CONGELADOS SILVAMAR SL

Hoja PO38418· NIF B36959609

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Silva Gonzalez Juan

Legal information

Legal information for CONGELADOS SILVAMAR SL

NIF
Hoja registral
IRUS1000098463885
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3122 · Folio 82 · Hoja PO38418
StatusVigente

Activity

CONGELADOS SILVAMAR SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). 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 12 September 2011 to 26 October 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

Auditors

Current

Directors network map

10 nodes Person Company
CONGELADOS SILVAMAR SLSilva Gonzalez JuanSilva Gonzalez JuanWHISTLE PUBLICIDAD SLWHISTLE PUBLICIDAD SLAR DIFUSION SLAR DIFUSION SLSYSOL SLSYSOL SLSALVORA MARKETING & PROMOTIONS SLSALVORA MARKETING & …PESCASILVA SLPESCASILVA SLCASILMAR GESTION SLCASILMAR GESTION SLVIVERDREAMS FISH SLVIVERDREAMS FISH SLPESQUERA ATLANTERRA SOCIEDAD LIMITADAPESQUERA ATLANTERRA …

Registered actos

  1. ReeleccionesPublished 26/10/2023· Registered 18/10/2023· I/A 9
  2. ReeleccionesPublished 21/01/2021· Registered 12/01/2021· I/A 7
  3. ReeleccionesPublished 06/02/2018· Registered 29/01/2018· I/A 6
  4. Ampliacion del objeto socialPublished 28/07/2016· Registered 14/07/2016· I/A 5
  5. NombramientosPublished 22/06/2015· Registered 10/06/2015· I/A 4
  6. Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 3
  7. Cambio de domicilio socialPublished 12/09/2011· Registered 30/08/2011· I/A 2

Changes

  1. 28/07/2016Ampliación del objeto social

    Promoción Inmobiliaria (CNAE 4110) y Alquiler de locales (CNAE 6820).

  2. 08/10/2013Cambio de domicilio social

    PTO PUERTO PESQUERO DE VIGO - LONJA GRANDES PECES (VIGO)

  3. 12/09/2011Cambio de domicilio social

    C/ TEIXUGUEIRAS 36 Ptl.1 - OFICINA 7, ENTREPLANTA, (VIGO)

Timeline (BORME)

  1. 26/10/2023#7765591
    Reelecciones
    CONGELADOS SILVAMAR SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3122, L 3122, F 82, S 8, H PO 38418, I/A 9 (18.10.23).
  2. 10/05/2021#6403885
    CONGELADOS SILVAMAR SL. Otros conceptos: Creación del artículo 13 bis de los estatutos sociales por la inscripción 8. Datos registrales. T 3122, L 3122, F 82, S 8, H PO 38418, I/A 8 (29.04.21).
  3. 21/01/2021#6216074
    Reelecciones
    CONGELADOS SILVAMAR SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3122, L 3122, F 82, S 8, H PO 38418, I/A 7 (12.01.21).
  4. 06/02/2018#4733688
    Reelecciones
    CONGELADOS SILVAMAR SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3122, L 3122, F 81, S 8, H PO 38418, I/A 6 (29.01.18).
  5. 28/07/2016#3960171
    Ampliacion del objeto social
    CONGELADOS SILVAMAR SL. Ampliacion del objeto social. Promoción Inmobiliaria (CNAE 4110) y Alquiler de locales (CNAE 6820). Datos registrales. T 3122, L 3122, F 81, S 8, H PO 38418, I/A 5 (14.07.16).
  6. 22/06/2015#3381493
    Nombramientos
    CONGELADOS SILVAMAR SL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3122, L 3122, F 81, S 8, H PO 38418, I/A 4 (10.06.15).
  7. 08/10/2013#2482085
    Cambio de domicilio social
    CONGELADOS SILVAMAR SL. Cambio de domicilio social. PTO PUERTO PESQUERO DE VIGO - LONJA GRANDES PECES (VIGO). Datos registrales. T 3122, L 3122, F 81, S 8, H PO 38418, I/A 3 (30.09.13).
  8. 12/09/2011#1372621
    Cambio de domicilio social
    CONGELADOS SILVAMAR SL. Cambio de domicilio social. C/ TEIXUGUEIRAS 36 Ptl.1 - OFICINA 7, ENTREPLANTA, (VIGO). Datos registrales. T 3122, L 3122, F 81, S 8, H PO 38418, I/A 2 (30.08.11).

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 addressPTO PUERTO PESQUERO DE VIGO - LONJA GRANDES PECES (VIGO), Vigo, Pontevedra
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