CONGELADOS VILLANUBLA SL

Hoja VA24531· NIF B47688296

Struck off · 17/01/2025Valladolid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
62 810,00 €
Incorporation :
25/01/2012

Legal information

Legal information for CONGELADOS VILLANUBLA SL

NIF
Hoja registral
IRUS1000107463361
Legal formSociedad Limitada (SL)
Share capital62 810,00 €
Incorporation date25/01/2012
LocalityVillanubla
Register referenceTomo 1410 · Folio 137 · Hoja VA24531
StatusLiquidada

Activity

CONGELADOS VILLANUBLA SL is a Sociedad Limitada (SL) with its registered office in Villanubla (Valladolid, Castilla y León). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 25 January 2012. The Spanish commercial register has published 14 filings for this company, from 25 January 2012 to 17 January 2025, across 8 distinct types of filing. Its registered share capital is 62 810,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

El almacenaje frigorífico de mercancías para el consumo, ademas de compra,venta, arriendo de locales destinados a tal fin.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

IMMO STEF ESPAÑA SL100 %Vigente

Legal entity · since 09/04/2024

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 8
  2. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 8
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 8
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 8
  5. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 7
  6. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 6
  7. Declaración de unipersonalidadPublished 09/04/2024· Registered 02/04/2024· I/A 5
  8. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 4
  9. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 4
  10. Ampliación de capitalPublished 14/03/2012· Registered 05/03/2012· I/A 2
  11. ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
  12. Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 1
  13. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 09/04/2024Declaración de unipersonalidad

    IMMO STEF ESPAÑA SL

  4. 25/01/2012Declaración de unipersonalidad

    FERNANDEZ ALONSO ROMUALDO PEDRO

Capital · events

  1. 14/03/2012Ampliación de capital
    Resulting capital: 62 810,00 € (+47 000,00 €)
  2. 25/01/2012Constitución
    Initial capital: 15 810,00 €

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. 17/01/2025#8440051
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CONGELADOS VILLANUBLA SL. Ceses/Dimisiones. Adm. Unico: IMMO STEF ESPAÑA SL. Revocaciones. Apo.Man.Soli: GIOVANETTI FERNANDEZ DE HENESTROSA JAVIER;TUDANCA MOLERO JAVIER;MORA REAL AURORA;ANTON GUTIERREZ FERNANDO;MARIN GRACIA ELISABETH;COLOMA CARRASQUI…
  2. 17/12/2024#8402107
    Nombramientos
    CONGELADOS VILLANUBLA SL. Nombramientos. Apo.Sol.: GARCIA PETISCO ROCIO;HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. Datos registrales. S 8 , H VA 24531, I/A 7 (10.12.24).
  3. 09/04/2024#8024842
    Nombramientos
    CONGELADOS VILLANUBLA SL. Nombramientos. Apo.Manc.: MARIN GRACIA ELISABETH;TUDANCA MOLERO JAVIER;BONILLA ZAFRA FERNANDO;COLOMA CARRASQUILLA ERNESTO;GIOVANETTI FERNANDEZ DE HENESTROSA JAVIER;ANTON GUTIERREZ FERNANDO;MORA REAL AURORA. Datos registrales…
  4. 09/04/2024#8024841
    Declaración de unipersonalidad
    CONGELADOS VILLANUBLA SL. Declaración de unipersonalidad. Socio único: IMMO STEF ESPAÑA SL. Datos registrales. T 1410 , F 137, S 8, H VA 24531, I/A 5 ( 2.04.24).
  5. 09/04/2024#8024840
    Ceses/DimisionesNombramientos
    CONGELADOS VILLANUBLA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CENTENO ANA ESTHER. Nombramientos. Adm. Unico: IMMO STEF ESPAÑA SL. Datos registrales. T 1410 , F 136, S 8, H VA 24531, I/A 4 ( 2.04.24).
  6. 09/12/2016#4145849
    CONGELADOS VILLANUBLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1410 , F 136, S 8, H VA 24531, I/A 3 (30.11.16).
  7. 14/03/2012#1641376
    Ampliación de capital
    CONGELADOS VILLANUBLA SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 62.810,00 Euros. Datos registrales. T 1410 , F 136, S 8, H VA 24531, I/A 2 ( 5.03.12).
  8. 25/01/2012#1554911
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONGELADOS VILLANUBLA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: El almacenaje frigorífico de mercancías para el consumo, ademas de compra,venta, arriendo de locales destinados a tal fin. Domicilio: C/ CANTEROS 13 (VILLANUBLA)…

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 addressC/ CANTEROS 13 (VILLANUBLA), Villanubla, Valladolid
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector