ELECTROFRIGAL SA EN LIQUIDACION
Hoja C2210· NIF A15315302
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Prada Manuel, Alvarez Laredo Ramon
Legal information
Legal information for ELECTROFRIGAL SA EN LIQUIDACION
Activity
ELECTROFRIGAL SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 10 October 2013 to 10 March 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Prada ManuelSince 03/10/2013PresidenteConsejero
- Alvarez Laredo RamonSince 03/10/2013Administrador ÚnicoLiquidador
Former
- Viña Soto Jose AntonioCeased on 19/07/2021VicepresidenteConsejero
- Garcia Vazquez AntonioCeased on 03/03/2026Administrador ÚnicoConsejeroSecretario
- Rodriguez Prada Manuel AntonioCeased on 19/07/2021Consejero
Authorised representatives
Current
- Pardo Mendez Maria MontserratSince 16/07/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 12
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 12
- DisoluciónPublished 10/03/2026· Registered 03/03/2026· I/A 12
- NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 11
- Ceses/DimisionesPublished 26/07/2021· Registered 16/07/2021· I/A 10
- NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 10
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 9
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 9
- NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 7
- Modificaciones estatutariasPublished 13/07/2020· Registered 01/07/2020· I/A 0
- ReeleccionesPublished 10/10/2013· Registered 03/10/2013· I/A 6
- Modificaciones estatutariasPublished 10/10/2013· Registered 03/10/2013· I/A 6
Changes
- 10/03/2026Cambio de denominación social
ELECTROFRIGAL SA→ELECTROFRIGAL SA EN LIQUIDACION
- 10/03/2026Disolución
- 26/07/2021Cambio de denominación social
ELECTROFRIGAL SAL→ELECTROFRIGAL SA
- 13/07/2020Modificaciones estatutarias
- 10/10/2013Modificaciones estatutarias
Timeline (BORME)
- 10/03/2026#9114236Ceses/DimisionesNombramientosDisolución
ELECTROFRIGAL SA EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA VAZQUEZ ANTONIO. Nombramientos. Liquidador: ALVAREZ LAREDO RAMON. Disolución. Voluntaria. Datos registrales. S 8 , H C 2210, I/A 12 ( 3.03.26).
- 26/07/2021#6540939
Company name: ELECTROFRIGAL SA
NombramientosELECTROFRIGAL SA(R.M. A CORUÑA). Nombramientos. Apoderado: PARDO MENDEZ MARIA MONTSERRAT. Datos registrales. T 3246 , F 200, S 8, H C 2210, I/A 11 (16.07.21).
- 26/07/2021#6540938
Company name: ELECTROFRIGAL SA
Ceses/DimisionesNombramientosELECTROFRIGAL SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ALVAREZ LAREDO RAMON. Nombramientos. Adm. Unico: GARCIA VAZQUEZ ANTONIO. Datos registrales. T 3246 , F 200, S 8, H C 2210, I/A 10 (16.07.21).
- 26/07/2021#6540937
Company name: ELECTROFRIGAL SA
Ceses/DimisionesNombramientosELECTROFRIGAL SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RODRIGUEZ PRADA MANUEL ANTONIO;VIÑA SOTO JOSE ANTONIO;GARCIA VAZQUEZ ANTONIO;ALVAREZ LAREDO RAMON. Presidente: RODRIGUEZ PRADA MANUEL ANTONIO. Vicepresid.: VIÑA SOTO JOSE ANTONIO. Secretar… - 26/07/2021#6540936
Company name: ELECTROFRIGAL SA
ELECTROFRIGAL SA(R.M. A CORUÑA). Otros conceptos: Se cambia la clase de las acciones de Don José Antonio Viña Soto que son las números 751 a 1.000, ambos inclusive, pasando de clase laboral a clase generqal. Adaptar los Estatutos Sociales a la vigent… - 26/07/2021#6540935
Company name: ELECTROFRIGAL SA
NombramientosELECTROFRIGAL SA(R.M. A CORUÑA). Nombramientos. Consejero: RODRIGUEZ PRADA MANUEL ANTONIO;VIÑA SOTO JOSE ANTONIO;GARCIA VAZQUEZ ANTONIO;ALVAREZ LAREDO RAMON. Presidente: RODRIGUEZ PRADA MANUEL ANTONIO. Vicepresid.: VIÑA SOTO JOSE ANTONIO. Secretario:… - 13/07/2020#5944497
Company name: ELECTROFRIGAL SAL
Modificaciones estatutariasELECTROFRIGAL SAL(R.M. A CORUÑA). Modificaciones estatutarias. La sociedad ELECTROFRIGAL SAL pierde el carácter laboral pasándose a denominar ELECTROFRIGAL SA. Datos registrales. T 888 , F 95, S 8, H C 2210, I/A 0 ( 1.07.20).
- 21/01/2020#5749291
Company name: ELECTROFRIGAL SAL
ELECTROFRIGAL SAL(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Consejero: RODRIGUEZ PRADA MANUEL;GARCIA VAZQUEZ ANTONIO;VIÑA SOTO JOSE ANTONIO;ALVAREZ LAREDO RAMON. Presidente: RODRIGUEZ PRADA MANUEL. Secretario: GARCIA VAZQUEZ ANTONIO. … - 10/10/2013#2485058
Company name: ELECTROFRIGAL SAL
ReeleccionesModificaciones estatutariasELECTROFRIGAL SAL(R.M. A CORUÑA). Reelecciones. Consejero: RODRIGUEZ PRADA MANUEL. Presidente: RODRIGUEZ PRADA MANUEL. Consejero: GARCIA VAZQUEZ ANTONIO. Secretario: GARCIA VAZQUEZ ANTONIO. Consejero: VIÑA SOTO JOSE ANTONIO. Vicepresid.: VIÑA SOTO JO…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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.