FRIGORIFICOS PROAVEMAR, SL

Hoja SE91384· NIF B41359852

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 091,20 €
Incorporation :
05/12/2011
Director :
Lebron Mejias Juan Manuel

Legal information

Legal information for FRIGORIFICOS PROAVEMAR, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 091,20 €
Incorporation date05/12/2011
LocalityMarchena
Phone
Register referenceTomo 5446 · Folio 55 · Hoja SE91384
StatusVigente

Activity

FRIGORIFICOS PROAVEMAR, SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 13 March 2019, across 4 distinct types of filing. Its registered share capital is 54 091,20 €.

Corporate purpose

la actividad de comercialización y envasado de productos alimenticios, asícomo el despiece animal.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 27/02/2019· I/A 4
  2. NombramientosPublished 13/03/2019· Registered 27/02/2019· I/A 4
  3. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 3
  4. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 3
  5. Modificaciones estatutariasPublished 12/02/2015· Registered 03/02/2015· I/A 2
  6. ConstituciónPublished 05/12/2011· Registered 18/11/2011· I/A 1
  7. NombramientosPublished 05/12/2011· Registered 18/11/2011· I/A 1

Changes

  1. 12/02/2015Modificaciones estatutarias

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 54 091,20 €

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)

  1. 13/03/2019#5305256
    Ceses/DimisionesNombramientos
    FRIGORIFICOS PROAVEMAR, SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MACHO ROSARIO;LEBRON MEJIAS JUAN MANUEL. Nombramientos. Adm. Unico: LEBRON MEJIAS JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 17/10/2016#4065354
    Ceses/DimisionesNombramientos
    FRIGORIFICOS PROAVEMAR, SL. Ceses/Dimisiones. Adm. Solid.: LEBRON MEJIAS JUAN MANUEL;CORTES PEREA JOSE MIGUEL. Nombramientos. Adm. Solid.: RODRIGUEZ MACHO ROSARIO;LEBRON MEJIAS JUAN MANUEL. Datos registrales. T 5446 , F 54, S 8, H SE 91384, I/A 3 ( 6…
  3. 12/02/2015#3189852
    Modificaciones estatutarias
    FRIGORIFICOS PROAVEMAR, SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5446 , F 54, S 8, H SE 91384, I/A 2 ( 3.02.15).
  4. 05/12/2011#1489918
    ConstituciónNombramientos
    FRIGORIFICOS PROAVEMAR, SL. Constitución. Comienzo de operaciones: 31.08.10. Objeto social: la actividad de comercialización y envasado de productos alimenticios, asícomo el despiece animal.- Domicilio: POLIG INDUSTRIAL LAS PEÑUELAS - NAVE 1 (MARCHEN…

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 2011

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 addressPOLIG INDUSTRIAL LAS PEÑUELAS - NAVE 1 (MARCHENA), Marchena, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province