FRIGORIFICOS ALBESA SA

Hoja L4634· NIF A25012907

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Yepes Ramos Paula Maria, Yepes Ramos Sonia

Legal information

Legal information for FRIGORIFICOS ALBESA SA

NIF
Hoja registral
IRUS1000083153863
Legal formSociedad Anónima (SA)
LocalityAlbesa
Phone
Register referenceTomo 292 · Folio 26 · Hoja L4634
StatusVigente

Activity

FRIGORIFICOS ALBESA SA is a Sociedad Anónima (SA) with its registered office in Albesa (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 22 March 2012 to 29 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FRIGORIFICOS ALBESA SAYepes Ramos Paula MariaYepes Ramos Paula Ma…Yepes Ramos SoniaYepes Ramos SoniaVIYEFRUIT SAVIYEFRUIT SACULTIVOS DEL SEGRE SLCULTIVOS DEL SEGRE SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 27
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 27
  3. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 26
  4. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 26
  5. ReeleccionesPublished 28/02/2017· Registered 20/02/2017· I/A 25
  6. Modificaciones estatutariasPublished 01/08/2014· Registered 22/07/2014· I/A 24
  7. Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 23
  8. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 23
  9. Modificaciones estatutariasPublished 22/03/2012· Registered 09/03/2012· I/A 23

Changes

  1. 01/08/2014Modificaciones estatutarias
  2. 22/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2023#7691525
    FRIGORIFICOS ALBESA SA. Otros conceptos: Modificación de estatutos sociales. Datos registrales. T 292 , F 26, S 8, H L 4634, I/A 28 (22.08.23).
  2. 29/08/2023#7691524
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ALBESA SA. Ceses/Dimisiones. Adm. Solid.: YEPES RAMOS VICENTE JESUS;YEPES RAMOS SONIA. Nombramientos. Adm. Unico: YEPES RAMOS PAULA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 31/01/2019#5234249
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ALBESA SA. Ceses/Dimisiones. Adm. Solid.: YEPES VARGAS VICENTE;YEPES RAMOS VICENTE JESUS. Nombramientos. Adm. Solid.: YEPES RAMOS VICENTE JESUS;YEPES RAMOS SONIA. Datos registrales. T 292 , F 26, S 8, H L 4634, I/A 26 (23.01.19).
  4. 28/02/2017#4267135
    Reelecciones
    FRIGORIFICOS ALBESA SA. Reelecciones. Adm. Solid.: YEPES RAMOS VICENTE JESUS;YEPES VARGAS VICENTE. Datos registrales. T 292 , F 25, S 8, H L 4634, I/A 25 (20.02.17).
  5. 01/08/2014#2917859
    Modificaciones estatutarias
    FRIGORIFICOS ALBESA SA. Modificaciones estatutarias. Se establece el sistema de retribución del órgano de administración que hasta ahora era gratuito y en lo sucesivo será retribuido, añadiendo el artículo 12º bis a los Estatutos Sociales.. Datos reg…
  6. 22/03/2012#1651780
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRIGORIFICOS ALBESA SA. Ceses/Dimisiones. Adm. Unico: YEPES RAMOS VICENTE JESUS. Nombramientos. Adm. Solid.: YEPES RAMOS VICENTE JESUS;YEPES VARGAS VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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 addressCarretera de Menarguens, sin número., LLEIDA, ALBESA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector