CONGELADOS ULTRAMAR SL

Hoja MA142433· NIF B93579175

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/12/2017
Directors :
Ruiz Aragon Manuel, Gaitan Diaz Bernardo, Martin Jimenez Rafael

Legal information

Legal information for CONGELADOS ULTRAMAR SL

NIF
Hoja registral
IRUS1000046003955
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/12/2017
LocalityMálaga
Register referenceTomo 5675 · Folio 222 · Hoja MA142433
StatusVigente

Activity

CONGELADOS ULTRAMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 18 December 2017. The Spanish commercial register has published 4 filings for this company, from 18 December 2017 to 31 October 2022, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad principal: CNAE 4638 - Comercio al por mayor de pescados, mariscos y otros productos alimenticios. otras actividades: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. La explotación económica de: el comercio de toda clase de productos alimenticios y beb.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CONGELADOS ULTRAMAR SLGaitan Diaz BernardoGaitan Diaz BernardoMartin Jimenez RafaelMartin Jimenez RafaelRuiz Aragon ManuelRuiz Aragon ManuelCONGELADOS MAR DE AGADIR SLCONGELADOS MAR DE AG…FRIGORIFICOS BERAMAR SLFRIGORIFICOS BERAMAR…SAHARA FISH SLSAHARA FISH SLORO DEL MAR 2022 SLORO DEL MAR 2022 SLPESCADOS EL BUQUE SLPESCADOS EL BUQUE SLLOS JARALES DE GAITAN SLLOS JARALES DE GAITA…RAFAEL JIMENEZ LARIOS SLRAFAEL JIMENEZ LARIO…PAVIMENTACION INFRAESTRUCTURA Y TRANSPORTE ARANJUEZ SLLPAVIMENTACION INFRAE…ARTES GRAFICAS APRISA SLARTES GRAFICAS APRIS…

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2022· Registered 21/10/2022· I/A 3
  2. NombramientosPublished 13/12/2021· Registered 29/11/2021· I/A 2
  3. ConstituciónPublished 18/12/2017· Registered 05/12/2017· I/A 1
  4. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    C/ RONDA, POLIGONO INDUSTRIAL SANTA TERESA 5-9 (MALAGA)

Capital · events

  1. 18/12/2017Constitución
    Initial capital: 6 000,00 €

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)

  1. 31/10/2022#7221399
    Cambio de domicilio social
    CONGELADOS ULTRAMAR SL. Cambio de domicilio social. C/ RONDA, POLIGONO INDUSTRIAL SANTA TERESA 5-9 (MALAGA). Datos registrales. T 5675, L 4582, F 222, S 8, H MA142433, I/A 3 (21.10.22).
  2. 13/12/2021#6721283
    Nombramientos
    CONGELADOS ULTRAMAR SL. Nombramientos. Apo.Sol.: RUIZ ARAGON MANUEL;GAITAN DIAZ BERNARDO;MARTIN JIMENEZ RAFAEL. Datos registrales. T 5675, L 4582, F 222, S 8, H MA142433, I/A 2 (29.11.21).
  3. 18/12/2017#4663971
    ConstituciónNombramientos
    CONGELADOS ULTRAMAR SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: Actividad principal: CNAE 4638 - Comercio al por mayor de pescados, mariscos y otros productos alimenticios. otras actividades: Comercio al por mayor, no especiali…

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 2017

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 addressC/ RONDA, POLIGONO INDUSTRIAL SANTA TERESA 5-9 (MALAGA), Málaga
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