CASA ESQUENA SL
Hoja GI6645· NIF B17079542
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA ESQUENA SL
Activity
CASA ESQUENA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 14 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Former
- Elisa Cot CarreraCeased on 12/03/2014Administrador Solidario
- Bartomeu Bonet MarceCeased on 08/02/2023Liquidador Solidario
- Rosa Esquena CotCeased on 08/02/2023Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2023· Registered 08/02/2023· I/A 10
- NombramientosPublished 14/02/2023· Registered 08/02/2023· I/A 10
- DisoluciónPublished 14/02/2023· Registered 08/02/2023· I/A 10
- ExtinciónPublished 14/02/2023· Registered 08/02/2023· I/A 10
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 9
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 9
- Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 9
- Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 8
Changes
- 14/02/2023Disolución
- 14/02/2023Extinción
- 19/03/2014Modificaciones estatutarias
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 14/02/2023#7386647Ceses/DimisionesNombramientosDisoluciónExtinción
CASA ESQUENA SL. Ceses/Dimisiones. Adm. Solid.: BARTOMEU BONET MARCE;ROSA ESQUENA COT. Nombramientos. LiquiSoli: ROSA ESQUENA COT;BARTOMEU BONET MARCE. Disolución. Voluntaria. Extinción. Datos registrales. T 345 , F 37, S 8, H GI 6645, I/A 10 ( 8.02.… - 19/03/2014#2724672Ceses/DimisionesNombramientosModificaciones estatutarias
CASA ESQUENA SL. Ceses/Dimisiones. Adm. Solid.: ROSA ESQUENA COT;BARTOMEU BONET MARCE;ELISA COT CARRERA. Nombramientos. Adm. Solid.: BARTOMEU BONET MARCE;ROSA ESQUENA COT. Modificaciones estatutarias. Se establece que el cargo de administrador sea re… - 14/06/2010#761131Modificaciones estatutarias
CASA ESQUENA SL. Modificaciones estatutarias. 7 BIS. Administración y Representacion.- Retribución del cargo de Administrador: El cargo de administrador será gratuito. Ello será compatible con que si el administrador o alguno de los administradores e…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.