ELABORADOS PROPEGAL SL

Hoja PO43375· NIF B36993640

Struck off · 20/06/2023Pontevedra
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELABORADOS PROPEGAL SL

NIF
Hoja registral
IRUS1000099488693
Legal formSociedad Limitada (SL)
Register referenceTomo 3345 · Folio 210 · Hoja PO43375
StatusLiquidada

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

Directors network map

3 nodes Person Company
ELABORADOS PROPEGAL SLJuncal Souto Maria-JosefaJuncal Souto Maria-J…PRODUCTOS PESQUEROS GALLEGOS SLPRODUCTOS PESQUEROS …

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 08/06/2023· I/A 4
  2. NombramientosPublished 20/06/2023· Registered 08/06/2023· I/A 4
  3. DisoluciónPublished 20/06/2023· Registered 08/06/2023· I/A 4
  4. ExtinciónPublished 20/06/2023· Registered 08/06/2023· I/A 4
  5. Ceses/DimisionesPublished 25/08/2015· Registered 17/08/2015· I/A 3
  6. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 3
  7. Modificaciones estatutariasPublished 25/08/2015· Registered 17/08/2015· I/A 3

Changes

  1. 20/06/2023Disolución
  2. 20/06/2023Extinción
  3. 25/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2023#7588324
    Ceses/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
  2. 25/08/2015#3476663
    Ceses/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
  3. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUERTO PESQUERO - LONJA DE ALTURA, LOCAL 52, PONTEVEDRA, VIGO
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.