CONGELADOS SOL MAR SL

Hoja PM20700· NIF B07727431

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
Riera Bauza Pedro

Legal information

Legal information for CONGELADOS SOL MAR SL

NIF
Hoja registral
IRUS1000088055467
Legal formSociedad Limitada (SL)
Register referenceTomo 1581 · Folio 24 · Hoja PM20700
StatusVigente

Activity

CONGELADOS SOL MAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 13 December 2011 to 11 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

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

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 16
  2. NombramientosPublished 11/02/2019· Registered 05/02/2019· I/A 15
  3. RevocacionesPublished 11/02/2019· Registered 01/02/2019· I/A 14
  4. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 13
  5. Ceses/DimisionesPublished 19/01/2015· Registered 13/01/2015· I/A 12
  6. NombramientosPublished 19/01/2015· Registered 13/01/2015· I/A 12
  7. NombramientosPublished 13/12/2011· Registered 01/12/2011· I/A 11

Timeline (BORME)

  1. 11/09/2024#8244936
    Nombramientos
    CONGELADOS SOL MAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA QUETGLAS MARIA DEL MAR. Datos registrales. S 8 , H PM 20700, I/A 16 ( 4.09.24).
  2. 11/02/2019#5250488
    Nombramientos
    CONGELADOS SOL MAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA QUETGLAS ANTONIA. Datos registrales. T 1581 , F 24, S 8, H PM 20700, I/A 15 ( 5.02.19).
  3. 11/02/2019#5250431
    Revocaciones
    CONGELADOS SOL MAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIERA QUETGLAS MARIA DEL MAR. Datos registrales. T 1581 , F 24, S 8, H PM 20700, I/A 14 ( 1.02.19).
  4. 03/01/2017#10493086
    Ceses/Dimisiones
    CONGELADOS SOL MAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: CALDENTEY AGUILO JOSE. Aud.Supl.: BARCELO MIRALLES JOSE. Datos registrales. T 1581 , F 24, S 8, H PM 20700, I/A 13 (23.12.16).
  5. 19/01/2015#3144108
    Ceses/DimisionesNombramientos
    CONGELADOS SOL MAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: IBERAUDIT AUDITORES ILLES BALEARS SL. Nombramientos. Auditor: CALDENTEY AGUILO JOSE. Aud.Supl.: BARCELO MIRALLES JOSE. Datos registrales. T 1581 , F 24, S 8, H PM 20700, I/A 12…
  6. 13/12/2011#1497533
    Nombramientos
    CONGELADOS SOL MAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: IBERAUDIT AUDITORES ILLES BALEARS SL. Datos registrales. T 1581 , F 24, S 8, H PM 20700, I/A 11 ( 1.12.11).

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 addressOLLERS, Nº96-POLIGONO CA'N RUBIOL., Illes Balears, PALMA
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector