FRIGORIFICOS IBERICOS SA
Hoja M72237· NIF A28106789
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRIGORIFICOS IBERICOS SA
Activity
FRIGORIFICOS IBERICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Soler Nuñez CristinaCeased on 19/01/2011Vicesecret.Vicesecretario
- De San Pio Aladren Jose LuisCeased on 07/01/2011Consejero
- Hernando Calvo JavierCeased on 07/01/2011Consejero
- Gonzalez Diaz PabloCeased on 07/01/2011Consejero
- Ceased on 07/01/2011
Authorised representatives
Former
- Calvo Garcia JoaquinCeased on 07/01/2011Representante
Directors network map
Cap table · shareholdings
Individual · since 19/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caritas Diocesana De Madrid100 %
Individual · ultimate beneficial owner · since 19/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2011· Registered 07/01/2011· I/A 17
- Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 17
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 17
- DisoluciónPublished 19/01/2011· Registered 07/01/2011· I/A 17
- ExtinciónPublished 19/01/2011· Registered 07/01/2011· I/A 17
Changes
- 19/01/2011Declaración de unipersonalidad
CARITAS DIOCESANA DE MADRID
- 19/01/2011Disolución
- 19/01/2011Extinción
Timeline (BORME)
- 19/01/2011#1025291Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
FRIGORIFICOS IBERICOS SA. Declaración de unipersonalidad. Socio único: CARITAS DIOCESANA DE MADRID. Ceses/Dimisiones. Vicesecret.: SOLER NUÑEZ CRISTINA. Consejero: GONZALEZ DIAZ PABLO. Presidente: GONZALEZ DIAZ PABLO. Consejero: CALVO GARCIA JOAQUIN.…
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 — Madrid — are listed together, with their address.