CONGELATS JUVIMAR SL

Hoja PM22404· NIF B07756331

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
163 051,36 €
Directors :
Sanchez Tomas Antonio, Vich Duran Damian

Legal information

Legal information for CONGELATS JUVIMAR SL

NIF
Hoja registral
IRUS1000088338879
Legal formSociedad Limitada (SL)
Share capital163 051,36 €
Register referenceTomo 1328 · Folio 84 · Hoja PM22404
StatusVigente

Activity

CONGELATS JUVIMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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 9 June 2010 to 24 May 2024, across 4 distinct types of filing. Its registered share capital is 163 051,36 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
CONGELATS JUVIMAR SLSanchez Tomas AntonioSanchez Tomas AntonioVich Duran DamianVich Duran DamianVBRAJADELL CENTRO DE NEGOCIOS Y SERVICIOS EMPRESARIALES SLVBRAJADELL CENTRO DE…CAMINO DEL BADEN SLCAMINO DEL BADEN SL

Registered actos

  1. NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 9
  2. Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 8
  3. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 8
  4. Ampliación de capitalPublished 07/12/2015· Registered 01/12/2015· I/A 7
  5. Ampliación de capitalPublished 27/01/2011· Registered 14/01/2011· I/A 6
  6. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 5
  7. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 5
  8. Modificaciones estatutariasPublished 09/06/2010· Registered 27/05/2010· I/A 5

Changes

  1. 09/06/2010Modificaciones estatutarias

Capital · events

  1. 07/12/2015Ampliación de capital
    Resulting capital: 163 051,36 € (+129 996,30 €)
  2. 27/01/2011Ampliación de capital
    Resulting capital: 33 055,06 € (+30 050,00 €)

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. 24/05/2024#8091781
    Nombramientos
    CONGELATS JUVIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. S 8 , H PM 22404, I/A 9 (16.05.24).
  2. 03/08/2020#5975900
    Ceses/DimisionesNombramientos
    CONGELATS JUVIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VICH DURAN DAMIAN JOSE;SANCHEZ TOMAS ANTONIO. Nombramientos. Adm. Solid.: VICH DURAN DAMIAN;SANCHEZ TOMAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 07/12/2015#3620791
    Ampliación de capital
    CONGELATS JUVIMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 129.996,30 Euros. Resultante Suscrito: 163.051,36 Euros. Datos registrales. T 1328 , F 84, S 8, H PM 22404, I/A 7 ( 1.12.15).
  4. 27/01/2011#1038192
    Ampliación de capital
    CONGELATS JUVIMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 33.055,06 Euros. Datos registrales. T 1328 , F 84, S 8, H PM 22404, I/A 6 (14.01.11).
  5. 09/06/2010#753834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONGELATS JUVIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JULIAN ALONSO IGLESIAS. Nombramientos. Adm. Mancom.: VICH DURAN DAMIAN JOSE;SANCHEZ TOMAS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressAVENIDA 16 DE JULIO, 78, NAVE 5., 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 carne y productos cárnicos — are listed together.

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