FRIGORIFICOS COSTA SUR SL
Hoja CA2306· NIF B11270188
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Peinado Agustin Luis, Vaca Gonzalez Juan Manuel, Martinez Gutierrez Francisco Paula
Legal information
Legal information for FRIGORIFICOS COSTA SUR SL
Activity
FRIGORIFICOS COSTA SUR SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 2 September 2011 to 7 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Jimenez Peinado Agustin LuisAdministrador Solidario
- Vaca Gonzalez Juan ManuelSince 16/02/2016Administrador Solidario
- Martinez Gutierrez Francisco PaulaAdministrador Solidario
Auditors
Current
- Daniel Gomez OrtizSince 15/06/2023Auditor
- Collantes Velez FelipeSince 04/02/2015Auditor Suplente
- Martin Felix RodolfoSince 22/02/2012Auditor
- Gonzalvez Barrios Jose MiguelSince 22/02/2012Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 14
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 13
- NombramientosPublished 18/08/2020· Registered 07/08/2020· I/A 11
- NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 10
- NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 10
- Modificaciones estatutariasPublished 22/10/2015· Registered 14/10/2015· I/A 9
- NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 8
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 7
- Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 7
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 6
- Cambio de domicilio socialPublished 02/09/2011· Registered 22/08/2011· I/A 5
Changes
- 22/10/2015Modificaciones estatutarias
- 05/08/2013Modificaciones estatutarias
- 02/09/2011Cambio de domicilio social
POLIG INDUSTRIAL PELAGATOS, CALLE DE LAS LIBERTADE (CHICLANA DE LA FRONTERA)
Timeline (BORME)
- 07/04/2026#9161603Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Auditor: DANIEL GOMEZ ORTIZ. Datos registrales. S 8 , H CA 2306, I/A 14 (27.03.26).
- 22/06/2023#7591335Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Auditor: DANIEL GOMEZ ORTIZ. Datos registrales. T 1704 , F 213, S 8, H CA 2306, I/A 13 (15.06.23).
- 18/08/2020#5998352Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Auditor: GOMEZ ORTIZ DANIEL. Datos registrales. T 1704 , F 213, S 8, H CA 2306, I/A 11 ( 7.08.20).
- 03/01/2018#10512263Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Auditor: GOMEZ ORTIZ DANIEL. Datos registrales. T 1704 , F 213, S 8, H CA 2306, I/A 10 (21.12.17).
- 25/02/2016#3733925Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Adm. Solid.: VACA GONZALEZ JUAN MANUEL. Datos registrales. T 1704 , F 212, S 8, H CA 2306, I/A 10 (16.02.16).
- 22/10/2015#3549167Modificaciones estatutarias
FRIGORIFICOS COSTA SUR SL. Modificaciones estatutarias. ARTICULO 29º.- Resumen. Datos registrales. T 1704 , F 212, S 8, H CA 2306, I/A 9 (14.10.15).
- 11/02/2015#3186135Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Auditor: GOMEZ ORTIZ DANIEL. Aud.Supl.: COLLANTES VELEZ FELIPE. Datos registrales. T 1704 , F 212, S 8, H CA 2306, I/A 8 ( 4.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 05/08/2013#2400258Ceses/DimisionesModificaciones estatutarias
FRIGORIFICOS COSTA SUR SL. Ceses/Dimisiones. Adm. Solid.: VACA GONZALEZ JUAN MANUEL. Modificaciones estatutarias. ARTICULO 29º.- Resumen. Datos registrales. T 1704 , F 212, S 8, H CA 2306, I/A 7 (26.07.13).
- 05/03/2012#1623766Nombramientos
FRIGORIFICOS COSTA SUR SL. Nombramientos. Auditor: MARTIN FELIX RODOLFO. Aud.Supl.: GONZALVEZ BARRIOS JOSE MIGUEL. Datos registrales. T 1704 , F 211, S 8, H CA 2306, I/A 6 (22.02.12).
- 02/09/2011#1364151Cambio de domicilio social
FRIGORIFICOS COSTA SUR SL. Cambio de domicilio social. POLIG INDUSTRIAL PELAGATOS, CALLE DE LAS LIBERTADE (CHICLANA DE LA FRONTERA). Datos registrales. T 1704 , F 211, S 8, H CA 2306, I/A 5 (22.08.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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 — Comercio al por mayor de carne y productos cárnicos — are listed together.