CONSERVAS CONSORCIO GALLEGO SL
Hoja SC45062· NIF B70255971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 006,00 €
- Incorporation :
- 22/07/2010
Legal information
Legal information for CONSERVAS CONSORCIO GALLEGO SL
Activity
CONSERVAS CONSORCIO GALLEGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 July 2010. The Spanish commercial register has published 7 filings for this company, from 22 July 2010 to 7 May 2015, across 6 distinct types of filing. Its registered share capital is 43 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Las actividades de fabricación, compra, venta, importación y exportación de toda clase de conservas alimenticias y principalmente de pescados.
Directors and representatives
Directors
Former
- CONSORCIO ESPECIALIDADES DE ALIMENTACION SLCeased on 28/04/2015Administrador Solidario
- CONSORCIO ESPAÑOL CONSERVERO SACeased on 28/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSORCIO ESPAÑOL CONSERVERO SA100 %
Legal entity · since 22/07/2010
Beneficial owner network map
Registered actos
- ExtinciónPublished 07/05/2015
- Ampliación de capitalPublished 25/02/2011· Registered 01/02/2011· I/A 3
- Modificaciones estatutariasPublished 25/02/2011· Registered 01/02/2011· I/A 3
- NombramientosPublished 15/11/2010· Registered 26/10/2010· I/A 2
- ConstituciónPublished 22/07/2010· Registered 09/07/2010· I/A 1
- Declaración de unipersonalidadPublished 22/07/2010· Registered 09/07/2010· I/A 1
- NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 1
Changes
- 07/05/2015Extinción
- 25/02/2011Modificaciones estatutarias
- 22/07/2010Declaración de unipersonalidad
CONSORCIO ESPAÑOL CONSERVERO SA
Capital · events
- 25/02/2011Ampliación de capitalResulting capital: 43 006,00 € (+40 000,00 €)
- 22/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/05/2015#3312372Extinción
CONSERVAS CONSORCIO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Extinción. Datos registrales. T 96 , F 189, S 8, H SC 45062, I/A DA (28.04.15).
- 25/02/2011#1091528Ampliación de capitalModificaciones estatutarias
CONSERVAS CONSORCIO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-Capital Social y participaciones s… - 15/11/2010#944565Nombramientos
CONSERVAS CONSORCIO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DE LA RIVA DIAZ RINCON DAVID. Datos registrales. T 96 , F 188, S 8, H SC 45062, I/A 2 (26.10.10).
- 22/07/2010#814183ConstituciónDeclaración de unipersonalidadNombramientos
CONSERVAS CONSORCIO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.06.10. Objeto social: Las actividades de fabricación, compra, venta, importación y exportación de toda clase de conservas alimenticias y principalme…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.