EUROESTRELLAS FRED SL
Hoja B366818· NIF B64753593
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 440 000,00 €
- Directors :
- PUJOL&SOLANO SL, SERVEIS I DIPOSITS INTERCOMARCALS SA, PROMOCIONS EIX TRANSVERSAL SL, FAMPUSE SL
Legal information
Legal information for EUROESTRELLAS FRED SL
Activity
EUROESTRELLAS FRED SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 9 September 2010 to 8 April 2024, across 3 distinct types of filing. Its registered share capital is 440 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- PUJOL&SOLANO SLSince 18/11/2022PresidenteConsejero
- SERVEIS I DIPOSITS INTERCOMARCALS SASince 28/11/2022VICEPRESIDENVicepresidenteConsejero
- PROMOCIONS EIX TRANSVERSAL SLSince 18/11/2022ConsejeroVicesecretario
- FAMPUSE SLSince 18/11/2022ConsejeroSecretario
Former
- Pujol Medina CarlosCeased on 18/11/2022Administrador Solidario
- Pujol Medina JorgeCeased on 03/05/2017Administrador Solidario
Authorised representatives
Current
- Nevado Mora IreneSince 27/03/2024Apoderado Solidario
- Pujol Solano FerranSince 12/01/2023Apoderado Solidario
- Pujol Serra ArnauSince 27/08/2021Apoderado Solidario
- Pujol Serra GerardSince 06/07/2012Apoderado Solidario
- Pujol Solano RogerSince 12/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/04/2024· Registered 27/03/2024· I/A 10
- NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 9
- RevocacionesPublished 28/11/2022· Registered 18/11/2022· I/A 8
- NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 8
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 7
- RevocacionesPublished 10/05/2017· Registered 03/05/2017· I/A 6
- Ampliación de capitalPublished 26/01/2016· Registered 19/01/2016· I/A 5
- NombramientosPublished 19/07/2012· Registered 06/07/2012· I/A 4
- Ampliación de capitalPublished 09/09/2010· Registered 30/08/2010· I/A 3
Capital · events
- 26/01/2016Ampliación de capitalResulting capital: 440 000,00 € (+260 000,00 €)
- 09/09/2010Ampliación de capitalResulting capital: 180 000,00 € (+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)
- 08/04/2024#8021581Nombramientos
EUROESTRELLAS FRED SL. Nombramientos. APODERAD.SOL: NEVADO MORA IRENE. Datos registrales. T 40398 , F 165, S 8, H B 366818, I/A 10 (27.03.24).
- 20/01/2023#7340801Nombramientos
EUROESTRELLAS FRED SL. Nombramientos. APODERAD.SOL: PUJOL SOLANO ROGER;PUJOL SOLANO FERRAN;PUJOL SERRA GERARD;PUJOL SERRA ARNAU. Datos registrales. T 40398 , F 165, S 8, H B 366818, I/A 9 (12.01.23).
- 28/11/2022#7264969RevocacionesNombramientos
EUROESTRELLAS FRED SL. Revocaciones. ADM.SOLIDAR.: PUJOL MEDINA CARLOS. Nombramientos. CONSEJERO: PUJOL&SOLANO SL. PRESIDENTE: PUJOL&SOLANO SL. REPR.143 RRM: PUJOL MEDINA JORGE. CONSEJERO: FAMPUSE SL. SECRETARIO: FAMPUSE SL. REPR.143 RRM: PUJOL MEDIN… - 06/09/2021#6595280Nombramientos
EUROESTRELLAS FRED SL. Nombramientos. APODERAD.SOL: PUJOL SERRA ARNAU. Datos registrales. T 40398 , F 164, S 8, H B 366818, I/A 7 (27.08.21).
- 10/05/2017#4367297Revocaciones
EUROESTRELLAS FRED SL. Revocaciones. ADM.SOLIDAR.: PUJOL MEDINA JORGE. Datos registrales. T 40398 , F 164, S 8, H B 366818, I/A 6 ( 3.05.17).
- 26/01/2016#3679873Ampliación de capital
EUROESTRELLAS FRED SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 440.000,00 Euros. Datos registrales. T 40398 , F 164, S 8, H B 366818, I/A 5 (19.01.16).
- 19/07/2012#1822241Nombramientos
EUROESTRELLAS FRED SL. Nombramientos. APODERADO: PUJOL SERRA GERARD. Datos registrales. T 40398 , F 163, S 8, H B 366818, I/A 4 ( 6.07.12).
- 09/09/2010#871425Ampliación de capital
EUROESTRELLAS FRED SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 40398 , F 162, S 8, H B 366818, I/A 3 (30.08.10).
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.