CONSERVAS ISLAS CIES SL

Hoja M334272· NIF B83728378

Struck off · 22/12/2022Madrid
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
37 520 000,00 €

Legal information

Legal information for CONSERVAS ISLAS CIES SL

NIF
Hoja registral
IRUS1000271234240
Legal formSociedad Limitada (SL)
Share capital37 520 000,00 €
LocalityMadrid
Register referenceTomo 19109 · Folio 53 · Hoja M334272
Former names
CONSERVAS ISLAS CIES SL EN LIQUIDACION2022-10-10
StatusLiquidada

Activity

CONSERVAS ISLAS CIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 22 December 2022, across 5 distinct types of filing. Its registered share capital is 37 520 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 22/12/2022· Registered 15/12/2022· I/A 8
  2. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 7
  3. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 7
  4. Ampliación de capitalPublished 10/10/2022· Registered 03/10/2022· I/A 7
  5. DisoluciónPublished 10/10/2022· Registered 03/10/2022· I/A 7
  6. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 6
  7. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 6
  8. Ampliación de capitalPublished 04/03/2009· Registered 19/02/2009· I/A 5

Changes

  1. 22/12/2022Extinción
  2. 10/10/2022Cambio de denominación social

    CONSERVAS ISLAS CIES SL→CONSERVAS ISLAS CIES SL EN LIQUIDACION

  3. 10/10/2022Disolución

Capital · events

  1. 10/10/2022Ampliación de capital
    Resulting capital: 37 520 000,00 € (+27 500 000,00 €)
  2. 04/03/2009Ampliación de capital
    Resulting capital: 10 020 000,00 € (+7 120 000,00 €)

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. 22/12/2022#7304364
    Extinción
    CONSERVAS ISLAS CIES SL. Extinción. Datos registrales. T 19109 , F 53, S 8, H M 334272, I/A 8 (15.12.22).
  2. 10/10/2022#7189817

    Company name: CONSERVAS ISLAS CIES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosAmpliación de capitalDisolución
    CONSERVAS ISLAS CIES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: RICO CEPEDA MANUEL;CEPEDA VIDAL HORTENSIA. Nombramientos. Liquidador: RICO CEPEDA MANUEL. Ampliación de capital. Capital: 27.500.000,00 Euros. Resultante Suscrito: 37.520.000,00 E…
  3. 29/05/2018#4899975
    Ceses/DimisionesNombramientos
    CONSERVAS ISLAS CIES SL. Ceses/Dimisiones. Adm. Solid.: RICO DIAZ MANUEL. Nombramientos. Adm. Solid.: CEPEDA VIDAL HORTENSIA. Datos registrales. T 19109 , F 52, S 8, H M 334272, I/A 6 (21.05.18).
  4. 04/03/2009#102215
    Ampliación de capital
    CONSERVAS ISLAS CIES SL. Ampliación de capital. Capital: 7.120.000,00 Euros. Resultante Suscrito: 10.020.000,00 Euros. Datos registrales. T 19109 , F 51, S 8, H M 334272, I/A 5 (19.02.09).

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 addressC/ PRINCIPE DE VERGARA 185 8 D, MADRID
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector