CONGELADOS PESCAZUL SA

Hoja PM2616· NIF A07169956

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Riera Bauza Pedro, Recchia Ugo

Legal information

Legal information for CONGELADOS PESCAZUL SA

NIF
Hoja registral
IRUS1000082922755
Legal formSociedad Anónima (SA)
Register referenceTomo 1884 · Folio 164 · Hoja PM2616
StatusVigente

Activity

CONGELADOS PESCAZUL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 25 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONGELADOS PESCAZUL SARiera Bauza PedroRiera Bauza PedroCONGELADOS MARAZUL SOCIEDAD ANONIMACONGELADOS MARAZUL S…CONGELADOS PESCA SLCONGELADOS PESCA SLCONGELADOS SOL MAR SLCONGELADOS SOL MAR SLCATERFISH SLCATERFISH SL

Registered actos

  1. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 16
  2. Ceses/DimisionesPublished 14/11/2024· Registered 08/11/2024· I/A 15
  3. NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 15
  4. RevocacionesPublished 11/02/2019· Registered 01/02/2019· I/A 14
  5. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 13
  6. ReeleccionesPublished 16/03/2017· Registered 08/03/2017· I/A 12
  7. ReeleccionesPublished 01/12/2011· Registered 18/11/2011· I/A 11

Timeline (BORME)

  1. 25/11/2024#8360059
    Nombramientos
    CONGELADOS PESCAZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIERA QUETGLAS MARIA DEL MAR. Datos registrales. S 8 , H PM 2616, I/A 16 (18.11.24).
  2. 14/11/2024#8341637
    Ceses/DimisionesNombramientos
    CONGELADOS PESCAZUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA BAUZA PEDRO. Nombramientos. Adm. Unico: RIERA BAUZA PEDRO. Datos registrales. S 8 , H PM 2616, I/A 15 ( 8.11.24).
  3. 11/02/2019#5250415
    Revocaciones
    CONGELADOS PESCAZUL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIERA QUETGLAS MARIA DEL MAR. Datos registrales. T 1884 , F 164, S 8, H PM 2616, I/A 14 ( 1.02.19).
  4. 11/02/2019#5250414
    Nombramientos
    CONGELADOS PESCAZUL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA QUETGLAS ANTONIA. Datos registrales. T 1884 , F 163, S 8, H PM 2616, I/A 13 ( 1.02.19).
  5. 16/03/2017#4292922
    Reelecciones
    CONGELADOS PESCAZUL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RIERA BAUZA PEDRO. Datos registrales. T 1884 , F 163, S 8, H PM 2616, I/A 12 ( 8.03.17).
  6. 01/12/2011#1484947
    Reelecciones
    CONGELADOS PESCAZUL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RIERA BAUZA PEDRO. Datos registrales. T 1884 , F 162, S 8, H PM 2616, I/A 11 (18.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE OLLERS, 96, POLIGONO INDUSTRIAL CAN RUBIOL, Illes Balears, MARRATXÍ
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