CARNICAS FRILESA SA

Hoja VI1511· NIF A01036755

Struck off · 03/12/2024Álava
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARNICAS FRILESA SA

NIF
Hoja registral
IRUS1000001613945
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 1525 · Folio 220 · Hoja VI1511
StatusLiquidada

Activity

CARNICAS FRILESA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 10 filings for this company, from 4 December 2012 to 3 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Legarda Perez De Albeniz Roberto100 %

Individual · ultimate beneficial owner · since 17/01/2013

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 15
  2. DisoluciónPublished 03/12/2024· Registered 25/11/2024· I/A 15
  3. ExtinciónPublished 03/12/2024· Registered 25/11/2024· I/A 15
  4. ReeleccionesPublished 31/12/2018· Registered 20/12/2018· I/A 12
  5. NombramientosPublished 07/02/2013· Registered 21/01/2013· I/A 11
  6. Declaración de unipersonalidadPublished 17/01/2013· Registered 22/12/2012· I/A 10
  7. Ceses/DimisionesPublished 04/12/2012· Registered 19/11/2012· I/A 9
  8. NombramientosPublished 04/12/2012· Registered 19/11/2012· I/A 9
  9. Modificaciones estatutariasPublished 04/12/2012· Registered 19/11/2012· I/A 9

Changes

  1. 03/12/2024Disolución
  2. 03/12/2024Extinción
  3. 17/01/2013Declaración de unipersonalidad

    LEGARDA PEREZ DE ALBENIZ ROBERTO

  4. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2024#8375046
    RevocacionesDisoluciónExtinción
    CARNICAS FRILESA SA. Revocaciones. Apoderado: PEREZ ALBENIZ ZURBANO JESUSA;LEGARDA PEREZ ALBENIZ ROBERTO;CAMPOS PEREZ MARIA PUY. Disolución. Fusion. Extinción. Datos registrales. S 8 , H VI 1511, I/A 15 (25.11.24).
  2. 22/11/2023#7804924
    CARNICAS FRILESA SA. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS PARA LA EMPRESA CARNICA LEGRUP SOCIEDAD. Datos registrales. T 1525 , F 220, S 8, H VI 1511, I/A 13 (10.11.23).
  3. 31/12/2018#5197627
    Reelecciones
    CARNICAS FRILESA SA. Reelecciones. Adm. Unico: LEGARDA PEREZ DE ALBENIZ ROBERTO. Datos registrales. T 1525 , F 220, S 8, H VI 1511, I/A 12 (20.12.18).
  4. 07/02/2013#2112759
    Nombramientos
    CARNICAS FRILESA SA. Nombramientos. Apoderado: CAMPOS PEREZ MARIA PUY. Datos registrales. T 497 , F 28, S 8, H VI 1511, I/A 11 (21.01.13).
  5. 17/01/2013#2073952
    Declaración de unipersonalidad
    CARNICAS FRILESA SA. Declaración de unipersonalidad. Socio único: LEGARDA PEREZ DE ALBENIZ ROBERTO. Datos registrales. T 497 , F 28, S 8, H VI 1511, I/A 10 (22.12.12).
  6. 04/12/2012#2014193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS FRILESA SA. Ceses/Dimisiones. Consejero: LEGARDA GONZALEZ ANTONIO. Presidente: LEGARDA GONZALEZ ANTONIO. Consejero: LEGARDA PEREZ DE ALBENIZ ROBERTO. Secretario: LEGARDA PEREZ DE ALBENIZ ROBERTO. Consejero: PEREZ DE ALBENIZ ZURBANO JESUSA. C…

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 addressIPARRAGUIRRE, S N, ARABA/ALAVA, Vitoria-Gasteiz, Álava
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector