ESQUENA OMS SL

Hoja B170152· NIF B61495180

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Esquena Claperols Joan

Legal information

Legal information for ESQUENA OMS SL

NIF
Hoja registral
IRUS1000341816963
Legal formSociedad Limitada (SL)
LocalitySant Quirze de Besora
Phone
Register referenceTomo 30253 · Folio 184 · Hoja B170152
StatusVigente

Activity

ESQUENA OMS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze de Besora (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 4 February 2016 to 22 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESQUENA OMS SLEsquena Claperols JoanEsquena Claperols Jo…

Registered actos

  1. RevocacionesPublished 22/07/2024· Registered 15/07/2024· I/A 7
  2. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 7
  3. Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 7
  4. RevocacionesPublished 04/02/2016· Registered 26/01/2016· I/A 6
  5. NombramientosPublished 04/02/2016· Registered 26/01/2016· I/A 6

Changes

  1. 22/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8179224
    RevocacionesNombramientosModificaciones estatutarias
    ESQUENA OMS SL. Revocaciones. ADM.UNICO: ESQUENA OMS GLORIA. Nombramientos. ADM.UNICO: ESQUENA CLAPEROLS JOAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H B …
  2. 04/02/2016#3697789
    RevocacionesNombramientos
    ESQUENA OMS SL. Revocaciones. CONSEJERO: ESQUENA CLAPEROLS JOAN. SECRETARIO: ESQUENA CLAPEROLS JOAN. CONSEJERO: CLAPEROLS ESQUENA LLUISA;OMS FONT DOLORS. PRESIDENTE: OMS FONT DOLORS. Nombramientos. ADM.UNICO: ESQUENA OMS GLORIA. Datos registrales. T …

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 addressGOMBAU DE BESORA 7, BARCELONA, SANT QUIRZE DE BESORA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector