CONGELADOS SUPERFRIO SL
Hoja CE1514· NIF B51007755
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Avila Garcia Juan Antonio
Legal information
Legal information for CONGELADOS SUPERFRIO SL
Activity
CONGELADOS SUPERFRIO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 4 filings for this company, from 24 August 2017 to 23 February 2022, across 4 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
- Avila Garcia Juan AntonioSince 16/02/2022Administrador Único
Former
- Segura Moya JoseCeased on 16/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 3
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 3
- Modificaciones estatutariasPublished 24/08/2017· Registered 02/08/2017· I/A 2
- Cambio de domicilio socialPublished 24/08/2017· Registered 02/08/2017· I/A 2
Changes
- 24/08/2017Cambio de domicilio social
MUELL DE PONIENTE, AREA 91 NAVE 7 S/N (CEUTA)
- 24/08/2017Modificaciones estatutarias
Timeline (BORME)
- 23/02/2022#6827408Ceses/DimisionesNombramientos
CONGELADOS SUPERFRIO SL. Ceses/Dimisiones. Adm. Solid.: SEGURA MOYA JOSE;AVILA GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: AVILA GARCIA JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 24/08/2017#4519313Modificaciones estatutariasCambio de domicilio social
CONGELADOS SUPERFRIO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-la sociedad tiene nacionalidad española y establece su domicilio en Ceuta, Muelle de Poniente sin numero, área 91, nave 7. Cambio …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.