SUPER CONGELADO Y MARISCO 123 SL

Hoja M537746· NIF B86449774

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/05/2012
Directors :
Chen Huang, Zhou Chuzhen

Legal information

Legal information for SUPER CONGELADO Y MARISCO 123 SL

NIF
Hoja registral
IRUS1000288622467
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/05/2012
LocalityMadrid
Phone
Register referenceTomo 29883 · Folio 56 · Hoja M537746
StatusVigente

Activity

SUPER CONGELADO Y MARISCO 123 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 9 May 2012. The Spanish commercial register has published 7 filings for this company, from 9 May 2012 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

9 nodes Person Company
SUPER CONGELADO Y MAR…Chen HuangChen HuangZhou ChuzhenZhou ChuzhenBRILLANTES FIESTA SLBRILLANTES FIESTA SLSUPER FISH 123 SLSUPER FISH 123 SLMUNDO FIESTA Y PARTY SLMUNDO FIESTA Y PARTY…MUNDO PARTY&TOY SLMUNDO PARTY&TOY SLPEPRIMAR SAPEPRIMAR SAEL PESCADOR GIGANTE LHJ SLEL PESCADOR GIGANTE …

Registered actos

  1. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 5
  2. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 4
  3. Cambio de domicilio socialPublished 30/12/2014· Registered 22/12/2014· I/A 3
  4. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 2
  5. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 2
  6. ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
  7. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 30/12/2014Cambio de domicilio social

    AVDA DE ARAGON 398 (MADRID)

Capital · events

  1. 09/05/2012Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2024#8358904
    Nombramientos
    SUPER CONGELADO Y MARISCO 123 SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 537746, I/A 5 (15.11.24).
  2. 22/07/2021#6537399
    Ceses/Dimisiones
    SUPER CONGELADO Y MARISCO 123 SL. Ceses/Dimisiones. Adm. Solid.: LIN SHUWANG. Datos registrales. T 29883 , F 56, S 8, H M 537746, I/A 4 (15.07.21).
  3. 30/12/2014#3132795
    Cambio de domicilio social
    SUPER CONGELADO Y MARISCO 123 SL. Cambio de domicilio social. AVDA DE ARAGON 398 (MADRID). Datos registrales. T 29883 , F 56, S 8, H M 537746, I/A 3 (22.12.14).
  4. 19/12/2014#3118952
    Ceses/DimisionesNombramientos
    SUPER CONGELADO Y MARISCO 123 SL. Ceses/Dimisiones. Adm. Solid.: CHEN LANLAN;ZHOU CHUZHEN;LIN SHUWANG. Nombramientos. Adm. Solid.: ZHOU CHUZHEN;LIN SHUWANG;CHEN HUANG. Datos registrales. T 29883 , F 56, S 8, H M 537746, I/A 2 (12.12.14).
  5. 09/05/2012#1716664
    ConstituciónNombramientos
    SUPER CONGELADO Y MARISCO 123 SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ MERCE RODOREDA 7 - BAJO (TORREJON DE ARDOZ). Capi…

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· Incorporated 2012

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 addressAVDA DE ARAGON 398 (MADRID), Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector