DULQUIRIA SL
Hoja GI63168· NIF B67021501
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joaquim Romeu Ferreres
Legal information
Legal information for DULQUIRIA SL
Activity
DULQUIRIA SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 9 filings for this company, from 28 July 2017 to 24 September 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
La comercialización de productos de confitería.
Directors and representatives
Directors
Current
- Joaquim Romeu FerreresSince 17/09/2021Administrador Único
Former
- Jose Dominguez RiusCeased on 17/09/2021Administrador Único
- Maria Vanessa Rodriguez De Liebana TorresCeased on 21/07/2017Administrador Único
Authorised representatives
Current
- Miguel Romeu PlanaSince 21/07/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 5
- NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 5
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 4
- Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 3
- NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 3
- Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Cambio de domicilio socialPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Cambio de objeto socialPublished 28/07/2017· Registered 21/07/2017· I/A 2
Changes
- 28/07/2017Cambio de domicilio social
C/ FRAGATA 14 (CALONGE)
- 28/07/2017Cambio de objeto social
La comercialización de productos de confitería.
Timeline (BORME)
- 24/09/2021#6614672Ceses/DimisionesNombramientos
DULQUIRIA SL. Ceses/Dimisiones. Adm. Unico: JOSE DOMINGUEZ RIUS. Nombramientos. Adm. Unico: JOAQUIM ROMEU FERRERES. Datos registrales. T 3165 , F 58, S 8, H GI 63168, I/A 5 (17.09.21).
- 11/10/2017#4572785Nombramientos
DULQUIRIA SL. Nombramientos. Apoderado: MIGUEL ROMEU PLANA. Datos registrales. T 3165 , F 57, S 8, H GI 63168, I/A 4 ( 3.10.17).
- 10/10/2017#4570854Ceses/DimisionesNombramientos
DULQUIRIA SL. Ceses/Dimisiones. Adm. Unico: MIGUEL ROMEU PLANA. Nombramientos. Adm. Unico: JOSE DOMINGUEZ RIUS. Datos registrales. T 3165 , F 57, S 8, H GI 63168, I/A 3 ( 3.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188… - 28/07/2017#4482602Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
DULQUIRIA SL. Ceses/Dimisiones. Adm. Unico: MARIA VANESSA RODRIGUEZ DE LIEBANA TORRES. Nombramientos. Adm. Unico: MIGUEL ROMEU PLANA. Cambio de domicilio social. C/ FRAGATA 14 (CALONGE). Cambio de objeto social. La comercialización de productos de co…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.