , F 18, S 8, H B 59016, I/A 11 ( 6.02.20).
  6. 10/07/2017#4454028

    Company name: CAENSE SA

    CAENSE SA. Desembolso de dividendos pasivos. Desembolsado: 30.055,00 Euros. Datos registrales. T 23684 , F 17, S 8, H B 59016, I/A 10 ( 3.07.17).
  7. 03/04/2017#4319436

    Company name: CAENSE SA

    Nombramientos
    CAENSE SA. Nombramientos. ADM.UNICO: SECORUN PORTOLA PELAYO. Datos registrales. T 23684 , F 17, S 8, H B 59016, I/A 9 (24.03.17).
  8. 29/02/2012#1616221

    Company name: CAENSE SA

    Nombramientos
    CAENSE SA. Nombramientos. ADM.UNICO: SECORUN PORTOLA PELAYO. Datos registrales. T 23684 , F 17, S 8, H B 59016, I/A 8 (17.02.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA NUM, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

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