CAISSES DIFFUSION SL

Hoja GI45977· NIF B17991209

VigenteGirona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Louis-Claude Henry Marie Jezequel

Legal information

Legal information for CAISSES DIFFUSION SL

NIF
Hoja registral
IRUS1000215990061
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2664 · Folio 49 · Hoja GI45977
StatusVigente

Activity

CAISSES DIFFUSION SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 11 filings for this company, from 6 May 2011 to 19 July 2023, across 7 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAISSES DIFFUSION SLLouis-Claude Henry Marie JezequelLouis-Claude Henry M…

Registered actos

  1. Cierre provisional hoja registralPublished 19/07/2023· Registered 10/07/2023· I/A 5
  2. Cambio de domicilio socialPublished 17/03/2017· Registered 10/03/2017· I/A 5
  3. Ceses/DimisionesPublished 10/09/2013· Registered 29/08/2013· I/A 4
  4. NombramientosPublished 10/09/2013· Registered 29/08/2013· I/A 4
  5. Modificaciones estatutariasPublished 10/09/2013· Registered 29/08/2013· I/A 4
  6. Ampliacion del objeto socialPublished 10/09/2013· Registered 29/08/2013· I/A 4
  7. Cambio de domicilio socialPublished 10/09/2013· Registered 29/08/2013· I/A 4
  8. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 3
  9. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 3
  10. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 3
  11. Pérdida del carácter de unipersonalidadPublished 06/05/2011· Registered 26/04/2011· I/A 2

Changes

  1. 17/03/2017Cambio de domicilio social

    C/ BLANC 8 (FIGUERES)

  2. 10/09/2013Ampliación del objeto social

    Servicios inmobiliarios.

  3. 10/09/2013Cambio de domicilio social

    CTRA DE BESALU A ROSES Km 149 1 6 (ROSES)

  4. 10/09/2013Modificaciones estatutarias
  5. 06/05/2011Modificaciones estatutarias
  6. 06/05/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 19/07/2023#7634703
    Cierre provisional hoja registral
    CAISSES DIFFUSION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2664 , F 49, S 8, H GI 45977, I/A 5 H (10.07.23).
  2. 17/03/2017#4295249
    Cambio de domicilio social
    CAISSES DIFFUSION SL. Cambio de domicilio social. C/ BLANC 8 (FIGUERES). Datos registrales. T 2664 , F 49, S 8, H GI 45977, I/A 5 (10.03.17).
  3. 10/09/2013#2444443
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CAISSES DIFFUSION SL. Ceses/Dimisiones. Adm. Solid.: LOUIS-CLAUDE HENRY MARIE JEZEQUEL;MAXIME HENRY CLAUDE JEZEQUEL. Nombramientos. Adm. Unico: LOUIS-CLAUDE HENRY MARIE JEZEQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 06/05/2011#1199230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAISSES DIFFUSION SL. Ceses/Dimisiones. Adm. Unico: LOUIS-CLAUDE HENRY MARIE JEZEQUEL. Nombramientos. Adm. Solid.: LOUIS-CLAUDE HENRY MARIE JEZEQUEL;MAXIME HENRY CLAUDE JEZEQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  5. 06/05/2011#1199229
    Pérdida del carácter de unipersonalidad
    CAISSES DIFFUSION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2664 , F 48, S 8, H GI 45977, I/A 2 (26.04.11).

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 addressC/ BLANC 8 (FIGUERES), Figueres, Girona
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector