ESTEVENATUR SL
Hoja GI37203· NIF B17829813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dolors Alenya Figueres, Juan Manuel Barroso Martinez, Esteve Esparraguera Quintana
Legal information
Legal information for ESTEVENATUR SL
Activity
ESTEVENATUR SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 March 2016 to 22 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Dolors Alenya FigueresSince 10/08/2017Consejero Delegado MancomunadoSecretario
- Juan Manuel Barroso MartinezSince 10/08/2017Consejero Delegado MancomunadoConsejero
- Esteve Esparraguera QuintanaSince 10/08/2017Consejero
Auditors
Former
- Ceased on 18/08/2021
Directors network map
Cap table · shareholdings
Legal entity · since 22/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YANNI 54 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2026· Registered 16/04/2026· I/A 6
- Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 5
- ReeleccionesPublished 04/12/2018· Registered 26/11/2018· I/A 4
- Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 3
- NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 3
- Modificaciones estatutariasPublished 18/08/2017· Registered 10/08/2017· I/A 3
- NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 2
Changes
- 22/04/2026Declaración de unipersonalidad
YANNI 54 SOCIEDAD LIMITADA
- 18/08/2017Modificaciones estatutarias
Timeline (BORME)
- 22/04/2026#9187993Declaración de unipersonalidad
ESTEVENATUR SL. Declaración de unipersonalidad. Socio único: YANNI 54 SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 37203, I/A 6 (16.04.26).
- 25/08/2021#6582383Ceses/Dimisiones
ESTEVENATUR SL. Ceses/Dimisiones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2226 , F 43, S 8, H GI 37203, I/A 5 (18.08.21).
- 04/12/2018#5158560Reelecciones
ESTEVENATUR SL. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2226 , F 43, S 8, H GI 37203, I/A 4 (26.11.18).
- 18/08/2017#4510984Ceses/DimisionesNombramientosModificaciones estatutarias
ESTEVENATUR SL. Ceses/Dimisiones. Adm. Unico: ESTEVE ESPARRAGUERA QUINTANA. Nombramientos. Consejero: ESTEVE ESPARRAGUERA QUINTANA;JUAN MANUEL BARROSO MARTINEZ;DOLORS ALENYA FIGUERESPresidente: ESTEVE ESPARRAGUERA QUINTANA. Secretario: DOLORS ALENYA … - 18/03/2016#3774778Nombramientos
ESTEVENATUR SL. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2226 , F 42, S 8, H GI 37203, I/A 2 (11.03.16).
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 — CNAE 4685 — are listed together.