CATALANA DE QUESOS SA

Hoja B25522· NIF A58185059

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Benito Benito Imelda, Alvaro Benito Carlos, Alvaro Benito Ignacio, Alvaro Benito Maria Rocio

Legal information

Legal information for CATALANA DE QUESOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 21675 · Folio 158 · Hoja B25522
StatusVigente

Activity

CATALANA DE QUESOS SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 19 December 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CATALANA DE QUESOS SAAlvaro Benito IgnacioAlvaro Benito IgnacioAlvaro Benito Maria RocioAlvaro Benito Maria …INMOBILIARIA ARAUCEÑA SLINMOBILIARIA ARAUCEÑ…

Registered actos

  1. Escisión totalPublished 19/12/2024· Registered 11/12/2024· I/A 21
  2. DisoluciónPublished 19/12/2024· Registered 11/12/2024· I/A 21
  3. RevocacionesPublished 20/06/2022· Registered 10/06/2022· I/A 19
  4. NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 18
  5. RevocacionesPublished 10/02/2020· Registered 31/01/2020· I/A 17
  6. Cambio de domicilio socialPublished 10/02/2020· Registered 31/01/2020· I/A 17
  7. NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 16
  8. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 15
  9. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 14
  10. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 13

Changes

  1. 19/12/2024Disolución
  2. 10/02/2020Cambio de domicilio social

    CL BOSC TANCAT NAVE 8 POLIGONO POLIZUR FASE B (CERDANYOLA DEL VALLES)

Timeline (BORME)

  1. 19/12/2024#8404978
    Escisión totalDisolución
    CATALANA DE QUESOS SA. Escisión total. Sociedades beneficiarias de la escisión: ALBE CATALUÑA S.L. INMODUSTRIAL S.L. Disolución. Escision. Datos registrales. S 8 , H B 25522, I/A 21 (11.12.24).
  2. 17/12/2024#8400334
    CATALANA DE QUESOS SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:OPINVER S.L. Datos registrales. S 8 , H B 25522, I/A 20 (10.12.24).
  3. 20/06/2022#7031177
    Revocaciones
    CATALANA DE QUESOS SA. Revocaciones. APODERADO: RAMOS BENITO FERNANDO. Datos registrales. T 21675 , F 158, S 8, H B 25522, I/A 19 (10.06.22).
  4. 29/06/2020#5922264
    Nombramientos
    CATALANA DE QUESOS SA. Nombramientos. CONSEJERO: BENITO BENITO IMELDA. PRESIDENTE: BENITO BENITO IMELDA. CONS.DEL.SOL: BENITO BENITO IMELDA. CONSEJERO: ALVARO BENITO MARIA ROCIO;ALVARO BENITO CARLOS. SECRETARIO: ALVARO BENITO CARLOS. CONS.DEL.SOL: AL…
  5. 10/02/2020#5785457
    RevocacionesCambio de domicilio social
    CATALANA DE QUESOS SA. Revocaciones. CONSEJERO: RAMOS BENITO FERNANDO. Cambio de domicilio social. CL BOSC TANCAT NAVE 8 POLIGONO POLIZUR FASE B (CERDANYOLA DEL VALLES). Datos registrales. T 21675 , F 158, S 8, H B 25522, I/A 17 (31.01.20).
  6. 03/01/2017#10493238
    Nombramientos
    CATALANA DE QUESOS SA. Nombramientos. APOD.MANCOMU: BENITO BENITO NICOLAS;GARCIA RIVERO FERNANDO. Datos registrales. T 21675 , F 157, S 8, H B 25522, I/A 16 (22.12.16).
  7. 15/07/2015#3415752
    Nombramientos
    CATALANA DE QUESOS SA. Nombramientos. CONSEJERO: BENITO BENITO IMELDA. PRESIDENTE: BENITO BENITO IMELDA. CONS. DELEG.: BENITO BENITO IMELDA. CONSEJERO: ALVARO BENITO MARIA ROCIO;ALVARO BENITO CARLOS. SECRETARIO: ALVARO BENITO CARLOS. CONS. DELEG.: AL…
  8. 05/07/2010#790909
    Nombramientos
    CATALANA DE QUESOS SA. Nombramientos. CONSEJERO: BENITO BENITO IMELDA. PRESIDENTE: BENITO BENITO IMELDA. CONS. DELEG.: BENITO BENITO IMELDA. CONSEJERO: ALVARO BENITO MARIA ROCIO;ALVARO BENITO CARLOS. SECRETARIO: ALVARO BENITO CARLOS. CONS. DELEG.: AL…
  9. 10/02/2009#60644
    Nombramientos
    CATALANA DE QUESOS SA. Nombramientos. SECRETARIO: ALVARO BENITO CARLOS. Datos registrales. T 21675 , F 156, S 8, H B 25522, I/A 13 (29.01.09).

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 BOSC TANCAT NAVE 8 POLIGONO POLIZUR FASE B (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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