WIRQUIN CALAF SL
Hoja B130446· NIF B60806783
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gregory Le Coent
Legal information
Legal information for WIRQUIN CALAF SL
Activity
WIRQUIN CALAF SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Vilatorrada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 28 October 2013 to 30 July 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Gregory Le CoentSince 27/08/2021Administrador Único
Former
- Morales Peñalver BernardoConsejero Delegado
- Salvador Osset AlbertoConsejero Delegado
- Marie Laure Noelle Marcelle WirquinCeased on 06/09/2021ADMINISTR.Administrador
- Borrego Bravo CoronadaConsejero
- Gaso Barbera AliciaConsejero
- Prats Garcia PedroConsejero
Authorised representatives
Current
- Gwenhael Gael Alexandre Le CoentSince 22/07/2025Apoderado Solidario
- Jerome Fabrice Michel DuhirelSince 07/07/2025Apoderado Solidario
- Vilarasau Palacios MargaritaSince 18/10/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 14
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 13
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 12
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 11
- RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 10
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 10
- NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 9
Timeline (BORME)
- 30/07/2025#8759106Nombramientos
WIRQUIN CALAF SL. Nombramientos. APODERAD.SOL: GWENHAEL GAEL ALEXANDRE LE COENT. Datos registrales. S 8 , H B 130446, I/A 14 (22.07.25).
- 30/07/2025#8759105Nombramientos
WIRQUIN CALAF SL. Nombramientos. APODERAD.SOL: JEROME FABRICE MICHEL DUHIREL. Datos registrales. S 8 , H B 130446, I/A 13 (22.07.25).
- 14/07/2025#8731856Nombramientos
WIRQUIN CALAF SL. Nombramientos. APODERAD.SOL: JEROME FABRICE MICHEL DUHIREL. Datos registrales. S 8 , H B 130446, I/A 12 ( 7.07.25).
- 14/07/2025#8731855Nombramientos
WIRQUIN CALAF SL. Nombramientos. APODERAD.SOL: VILARASAU PALACIOS MARGARITA. Datos registrales. S 8 , H B 130446, I/A 11 ( 7.07.25).
- 06/09/2021#6595453RevocacionesNombramientos
WIRQUIN CALAF SL. Revocaciones. ADMINISTR.: MARIE LAURE NOELLE MARCELLE WIRQUIN. Nombramientos. ADM.UNICO: GREGORY LE COENT. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "FORCE 5, SAS". Datos registrale… - 28/10/2013#2510526Nombramientos
WIRQUIN CALAF SL. Nombramientos. APODERAD.SOL: VILARASAU PALACIOS MARGARITA. Datos registrales. T 28102 , F 95, S 8, H B 130446, I/A 9 (18.10.13).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.