ESICATEMI SL
Hoja B291930· NIF B63627186
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Arranz Ana
Legal information
Legal information for ESICATEMI SL
Activity
ESICATEMI SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 6 March 2012 to 25 June 2024, across 2 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Diez Arranz AnaSince 25/04/2012Administrador Único
Former
- Roca Pallicer EnriqueCeased on 18/06/2024Administrador Conjunto
- Chavero Morante Maria JoseCeased on 23/02/2012Administrador Conjunto
Authorised representatives
Current
- Vazquez De Castro Diez CayetanaSince 18/06/2024Apoderado Solidario
- Vazquez De Castro Diez MicaelaSince 18/06/2024Apoderado Solidario
- Vazquez De Castro Diez TeresaSince 18/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 10
- RevocacionesPublished 25/06/2024· Registered 18/06/2024· I/A 9
- NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 7
- RevocacionesPublished 06/03/2012· Registered 23/02/2012· I/A 6
Timeline (BORME)
- 25/06/2024#8140078Nombramientos
ESICATEMI SL. Nombramientos. APODERAD.SOL: VAZQUEZ DE CASTRO DIEZ CAYETANA;VAZQUEZ DE CASTRO DIEZ TERESA;VAZQUEZ DE CASTRO DIEZ MICAELA. Datos registrales. S 8 , H B 291930, I/A 10 (18.06.24).
- 25/06/2024#8140077Revocaciones
ESICATEMI SL. Revocaciones. APODERADO: ROCA PALLICER ENRIQUE. Datos registrales. S 8 , H B 291930, I/A 9 (18.06.24).
- 24/06/2024#8137984
ESICATEMI SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. S 8 , H B 291930, I/A 8 (17.06.24).
- 10/05/2012#1717624Nombramientos
ESICATEMI SL. Nombramientos. ADM.UNICO: DIEZ ARRANZ ANA. Datos registrales. T 36926 , F 32, S 8, H B 291930, I/A 7 (25.04.12).
- 06/03/2012#1625621Revocaciones
ESICATEMI SL. Revocaciones. ADM.CONJUNTO: CHAVERO MORANTE MARIA JOSE;ROCA PALLICER ENRIQUE. Datos registrales. T 36926 , F 32, S 8, H B 291930, I/A 6 (23.02.12).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.