RAQUEL DE CATALUNYA SA

Hoja GI25823· NIF A17633520

Struck off · 25/09/2024Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RAQUEL DE CATALUNYA SA

NIF
Hoja registral
IRUS1000212320025
Legal formSociedad Anónima (SA)
LocalityGirona
Register referenceTomo 1548 · Folio 36 · Hoja GI25823
StatusLiquidada

Activity

RAQUEL DE CATALUNYA SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 26 April 2010 to 25 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
RAQUEL DE CATALUNYA SASoler Ciurana Maria DoloresSoler Ciurana Maria …Soler Ciurana RaquelSoler Ciurana RaquelGLOBAL WAYS GENERATION SLGLOBAL WAYS GENERATI…HERCASOLSA DEL MEDITERRANEO SAHERCASOLSA DEL MEDIT…SAMARKANDA BELLA SOCIEDAD LIMITADASAMARKANDA BELLA SOC…FRANAGO 2019 SOCIEDAD LIMITADAFRANAGO 2019 SOCIEDA…DRAGON FLY PLACE SOCIEDAD LIMITADADRAGON FLY PLACE SOC…GONCASOL 2014 SOCIEDAD LIMITADAGONCASOL 2014 SOCIED…VALLESUR SAVALLESUR SANACASOL 2022 SOCIEDAD LIMITADANACASOL 2022 SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 11
  2. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 11
  3. DisoluciónPublished 25/09/2024· Registered 18/09/2024· I/A 11
  4. ExtinciónPublished 25/09/2024· Registered 18/09/2024· I/A 11
  5. ReeleccionesPublished 27/12/2022· Registered 20/12/2022· I/A 10
  6. Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 9
  7. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 9
  8. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 8
  9. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 8
  10. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 7
  11. Ceses/DimisionesPublished 26/01/2015· Registered 19/01/2015· I/A 6
  12. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 6
  13. Modificaciones estatutariasPublished 26/01/2015· Registered 19/01/2015· I/A 6
  14. ReeleccionesPublished 26/04/2010· Registered 15/04/2010· I/A 5

Changes

  1. 25/09/2024Disolución
  2. 25/09/2024Extinción
  3. 26/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2024#8265342
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RAQUEL DE CATALUNYA SA. Ceses/Dimisiones. Liquidador: RAQUEL SOLER CIURANA. Adm. Solid.: MARIA DOLORES SOLER CIURANA;RAQUEL SOLER CIURANA. Nombramientos. Liquidador: RAQUEL SOLER CIURANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H …
  2. 27/12/2022#7309757
    Reelecciones
    RAQUEL DE CATALUNYA SA. Reelecciones. Adm. Solid.: RAQUEL SOLER CIURANA;MARIA DOLORES SOLER CIURANA. Datos registrales. T 1548 , F 36, S 8, H GI 25823, I/A 10 (20.12.22).
  3. 25/10/2019#5632514
    Ceses/DimisionesNombramientos
    RAQUEL DE CATALUNYA SA. Ceses/Dimisiones. Adm. Unico: RAQUEL SOLER CIURANA. Nombramientos. Adm. Solid.: RAQUEL SOLER CIURANA;MARIA DOLORES SOLER CIURANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 15/06/2017#4419140
    Ceses/DimisionesNombramientos
    RAQUEL DE CATALUNYA SA. Ceses/Dimisiones. Consejero: MARIA DOLORES CIURANA BOADAS;MARIA DOLORES SOLER CIURANA;RAQUEL SOLER CIURANA;RAMON SOLER CIURANA. Presidente: MARIA DOLORES CIURANA BOADAS. Secretario: MARIA DOLORES SOLER CIURANA. Nombramientos. …
  5. 26/01/2015#3157958
    Nombramientos
    RAQUEL DE CATALUNYA SA. Nombramientos. Apo.Manc.: RAQUEL SOLER CIURANA. Datos registrales. T 1548 , F 35, S 8, H GI 25823, I/A 7 (19.01.15).
  6. 26/01/2015#3157957
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAQUEL DE CATALUNYA SA. Ceses/Dimisiones. Adm. Unico: RAQUEL SOLER CIURANA. Nombramientos. Consejero: MARIA DOLORES CIURANA BOADAS;MARIA DOLORES SOLER CIURANA;RAQUEL SOLER CIURANA;RAMON SOLER CIURANA. Presidente: MARIA DOLORES CIURANA BOADAS. Secreta…
  7. 26/04/2010#691720
    Reelecciones
    RAQUEL DE CATALUNYA SA. Reelecciones. Adm. Unico: RAQUEL SOLER CIURANA. Datos registrales. T 1548 , F 33, S 8, H GI 25823, I/A 5 (15.04.10).

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 addressC/ SÈQUIA, 7 3º-EDIFICI CONSTITUCIÓ, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province