FRESH OVERSEAS SL
Hoja CS31552· NIF B62596903
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRESH OVERSEAS SL
Activity
FRESH OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 27 November 2009 to 16 February 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- AVRAMAR ESPAÑA ACUICULTURA SLCeased on 16/02/2012Administrador únicoAdministrador Único
Authorised representatives
Former
- Villarrubia Garcia CarmeloCeased on 07/02/2012Apoderado
- Fernandez Aldana Juan ManuelCeased on 22/02/2011Apoderado Mancomunado Solidario
- De Gaminde Sodupe RafaelCeased on 22/02/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- DisoluciónPublished 16/02/2012· Registered 07/02/2012· I/A 9
- ExtinciónPublished 16/02/2012· Registered 07/02/2012· I/A 9
- NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 8
- RevocacionesPublished 03/03/2011· Registered 22/02/2011· I/A 7
- RevocacionesPublished 03/03/2011· Registered 22/02/2011· I/A 6
- NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 5
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 4
- RevocacionesPublished 27/11/2009· Registered 18/11/2009· I/A 3
Changes
- 16/02/2012Disolución
- 16/02/2012Extinción
Timeline (BORME)
- 16/02/2012#1595902DisoluciónExtinción
FRESH OVERSEAS SL. Disolución. Fusion. Extinción. Datos registrales. T 1522, L 1084, F 178, S 8, H CS 31552, I/A 9 ( 7.02.12).
- 03/03/2011#1101316Nombramientos
FRESH OVERSEAS SL. Nombramientos. Apoderado: VILLARRUBIA GARCIA CARMELO. Datos registrales. T 1522, L 1084, F 177, S 8, H CS 31552, I/A 8 (22.02.11).
- 03/03/2011#1101315Revocaciones
FRESH OVERSEAS SL. Revocaciones. Apo.Man.Soli: DE GAMINDE SODUPE RAFAEL. Datos registrales. T 1522, L 1084, F 177, S 8, H CS 31552, I/A 7 (22.02.11).
- 03/03/2011#1101314Revocaciones
FRESH OVERSEAS SL. Revocaciones. Apo.Man.Soli: FERNANDEZ ALDANA JUAN MANUEL. Datos registrales. T 1522, L 1084, F 177, S 8, H CS 31552, I/A 6 (22.02.11).
- 18/01/2010#541884Nombramientos
FRESH OVERSEAS SL. Nombramientos. Apo.Man.Soli: VALACHIS DIMITRIOS;DE GAMINDE SODUPE RAFAEL;LACOMBA SOBRINO RUBEN TAHICHE;FERNANDEZ ALDANA JUAN MANUEL;BERNAT CODINA JOSE IGNACIO. Datos registrales. T 1522, L 1084, F 175, S 8, H CS 31552, I/A 5 ( 7.01… - 27/11/2009#486978Nombramientos
FRESH OVERSEAS SL. Nombramientos. Apoderado: BERNAT CODINA JOSE IGNACIO. Datos registrales. T 1522, L 1084, F 175, S 8, H CS 31552, I/A 4 (18.11.09).
- 27/11/2009#486977Revocaciones
FRESH OVERSEAS SL. Revocaciones. Apoderado: SEGURA SEGUI JOSE;FERNANDEZ ALDANA JUAN MANUEL. Datos registrales. T 1522, L 1084, F 175, S 8, H CS 31552, I/A 3 (18.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.