QUIMSER SA

Hoja B87678· NIF A08887432

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Esquerra Resa Pere, Esquerra Resa Salvador

Legal information

Legal information for QUIMSER SA

NIF
Hoja registral
IRUS1000318896387
Legal formSociedad Anónima (SA)
LocalityÒdena
Phone
Register referenceTomo 35484 · Folio 116 · Hoja B87678
StatusVigente

Activity

QUIMSER SA is a Sociedad Anónima (SA) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 7 filings for this company, from 29 May 2012 to 23 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
QUIMSER SAEsquerra Resa PereEsquerra Resa PereEsquerra Resa SalvadorEsquerra Resa Salvad…

Registered actos

  1. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 21
  2. Modificaciones estatutariasPublished 21/10/2019· Registered 11/10/2019· I/A 20
  3. Fusión por absorciónPublished 21/10/2019· Registered 11/10/2019· I/A 20
  4. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 19
  5. RevocacionesPublished 29/05/2012· Registered 17/05/2012· I/A 18
  6. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 18
  7. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 18

Changes

  1. 21/10/2019Fusión por absorción
  2. 21/10/2019Modificaciones estatutarias
  3. 29/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2024#8181549
    Nombramientos
    QUIMSER SA. Nombramientos. ADM.SOLIDAR.: ESQUERRA RESA SALVADOR;ESQUERRA RESA PERE. Datos registrales. S 8 , H B 87678, I/A 21 (16.07.24).
  2. 21/10/2019#5623785
    Modificaciones estatutariasFusión por absorción
    QUIMSER SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES EN CUANTO AL ORGANO DE ADMINISTRACION. Fusión por absorción. Sociedades absorbidas: POETELIA PAPIRIA SL. Datos registrales. T 35484 , F 116, S 8, H B 8767…
  3. 26/07/2018#4983464
    Nombramientos
    QUIMSER SA. Nombramientos. ADM.SOLIDAR.: ESQUERRA RESA SALVADOR;ESQUERRA RESA PERE. Datos registrales. T 35484 , F 116, S 8, H B 87678, I/A 19 (18.07.18).
  4. 29/05/2012#1744348
    RevocacionesNombramientosModificaciones estatutarias
    QUIMSER SA. Revocaciones. ADM.UNICO: POETELIA PAPIRIA SL. REPR.143 RRM: ESQUERRA ROMEU SALVADOR. Nombramientos. ADM.SOLIDAR.: ESQUERRA RESA PERE;ESQUERRA RESA SALVADOR. Modificaciones estatutarias. ARTS.12,14,16:MODIFICACION EN LA ESTRUCTURA DEL ORGA…

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 addressLLEIDA, 39, BARCELONA, ODENA
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector