FRIGORIFICOS ANDALUCES SA
Hoja CE402· NIF A11950342
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Former name :
- SERPU SAL
Legal information
Legal information for FRIGORIFICOS ANDALUCES SA
Activity
FRIGORIFICOS ANDALUCES SA is a Sociedad Anónima Laboral (SAL) with its registered office in Ceuta. The Spanish commercial register has published 6 filings for this company, from 2 July 2010 to 29 January 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Abdeselam Abdel Lah AbdelazizCeased on 29/04/2015Consejero
- Ucero Lara RafaelCeased on 29/04/2015Consejero
- Medinilla Bueno RamonCeased on 21/06/2010Consejero
- Medinilla Bueno LorenzoCeased on 14/12/2015Liquidador
Directors network map
Registered actos
- ExtinciónPublished 29/01/2016· Registered 14/12/2015· I/A 8
- Ceses/DimisionesPublished 07/05/2015· Registered 29/04/2015· I/A 7
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 7
- DisoluciónPublished 07/05/2015· Registered 29/04/2015· I/A 7
- Ceses/DimisionesPublished 02/07/2010· Registered 21/06/2010· I/A 6
- NombramientosPublished 02/07/2010· Registered 21/06/2010· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
SERPU SAL→FRIGORIFICOS ANDALUCES SA
- 29/01/2016Extinción
- 07/05/2015Cambio de denominación social
SERPU SAL→SERPU SAL EN LIQUIDACION
- 07/05/2015Disolución
Timeline (BORME)
- 29/01/2016#3688894
Company name: SERPU SAL
ExtinciónSERPU SAL. Extinción. Depósito de libros. Datos registrales. T 50 , F 78, S 8, H CE 402, I/A 8 (14.12.15).
- 07/05/2015#3313761
Company name: SERPU SAL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSERPU SAL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MEDINILLA BUENO LORENZO;UCERO LARA RAFAEL;ABDESELAM ABDEL LAH ABDELAZIZ. Presidente: MEDINILLA BUENO LORENZO. Secretario: UCERO LARA RAFAEL. Con.Delegado: MEDINILLA BUENO LORENZO. Nombramientos. … - 02/07/2010#790612
Company name: SERPU SAL
Ceses/DimisionesNombramientosSERPU SAL. Ceses/Dimisiones. Consejero: MEDINILLA BUENO RAMON. Presidente: MEDINILLA BUENO RAMON. Cons.Del.Sol: MEDINILLA BUENO RAMON. Consejero: UCERO LARA RAFAEL. Secretario: UCERO LARA RAFAEL. Consejero: ABDESELAM ABDEL LAH ABDELAZIZ;MEDINILLA BUE…
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 — Ceuta — are listed together, with their address.