FRIGORIFICOS PULIDO SL
Hoja M273661· NIF B82879453
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pulido Sanchez Blas
Legal information
Legal information for FRIGORIFICOS PULIDO SL
Activity
FRIGORIFICOS PULIDO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 11 December 2012 to 15 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Pulido Sanchez BlasSince 29/11/2012Administrador Único
Authorised representatives
Current
- Pulido Perez PatriciaSince 07/03/2016Apoderado
- Perez Alvaro RosaSince 30/11/2012Apoderado
Directors network map
Cap table · shareholdings
- Pulido Sanchez Blas100 %
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pulido Sanchez Blas100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 5
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 4
- Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 3
- Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 2
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 2
- Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 2
Changes
- 11/12/2012Declaración de unipersonalidad
PULIDO SANCHEZ BLAS
- 11/12/2012Modificaciones estatutarias
Timeline (BORME)
- 15/03/2016#3768365Nombramientos
FRIGORIFICOS PULIDO SL. Nombramientos. Apoderado: PULIDO PEREZ PATRICIA. Datos registrales. T 16150 , F 33, S 8, H M 273661, I/A 5 ( 7.03.16).
- 11/12/2012#2028853Nombramientos
FRIGORIFICOS PULIDO SL. Nombramientos. Apoderado: PULIDO SANCHEZ BLAS;PEREZ ALVARO ROSA. Datos registrales. T 16150 , F 33, S 8, H M 273661, I/A 4 (30.11.12).
- 11/12/2012#2028312Declaración de unipersonalidad
FRIGORIFICOS PULIDO SL. Declaración de unipersonalidad. Socio único: PULIDO SANCHEZ BLAS. Datos registrales. T 16150 , F 33, S 8, H M 273661, I/A 3 (29.11.12).
- 11/12/2012#2028311Ceses/DimisionesNombramientosModificaciones estatutarias
FRIGORIFICOS PULIDO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVARO ROSA;PULIDO SANCHEZ BLAS. Nombramientos. Adm. Unico: PULIDO SANCHEZ BLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.