ALBAFRIGO CANARIAS SA

Hoja GC24859· NIF A35621218

LiquidadaLas Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALBAFRIGO CANARIAS SA

NIF
Hoja registral
IRUS1000398925786
Legal formSociedad Anónima (SA)
Register referenceTomo 1628 · Folio 72 · Hoja GC24859
StatusLiquidada

Activity

ALBAFRIGO CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 23 March 2010 to 22 August 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

23 nodes Person Company
ALBAFRIGO CANARIAS SAAlonso Fernandez JesusAlonso Fernandez Jes…Lachaga Bengoechea IgnacioLachaga Bengoechea I…Lachaga Uria Maria LuisaLachaga Uria Maria L…Saez De Ibarra Trueba IgnacioSaez De Ibarra Trueb…Uria Bilbao EstebanUria Bilbao EstebanALBAFRIGO SOCIEDAD ANONIMAALBAFRIGO SOCIEDAD A…THE BODY BEST SLTHE BODY BEST SLALECSUR INSTALACIONES SLALECSUR INSTALACIONE…CLINICA DENTAL ALONSOYDIAZ SLCLINICA DENTAL ALONS…ALBACAN SA EN LIQUIDACIONALBACAN SA EN LIQUID…DIGITAL TRAILS SOLUTIONS SLDIGITAL TRAILS SOLUT…FINANCIACION INMOBILIARIA DATO18, SLFINANCIACION INMOBIL…EUSKALTUNA SOCIEDAD LIMITADAEUSKALTUNA SOCIEDAD …SOUTHWESTERN INVESTMENTS NOVA SLSOUTHWESTERN INVESTM…SALICA INDUSTRIA ALIMENTARIA SOCIEDAD ANONIMASALICA INDUSTRIA ALI…TEKNOLOGIA ETA IKERKETA ZENTRUA SOCIEDAD LIMITADATEKNOLOGIA ETA IKERK…AMUI CORPORATION V SOCIEDAD LIMITADAAMUI CORPORATION V S…ALBACORA SOCIEDAD ANONIMAALBACORA SOCIEDAD AN…BERMEANA DE TUNIDOS SOCIEDAD LIMITADABERMEANA DE TUNIDOS …MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SAMAPFRE GLOBAL RISKS …NIF:A15670748NIF:A15670748SALICA ALIMENTOS CONGELADOS SASALICA ALIMENTOS CON…

Cap table · shareholdings

  • ALBACORA S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ALBACORA S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 22/08/2013· Registered 12/08/2013· I/A 14
  2. Ceses/DimisionesPublished 19/10/2012· Registered 05/10/2012· I/A 13
  3. ReeleccionesPublished 19/10/2012· Registered 05/10/2012· I/A 13
  4. ReeleccionesPublished 17/09/2012· Registered 05/09/2012· I/A 12
  5. ReeleccionesPublished 30/08/2012· Registered 21/08/2012· I/A 11
  6. Reducción de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 10
  7. Ampliación de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 10
  8. Modificaciones estatutariasPublished 14/06/2010· Registered 02/06/2010· I/A 10
  9. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 9

Changes

  1. 14/06/2010Modificaciones estatutarias

Capital · events

  1. 14/06/2010Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 22/08/2013#2424540
    Nombramientos
    ALBAFRIGO CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1628 , F 72, S 8, H GC 24859, I/A 14 (12.08.13).
  2. 19/10/2012#1943455
    Ceses/DimisionesReelecciones
    ALBAFRIGO CANARIAS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: LACHAGA BENGOECHEA IGNACIO;SAEZ DE IBARRA TRUEBA IGNACIO. Reelecciones. Consejero: LACHAGA BENGOECHEA IGNACIO;ALONSO FERNANDEZ JESUS;URIA BILBAO ESTEBAN;SAEZ DE IBARRA TRUEBA IGN…
  3. 17/09/2012#1896610
    Reelecciones
    ALBAFRIGO CANARIAS SA(R.M. LAS PALMAS). Reelecciones. Auditor: ALCANTARA & BENEIT ASOCIADOS SL. Datos registrales. T 1628 , F 72, S 8, H GC 24859, I/A 12 ( 5.09.12).
  4. 30/08/2012#1878299
    Reelecciones
    ALBAFRIGO CANARIAS SA(R.M. LAS PALMAS). Reelecciones. Cons.Del.Sol: LACHAGA BENGOECHEA IGNACIO;SAEZ DE IBARRA TRUEBA IGNACIO. Datos registrales. T 1628 , F 72, S 8, H GC 24859, I/A 11º (21.08.12).
  5. 14/06/2010#762147
    Reducción de capitalAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    ALBAFRIGO CANARIAS SA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: ALBACORA S.A. Reducción de capital. Importe reducción: 1.803.036,31 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 2.000.000,…
  6. 23/03/2010#645322
    Nombramientos
    ALBAFRIGO CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Auditor: ALCANTARA & BENEIT ASOCIADOS SL. Datos registrales. T 1628 , F 71, S 8, H GC 24859, I/A 9 ( 9.03.10).

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province