CARRIQUI SA

Hoja B114760· NIF A58203829

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Medrano Xamena Juan Pablo

Legal information

Legal information for CARRIQUI SA

NIF
Hoja registral
IRUS1000325774267
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Phone
Register referenceTomo 34844 · Folio 83 · Hoja B114760
StatusVigente

Activity

CARRIQUI SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 October 2009 to 3 July 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 03/07/2024· Registered 26/06/2024· I/A 19
  2. Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 19
  3. RevocacionesPublished 22/02/2023· Registered 14/02/2023· I/A 18
  4. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 18
  5. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 17

Changes

  1. 03/07/2024Cambio de domicilio social

    CL JOSEP CARNER Num.4 (CASTELLDEFELS)

  2. 03/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2024#8152756
    Modificaciones estatutariasCambio de domicilio social
    CARRIQUI SA. Modificaciones estatutarias. ARTICULO 9.- CONVOCATORIA DE JUNTAS GENERALES. Cambio de domicilio social. CL JOSEP CARNER Num.4 (CASTELLDEFELS). Datos registrales. S 8 , H B 114760, I/A 19 (26.06.24).
  2. 22/02/2023#7401475
    RevocacionesNombramientos
    CARRIQUI SA. Revocaciones. ADM.UNICO: MEDRANO XAMENA JUAN PABLO. Nombramientos. ADM.UNICO: MEDRANO XAMENA JUAN PABLO. Datos registrales. T 34844 , F 83, S 8, H B 114760, I/A 18 (14.02.23).
  3. 30/10/2009#443901
    Nombramientos
    CARRIQUI SA. Nombramientos. AUDIT.CUENT.: IBERAUDIT AUDITORES LEVANTE SL. Datos registrales. T 34844 , F 83, S 8, H B 114760, I/A 17 (20.10.09).

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 JOSEP CARNER Num.4 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province