CONGELADOS MIGUEL SA

Hoja VA1293· NIF A47291737

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Santiago Catalina Maria

Legal information

Legal information for CONGELADOS MIGUEL SA

NIF
Hoja registral
IRUS1000103658662
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 366 · Folio 171 · Hoja VA1293
StatusVigente

Activity

CONGELADOS MIGUEL SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 19 April 2023, across 4 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

4 nodes Person Company
CONGELADOS MIGUEL SASantiago Catalina MariaSantiago Catalina Ma…FRIGORIFICOS CASTELLANOS SAFRIGORIFICOS CASTELL…SUCASPAN 2000 SLSUCASPAN 2000 SL

Registered actos

  1. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 11
  2. ReeleccionesPublished 29/09/2022· Registered 22/09/2022· I/A 10
  3. Ceses/DimisionesPublished 19/09/2017· Registered 12/09/2017· I/A 9
  4. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 9
  5. Modificaciones estatutariasPublished 19/09/2017· Registered 12/09/2017· I/A 9
  6. ReeleccionesPublished 13/03/2015· Registered 06/03/2015· I/A 8
  7. Modificaciones estatutariasPublished 13/03/2015· Registered 06/03/2015· I/A 8
  8. ReeleccionesPublished 29/01/2009· Registered 20/01/2009· I/A 7

Changes

  1. 19/09/2017Modificaciones estatutarias
  2. 13/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2023#7492490
    Nombramientos
    CONGELADOS MIGUEL SA. Nombramientos. Apoderado: CATALINA RODRIGUEZ FLORA. Datos registrales. T 366 , F 171, S 8, H VA 1293, I/A 11 (12.04.23).
  2. 29/09/2022#7177761
    Reelecciones
    CONGELADOS MIGUEL SA. Reelecciones. Adm. Unico: SANTIAGO CATALINA MARIA. Datos registrales. T 366 , F 26, S 8, H VA 1293, I/A 10 (22.09.22).
  3. 19/09/2017#4546477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONGELADOS MIGUEL SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO MARTIN MIGUEL. Nombramientos. Adm. Unico: SANTIAGO CATALINA MARIA. Modificaciones estatutarias. ARTICULO 29º.- Retribución del Administrador. El cargo de administrador será retribuido y con…
  4. 13/03/2015#3236630
    ReeleccionesModificaciones estatutarias
    CONGELADOS MIGUEL SA. Reelecciones. Adm. Unico: SANTIAGO MARTIN MIGUEL. Modificaciones estatutarias. ARTICULO 29º.- Retribución del Administrador. El cargo de administrador será retribuido y consistirá en una dieta por la asistencia a juntas, cuya cu…
  5. 29/01/2009#40424
    Reelecciones
    CONGELADOS MIGUEL SA. Reelecciones. Adm. Unico: SANTIAGO MARTIN MIGUEL. Datos registrales. T 366 , F 26, S 8, H VA 1293, I/A 7 (20.01.09).

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 addressoro parcela 23 Pol. I. San Cristobal, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector