CONGELADOS SUPERFRIO SL

Hoja CE1514· NIF B51007755

VigenteCeuta
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

NIF
Hoja registral
IRUS1000182422547
Legal formSociedad Limitada (SL)
LocalityCeuta
Phone
Register referenceTomo 84 · Folio 42 · Hoja CE1514
StatusVigente

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

Former

Directors network map

3 nodes Person Company
CONGELADOS SUPERFRIO …Avila Garcia Juan AntonioAvila Garcia Juan An…JOG ALOMG SLJOG ALOMG SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 3
  2. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 3
  3. Modificaciones estatutariasPublished 24/08/2017· Registered 02/08/2017· I/A 2
  4. Cambio de domicilio socialPublished 24/08/2017· Registered 02/08/2017· I/A 2

Changes

  1. 24/08/2017Cambio de domicilio social

    MUELL DE PONIENTE, AREA 91 NAVE 7 S/N (CEUTA)

  2. 24/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2022#6827408
    Ceses/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
  2. 24/08/2017#4519313
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELL DE PONIENTE, AREA 91 NAVE 7 S/N (CEUTA), Ceuta
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.