FREDMAR SL
Hoja B59092· NIF A58173840
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Latorre Miguel Angel
Legal information
Legal information for FREDMAR SL
Activity
FREDMAR SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 7 filings for this company, from 12 August 2013 to 27 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Alonso Latorre Miguel AngelSince 04/12/2015ADM.CONCURS.Administrador Concursal
Former
- Camacho Carrillo Jose AntonioCeased on 19/06/2018Administrador Único
- Caro Martin SeverianoCeased on 17/09/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/06/2018· Registered 19/06/2018· I/A 20
- DisoluciónPublished 27/06/2018· Registered 19/06/2018· I/A 20
- NombramientosPublished 04/12/2015· Registered 30/11/2015· I/A 19
- RevocacionesPublished 25/09/2015· Registered 17/09/2015· I/A 18
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 18
- Modificaciones estatutariasPublished 12/08/2013· Registered 01/08/2013· I/A 17
Changes
- 27/06/2018Disolución
- 12/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/06/2018#4942040
FREDMAR SL. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 695/2015, AUTO FIRME DE FECHA 14/03/2016, APROBACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales. T 36928 , F 33, S 8, H B 59092, I/A 21 (1… - 27/06/2018#4942039RevocacionesDisolución
FREDMAR SL. Revocaciones. ADM.UNICO: CAMACHO CARRILLO JOSE ANTONIO. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 695/2015, AUTO FIRME DE FECHA 29/10/2015, APERTURA DE LA FASE DE LIQUIDACION DE LA SOCIEDAD. Diso… - 04/12/2015#3618615Nombramientos
FREDMAR SL. Nombramientos. ADM.CONCURS.: ALONSO LATORRE MIGUEL ANGEL. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 695/2015, AUTO FIRME DE FECHA 23/09/2015, DECLARACION DE CONCURSO VOLUNTARIO DE LA… - 25/09/2015#3514027RevocacionesNombramientos
FREDMAR SL. Revocaciones. ADM.SOLIDAR.: CARO MARTIN SEVERIANO;CAMACHO CARRILLO JOSE ANTONIO. Nombramientos. ADM.UNICO: CAMACHO CARRILLO JOSE ANTONIO. Datos registrales. T 36928 , F 31, S 8, H B 59092, I/A 18 (17.09.15).
- 12/08/2013#2410070Modificaciones estatutarias
FREDMAR SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36928 , F 31, S 8, H B 59092, I/A 17 ( 1.08.13).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.