CONGELADOS EL VALLE SA
Hoja MU4436· NIF A30133029
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONGELADOS EL VALLE SA
Activity
CONGELADOS EL VALLE SA is a Sociedad Anónima (SA) with its registered office in Alcantarilla (Murcia). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 9 filings for this company, from 18 July 2011 to 24 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Former
- Antonio Navarro AlegriaCeased on 17/01/2018Administrador Único
- Gines Angel Estrada EgeaCeased on 03/03/2015Administrador Único
- Joaquin Verdu DiazCeased on 17/01/2018Liquidador
Directors network map
Cap table · shareholdings
- CONSORCIO-GRUPO PROMOTOR INDUSTRIAL JESAN SL(formerly CONSORCIO-GRUPO PROMOTOR INDUSTRIAL JESAN SL EN LI)100 %
Legal entity · since 10/03/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CONSORCIO-GRUPO PROMOTOR INDUSTRIAL JESAN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 17/01/2018· I/A 14
- DisoluciónPublished 24/01/2018· Registered 17/01/2018· I/A 14
- ExtinciónPublished 24/01/2018· Registered 17/01/2018· I/A 14
- Declaración de unipersonalidadPublished 10/03/2015· Registered 03/03/2015· I/A 13
- Ceses/DimisionesPublished 10/03/2015· Registered 03/03/2015· I/A 13
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 13
- Ceses/DimisionesPublished 18/07/2011· Registered 08/07/2011· I/A 12
- NombramientosPublished 18/07/2011· Registered 08/07/2011· I/A 12
Changes
- 24/01/2018Disolución
- 24/01/2018Extinción
- 10/03/2015Declaración de unipersonalidad
ULTRACONGELADOS AZARBE SA
Timeline (BORME)
- 24/01/2018#4710828Ceses/DimisionesDisoluciónExtinción
CONGELADOS EL VALLE SA. Ceses/Dimisiones. Adm. Unico: ANTONIO NAVARRO ALEGRIA. Disolución. Fusion. Extinción. Datos registrales. T 2223 , F 2, S 8, H MU 4436, I/A 14 (17.01.18).
- 10/03/2015#3229874Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
CONGELADOS EL VALLE SA. Declaración de unipersonalidad. Socio único: CONSORCIO-GRUPO PROMOTOR INDUSTRIAL JESAN SL EN LI. Sociedad unipersonal. Cambio de identidad del socio único: ULTRACONGELADOS AZARBE SA. Ceses/Dimisiones. Adm. Unico: GINES ANGEL E… - 18/07/2011#1305352Ceses/DimisionesNombramientos
CONGELADOS EL VALLE SA. Ceses/Dimisiones. Adm. Unico: GINES ANGEL ESTRADA EGEA. Nombramientos. Adm. Unico: GINES ANGEL ESTRADA EGEA. Datos registrales. T 2223 , F 2, S 8, H MU 4436, I/A 12 ( 8.07.11).
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.