FRIGORIFICOS JUDEZ E HIJAS SL
Hoja Z54296· NIF B99362832
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 23/01/2013
Legal information
Legal information for FRIGORIFICOS JUDEZ E HIJAS SL
Activity
FRIGORIFICOS JUDEZ E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Ateca (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2013. The Spanish commercial register has published 11 filings for this company, from 23 January 2013 to 18 September 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera. La agencia de transporte transitando por carretera. Otros servicios de mediación del transporte. La compraventa y el arrendamiento no financiero de terrenos, edificaciones urbanas oindustriales.
Directors and representatives
Directors
Former
- Judez Redondo EduardoCeased on 07/02/2023Administrador Solidario
- Tejero Dominguez Ana PilarCeased on 11/09/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tejero Dominguez Ana Pilar100 %
Individual · ultimate beneficial owner · since 14/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 3
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 3
- DisoluciónPublished 18/09/2024· Registered 11/09/2024· I/A 3
- ExtinciónPublished 18/09/2024· Registered 11/09/2024· I/A 3
- Declaración de unipersonalidadPublished 14/02/2023· Registered 07/02/2023· I/A 2
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 2
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 2
- Modificaciones estatutariasPublished 14/02/2023· Registered 07/02/2023· I/A 2
- ConstituciónPublished 23/01/2013· Registered 15/01/2013· I/A 1
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 1
Changes
- 18/09/2024Disolución
- 18/09/2024Extinción
- 14/02/2023Declaración de unipersonalidad
TEJERO DOMINGUEZ ANA PILAR
- 14/02/2023Modificaciones estatutarias
Capital · events
- 23/01/2013ConstituciónInitial capital: 60 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/09/2024#8257045Ceses/DimisionesNombramientosDisoluciónExtinción
FRIGORIFICOS JUDEZ E HIJAS SL. Ceses/Dimisiones. Adm. Unico: TEJERO DOMINGUEZ ANA PILAR. Nombramientos. Liquidador: TEJERO DOMINGUEZ ANA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 54296, I/A 3 (11.09.24).
- 14/02/2023#7388161Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FRIGORIFICOS JUDEZ E HIJAS SL. Declaración de unipersonalidad. Socio único: TEJERO DOMINGUEZ ANA PILAR. Ceses/Dimisiones. Adm. Solid.: JUDEZ REDONDO EDUARDO;TEJERO DOMINGUEZ ANA PILAR. Nombramientos. Adm. Unico: TEJERO DOMINGUEZ ANA PILAR. Modificaci… - 23/01/2013#2086692
FRIGORIFICOS JUDEZ E HIJAS SL. Otros conceptos: MANIFESTACION DE TITULARIDADES REALES. Datos registrales. T 3948 , F 119, S 8, H Z 54296, I/A 2 T (15.01.13).
- 23/01/2013#2086691ConstituciónNombramientos
FRIGORIFICOS JUDEZ E HIJAS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: El transporte de mercancías por carretera. La agencia de transporte transitando por carretera. Otros servicios de mediación del transporte. La compraventa y…
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· Incorporated 2013
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.