CONSERVAS LA PIEDAD SA

Hoja TO29837· NIF A83992875

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Sara Elena Iniesta Palomo, Francisco Almuzara Guzman, Alvaro Iniesta Palomo, Iniesta Palomo David

Legal information

Legal information for CONSERVAS LA PIEDAD SA

NIF
Hoja registral
IRUS1000228289070
Legal formSociedad Anónima (SA)
LocalityIllescas
Phone
Register referenceTomo 1675 · Folio 203 · Hoja TO29837
StatusVigente

Activity

CONSERVAS LA PIEDAD SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 8 July 2013 to 13 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
CONSERVAS LA PIEDAD SAAlmuzara Guzman FranciscoAlmuzara Guzman Fran…Alvaro Iniesta PalomoAlvaro Iniesta PalomoIniesta Palomo DavidIniesta Palomo DavidIniesta Palomo Sara ElenaIniesta Palomo Sara …COMERCIAL MONTSERRAT INTERNATIONAL TRADE LTD SLCOMERCIAL MONTSERRAT…KARELIA FOOD SLKARELIA FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 5
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 5
  3. ReeleccionesPublished 13/06/2023· Registered 06/06/2023· I/A 5
  4. NombramientosPublished 27/04/2023
  5. NombramientosPublished 03/05/2022
  6. NombramientosPublished 20/03/2019
  7. ReeleccionesPublished 18/01/2019· Registered 28/12/2018· I/A 4
  8. NombramientosPublished 09/05/2018
  9. NombramientosPublished 13/03/2017
  10. ReeleccionesPublished 08/07/2013· Registered 01/07/2013· I/A 3

Timeline (BORME)

  1. 13/06/2023#7577790
    Ceses/DimisionesNombramientosReelecciones
    CONSERVAS LA PIEDAD SA. Ceses/Dimisiones. Consejero: FRANCISCO ALMUZARA GUZMAN. Secretario: FRANCISCO ALMUZARA GUZMAN. Nombramientos. SecreNoConsj: FRANCISCO ALMUZARA GUZMAN. Reelecciones. Consejero: SARA ELENA INIESTA PALOMO;ALVARO INIESTA PALOMO;DA…
  2. 27/04/2023#7506686
    Nombramientos
    CONSERVAS LA PIEDAD SA. Nombramientos. Auditor: MARINA VARELA NUÑEZ. Datos registrales. T 1455 , F 92, S 8, H TO 29837, I/A marg (19.04.23).
  3. 03/05/2022#6939844
    Nombramientos
    CONSERVAS LA PIEDAD SA. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 1455 , F 92, S 8, H TO 29837, I/AMARGI (25.04.22).
  4. 20/03/2019#5317590
    Nombramientos
    CONSERVAS LA PIEDAD SA. Nombramientos. Auditor: MARCHINI BRAVO JUAN LUIS. Datos registrales. T 1455 , F 92, S 8, H TO 29837, I/A MARG (13.03.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 18/01/2019#5212220
    Reelecciones
    CONSERVAS LA PIEDAD SA. Reelecciones. Consejero: INIESTA PALOMO SARA ELENA;INIESTA PALOMO DAVID;INIESTA PALOMO ALVARO;ALMUZARA GUZMAN FRANCISCO. Presidente: INIESTA PALOMO SARA ELENA. Secretario: ALMUZARA GUZMAN FRANCISCO. Con.Delegado: INIESTA PALOM…
  6. 09/05/2018#4873097
    Nombramientos
    CONSERVAS LA PIEDAD SA. Nombramientos. Auditor: GARCIA MOCHALES AVILA ANA MARIA. Datos registrales. T 1455 , F 92, S 8, H TO 29837, I/AMargi (27.04.18).
  7. 13/03/2017#4287168
    Nombramientos
    CONSERVAS LA PIEDAD SA. Nombramientos. Auditor: C Y O CONSULTORES Y AUDITORES SLP. Datos registrales. T 1455 , F 92, S 8, H TO 29837, I/AMargi (28.02.17).
  8. 08/07/2013#2361340
    Reelecciones
    CONSERVAS LA PIEDAD SA. Reelecciones. Consejero: INIESTA PALOMO SARA ELENA;INIESTA PALOMO DAVID;INIESTA PALOMO ALVARO;ALMUZARA GUZMAN FRANCISCO. Presidente: INIESTA PALOMO SARA ELENA. Secretario: ALMUZARA GUZMAN FRANCISCO. Con.Delegado: INIESTA PALOM…

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 addressPOLIG INDUSTRIAL EL SEÑORIO DE ILLESCAS, PARCELA 2 A-PARCELA 2 A, NAVE 5A., TOLEDO, ILLESCAS
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector