CONGELADOS PLASH SL

Hoja MA14803· NIF B29354669

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 587,07 €
Directors :
Diaz Machado Juan-Hilario, Diaz Machado Javier

Legal information

Legal information for CONGELADOS PLASH SL

NIF
Hoja registral
IRUS1000008150661
Legal formSociedad Limitada (SL)
Share capital63 587,07 €
LocalityMálaga
Phone
Register referenceTomo 2061 · Folio 158 · Hoja MA14803
StatusVigente

Activity

CONGELADOS PLASH SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). 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 24 March 2009 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 63 587,07 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONGELADOS PLASH SLDiaz Machado JavierDiaz Machado JavierDiaz Machado Juan-HilarioDiaz Machado Juan-Hi…COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADACOMERCIAL LUIS GUILL…TIENDAS EL COPO SLTIENDAS EL COPO SLD&M HORIZON SLD&M HORIZON SLCONGELADOS EL COPO SLCONGELADOS EL COPO SLJUAN ANTONIO DIAZ SLJUAN ANTONIO DIAZ SLWESTBEND PROYECTS INMOBILIARIOS SLWESTBEND PROYECTS IN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONGELADOS PLASH SLJUAN ANTONIO DIAZ SLJUAN ANTONIO DIAZ SLLEVANTE BEACH LA LINEA SLLEVANTE BEACH LA LIN…BARLOVENTO BEACH LA LINEA SLBARLOVENTO BEACH LA …PONIENTE BEACH LA LINEA I SLPONIENTE BEACH LA LI…

Beneficial owner (UBO)

JUAN ANTONIO DIAZ SL100 %Vigente

Legal entity · since 19/03/2024

Beneficial owner network map

5 nodes Person Company
CONGELADOS PLASH SLJUAN ANTONIO DIAZ SLJUAN ANTONIO DIAZ SLLEVANTE BEACH LA LINEA SLLEVANTE BEACH LA LIN…BARLOVENTO BEACH LA LINEA SLBARLOVENTO BEACH LA …PONIENTE BEACH LA LINEA I SLPONIENTE BEACH LA LI…

Registered actos

  1. Declaración de unipersonalidadPublished 19/03/2024· Registered 12/03/2024· I/A 10
  2. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 10
  3. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 10
  4. Ceses/DimisionesPublished 21/06/2017· Registered 12/06/2017· I/A 9
  5. NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 9
  6. Ampliación de capitalPublished 20/12/2010· Registered 29/11/2010· I/A 8
  7. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 7
  8. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 6

Changes

  1. 19/03/2024Declaración de unipersonalidad

    JUAN ANTONIO DIAZ SL

Capital · events

  1. 20/12/2010Ampliación de capital
    Resulting capital: 63 587,07 € (+36 541,53 €)

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. 19/03/2024#7993103
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONGELADOS PLASH SL. Declaración de unipersonalidad. Socio único: JUAN ANTONIO DIAZ SL. Ceses/Dimisiones. Adm. Solid.: QUERO BERMEJO CARLOS;MARTIN FUENTES FRANCISCO. Nombramientos. Adm. Mancom.: DIAZ MACHADO JAVIER;DIAZ MACHADO JUAN- HILARIO. Otros c…
  2. 21/06/2017#4428904
    Ceses/DimisionesNombramientos
    CONGELADOS PLASH SL. Ceses/Dimisiones. Consejero: ESPINOSA GOMEZ PEDRO. Cons.Del.Man: ESPINOSA GOMEZ PEDRO. Consejero: MARTIN FUENTES FRANCISCO. Secretario: MARTIN FUENTES FRANCISCO. Cons.Del.Man: MARTIN FUENTES FRANCISCO. Consejero: QUERO BERMEJO CA…
  3. 20/12/2010#992737
    Ampliación de capital
    CONGELADOS PLASH SL. Ampliación de capital. Capital: 36.541,53 Euros. Resultante Suscrito: 63.587,07 Euros. Datos registrales. T 2061, L 974, F 157, S 8, H MA 14803, I/A 8 (29.11.10).
  4. 24/02/2010#605412
    Nombramientos
    CONGELADOS PLASH SL. Nombramientos. Auditor: CASTILLERO GIL JOSEFA MARIA. Datos registrales. T 2061, L 974, F 157, S 8, H MA 14803, I/A 7 (11.02.10).
  5. 24/03/2009#134053
    Nombramientos
    CONGELADOS PLASH SL. Nombramientos. Auditor: VALLE & ASOCIADOS AUDITORES SLP. Datos registrales. T 2061, L 974, F 157, S 8, H MA 14803, I/A 6 (11.03.09).

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 addressC/ TORRE DEL MAR 34 - POLIGONO SANTA TERESA, MÁLAGA
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