CONGELADOS PEYMAR SL

Hoja TF19273· NIF B38517827

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
27 646,54 €
Directors :
Perez Diaz Pedro Jesus, Perez Tabares Pedro Enrique, Tabares Gonzalez Zeneida, Perez Tabares Marcos

Legal information

Legal information for CONGELADOS PEYMAR SL

NIF
Hoja registral
IRUS1000229942576
Legal formSociedad Limitada (SL)
Share capital27 646,54 €
Register referenceTomo 1752 · Folio 64 · Hoja TF19273
StatusVigente

Activity

CONGELADOS PEYMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 7 April 2017 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 27 646,54 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
CONGELADOS PEYMAR SLPerez Diaz Pedro JesusPerez Diaz Pedro Jes…Perez Tabares MarcosPerez Tabares MarcosPerez Tabares Pedro EnriquePerez Tabares Pedro …Tabares Gonzalez ZeneidaTabares Gonzalez Zen…

Registered actos

  1. ReeleccionesPublished 11/12/2024· Registered 03/12/2024· I/A 9
  2. Ceses/DimisionesPublished 09/05/2022· Registered 28/04/2022· I/A 7
  3. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 7
  4. NombramientosPublished 13/01/2022· Registered 30/12/2021· I/A 6
  5. NombramientosPublished 19/08/2019· Registered 06/08/2019· I/A 5
  6. Ampliación de capitalPublished 07/04/2017· Registered 30/03/2017· I/A 4

Capital · events

  1. 07/04/2017Ampliación de capital
    Resulting capital: 27 646,54 € (+7 332,34 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/12/2024#8391825
    Reelecciones
    CONGELADOS PEYMAR SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: FHC AUDITORES PALMENSIS SL. Datos registrales. S 8 , H TF 19273, I/A 9 ( 3.12.24).
  2. 09/05/2022#6950860
    Ceses/DimisionesNombramientos
    CONGELADOS PEYMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ DIAZ PEDRO JESUS;TABARES GONZALEZ ZENEIDA. Nombramientos. Adm. Solid.: PEREZ DIAZ PEDRO JESUS;TABARES GONZALEZ ZENEIDA;PEREZ TABARES PEDRO ENRIQUE;PEREZ TABARES M…
  3. 13/01/2022#6759674
    Nombramientos
    CONGELADOS PEYMAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: FHC AUDITORES PALMENSIS SL. Datos registrales. T 1752 , F 64, S 8, H TF 19273, I/A 6 (30.12.21).
  4. 19/08/2019#5549371
    Nombramientos
    CONGELADOS PEYMAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: FHC AUDITORES PALMENSIS SL. Datos registrales. T 1752 , F 63, S 8, H TF 19273, I/A 5 ( 6.08.19).
  5. 07/04/2017#4329388
    Ampliación de capital
    CONGELADOS PEYMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 7.332,34 Euros. Resultante Suscrito: 27.646,54 Euros. Datos registrales. T 1752 , F 63, S 8, H TF 19273, I/A 4 (30.03.17).

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 addressCTRA BOCA TAUCE, Km 0, 100-CHÍO, SANTA CRUZ DE TENERIFE, GUIA DE ISORA
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