GESTION E INNOVACION CONSERVERA SL
Hoja S18553· NIF B39649769
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Directors :
- CONSERVAS EMILIA SL, CONSERVAS ZUBIETA SL, CONSERVERA LAREDANA SL
Legal information
Legal information for GESTION E INNOVACION CONSERVERA SL
Activity
GESTION E INNOVACION CONSERVERA SL is a Sociedad Limitada (SL) with its registered office in Santoña (Cantabria). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 6 October 2011 to 12 September 2019, across 2 distinct types of filing. Its registered share capital is 4 800,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- CONSERVAS EMILIA SLConsejero Delegado Mancomunado
- CONSERVAS ZUBIETA SLConsejero Delegado Mancomunado
- CONSERVERA LAREDANA SLConsejero Delegado Mancomunado
Former
- CONSERVAS FREDO S.L. EN LIQUIDACIONCeased on 05/09/2019Consejero Delegado Mancomunado
- CONSERVAS FREDO S.LCeased on 05/09/2019Consejero
- CONSERVAS HOYA SOCIEDAD ANONIMACeased on 26/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 3
- Ceses/DimisionesPublished 06/10/2011· Registered 26/09/2011· I/A 2
- Reducción de capitalPublished 06/10/2011· Registered 26/09/2011· I/A 2
Capital · events
- 06/10/2011Reducción de capitalResulting capital: 4 800,00 €
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)
- 12/09/2019#5579021Ceses/Dimisiones
GESTION E INNOVACION CONSERVERA SL. Ceses/Dimisiones. Consejero: CONSERVAS FREDO S.L. EN LIQUIDACION. Presidente: CONSERVAS FREDO S.L. EN LIQUIDACION. Cons.Del.Man: CONSERVAS FREDO S.L. EN LIQUIDACION. Datos registrales. T 903 , F 15, S 8, H S 18553,… - 06/10/2011#1403611Ceses/DimisionesReducción de capital
GESTION E INNOVACION CONSERVERA SL. Ceses/Dimisiones. Consejero: CONSERVAS HOYA SOCIEDAD ANONIMA. Vicepresid.: CONSERVAS HOYA SOCIEDAD ANONIMA. Cons.Del.Man: CONSERVAS HOYA SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 1.200,00 Euros. Re…
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.