CONGELADOS AIROA SL

Hoja SC745· NIF B15269897

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
PESCADOS AIROA SL
Former name :
TARRIMAR SL

Legal information

Legal information for CONGELADOS AIROA SL

NIF
Hoja registral
IRUS1000120206119
Legal formSociedad Limitada (SL)
Register referenceTomo 192 · Folio 172 · Hoja SC745
Former names
TARRIMAR SL2013-05-09 → 2019-03-20
StatusVigente

Activity

CONGELADOS AIROA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 9 May 2013 to 5 August 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PESCADOS AIROA SL100 %

    Legal entity · since 22/01/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PESCADOS AIROA SL100 %Vigente

Legal entity · since 22/01/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 8
  2. Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 7
  3. Cambio de denominación socialPublished 20/03/2019· Registered 13/03/2019· I/A 7
  4. Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 7
  5. Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 6
  6. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 6
  7. Declaración de unipersonalidadPublished 22/01/2019· Registered 14/01/2019· I/A 5
  8. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 4
  9. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 4
  10. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 4

Changes

  1. 05/08/2021Cambio de denominación social

    TARRIMAR SL→CONGELADOS AIROA SL

  2. 20/03/2019Cambio de domicilio social

    LUGAR NOVA LONXA DE RIBEIRA S/N - LOCAL 20 (RIBEIRA)

  3. 20/03/2019Modificaciones estatutarias
  4. 22/01/2019Declaración de unipersonalidad

    PESCADOS AIROA SL

  5. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2021#6557392
    Nombramientos
    CONGELADOS AIROA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SUAREZ DIOS MARIA DEL CARMEN. Datos registrales. T 192 , F 172, S 8, H SC 745, I/A 8 (28.07.21).
  2. 20/03/2019#5316042

    Company name: TARRIMAR SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TARRIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- DENOMINACION.- La Sociedad girará en el tráfico bajo la denominación -CONGELADOS AIROA, SOCIEDAD LIMITADA-, que habrá de figurar en todos …
  3. 22/01/2019#5215713

    Company name: TARRIMAR SL

    Ceses/DimisionesNombramientos
    TARRIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA ANGELITA;TARRIO MARTINEZ ROSA MARIA. Nombramientos. Adm. Unico: PESCADOS AIROA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  4. 22/01/2019#5215712

    Company name: TARRIMAR SL

    Declaración de unipersonalidad
    TARRIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PESCADOS AIROA SL. Datos registrales. T 192 , F 171, S 8, H SC 745, I/A 5 (14.01.19).
  5. 09/05/2013#2264992

    Company name: TARRIMAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TARRIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA ANGELITA. Nombramientos. Adm. Solid.: MARTINEZ GARCIA ANGELITA;TARRIO MARTINEZ ROSA MARIA. Modificaciones estatutarias. Artículo 10 . ORGANOS DE ADMINISTRACION. L…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR NOVA LONXA DE RIBEIRA S/N - LOCAL 20 (RIBEIRA), A Coruña
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