CONGELADOS ROJO SL
Hoja B402637· NIF B65480394
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 000,00 €
- Incorporation :
- 19/01/2011
- Directors :
- Rojo Lopez Antonio Javier, Rojo Lopez Elisabet
Legal information
Legal information for CONGELADOS ROJO SL
Activity
CONGELADOS ROJO SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 19 January 2011. The Spanish commercial register has published 4 filings for this company, from 19 January 2011 to 6 March 2015, across 4 distinct types of filing. Its registered share capital is 220 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
COMERCIO AL POR MAYOR DE CONGELADOS,DE PESCADOS Y OTROS PRODUCTOS DE LA PESCA Y DE LA ACUICULTURA.COMERCIO MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.COMERCIO MENOR DE CONGELADOS,ETC.
Directors and representatives
Directors
Current
- Rojo Lopez Antonio JavierSince 11/01/2011Administrador Solidario
- Rojo Lopez ElisabetSince 11/01/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/03/2015· Registered 26/02/2015· I/A 3
- Ampliación de capitalPublished 06/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 19/01/2011· Registered 11/01/2011· I/A 1
- NombramientosPublished 19/01/2011· Registered 11/01/2011· I/A 1
Changes
- 06/03/2015Modificaciones estatutarias
Capital · events
- 06/03/2012Ampliación de capitalResulting capital: 220 000,00 € (+217 000,00 €)
- 19/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2015#3223762Modificaciones estatutarias
CONGELADOS ROJO SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42296 , F 6, S 8, H B 402637, I/A 3 (26.02.15).
- 06/03/2012#1626021Ampliación de capital
CONGELADOS ROJO SL. Ampliación de capital. Capital: 217.000,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 42296 , F 5, S 8, H B 402637, I/A 2 (23.02.12).
- 19/01/2011#1024737ConstituciónNombramientos
CONGELADOS ROJO SL. Constitución. Comienzo de operaciones: 7.01.11. Objeto social: COMERCIO AL POR MAYOR DE CONGELADOS,DE PESCADOS Y OTROS PRODUCTOS DE LA PESCA Y DE LA ACUICULTURA.COMERCIO MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.COMERCIO MENOR…
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· Incorporated 2011
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.