ELABORADOS PROPEGAL SL
Hoja PO43375· NIF B36993640
- Registered address :
- Activity :
- Procesado de pescados, crustáceos y moluscos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELABORADOS PROPEGAL SL
Activity
ELABORADOS PROPEGAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 8 filings for this company, from 13 September 2013 to 20 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1021 · Procesado de pescados, crustáceos y moluscos
Directors and representatives
Directors
Former
- Juncal Souto Maria-JosefaCeased on 08/06/2023Administrador SolidarioLiquidador
- Rojas Riquelme JuanCeased on 08/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2023· Registered 08/06/2023· I/A 4
- NombramientosPublished 20/06/2023· Registered 08/06/2023· I/A 4
- DisoluciónPublished 20/06/2023· Registered 08/06/2023· I/A 4
- ExtinciónPublished 20/06/2023· Registered 08/06/2023· I/A 4
- Ceses/DimisionesPublished 25/08/2015· Registered 17/08/2015· I/A 3
- NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 3
- Modificaciones estatutariasPublished 25/08/2015· Registered 17/08/2015· I/A 3
Changes
- 20/06/2023Disolución
- 20/06/2023Extinción
- 25/08/2015Modificaciones estatutarias
Timeline (BORME)
- 20/06/2023#7588324Ceses/DimisionesNombramientosDisoluciónExtinción
ELABORADOS PROPEGAL SL. Ceses/Dimisiones. Liquidador: JUNCAL SOUTO MARIA-JOSEFA. Adm. Solid.: JUNCAL SOUTO MARIA-JOSEFA;ROJAS RIQUELME JUAN. Nombramientos. Liquidador: JUNCAL SOUTO MARIA-JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T… - 25/08/2015#3476663Ceses/DimisionesNombramientosModificaciones estatutarias
ELABORADOS PROPEGAL SL. Ceses/Dimisiones. Adm. Unico: JUNCAL SOUTO MARIA-JOSEFA. Nombramientos. Adm. Solid.: JUNCAL SOUTO MARIA- JOSEFA;ROJAS RIQUELME JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 13/09/2013#2450301
ELABORADOS PROPEGAL SL. Otros conceptos: El cargo de administrador será remunerado. Se añade el artículo 21 bis a los estatutos sociales. Datos registrales. T 3345, L 3345, F 210, S 8, H PO 43375, I/A 2 ( 6.09.13).
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
Prospect
Spanish companies in the same line of business — Procesado de pescados, crustáceos y moluscos — are listed together.