MACARENA SEAFOOD SA
Hoja LE14363· NIF A18070458
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MACARENA SEAFOOD SA
Activity
MACARENA SEAFOOD SA is a Sociedad Anónima (SA) with its registered office in Onzonilla (León, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 10 August 2009 to 28 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Cap table · shareholdings
Legal entity · since 28/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONGELADOS Y DERIVADOS SA100 %
Legal entity · since 28/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 30
- RevocacionesPublished 28/01/2010· Registered 19/01/2010· I/A 30
- DisoluciónPublished 28/01/2010· Registered 19/01/2010· I/A 30
- ExtinciónPublished 28/01/2010· Registered 19/01/2010· I/A 30
- Declaración de unipersonalidadPublished 22/10/2009· Registered 13/10/2009· I/A 29
- Ceses/DimisionesPublished 10/08/2009· Registered 30/07/2009· I/A 28
- RevocacionesPublished 10/08/2009· Registered 30/07/2009· I/A 28
- NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 28
Changes
- 28/01/2010Disolución
- 28/01/2010Extinción
- 22/10/2009Declaración de unipersonalidad
CONGELADOS Y DERIVADOS SA
Timeline (BORME)
- 28/01/2010#561607Ceses/DimisionesRevocacionesDisoluciónExtinción
MACARENA SEAFOOD SA. Ceses/Dimisiones. Adm. Mancom.: PUERTA PRADO JOSE;ARMESTO PUENTE ANGEL. Socio único: CONGELADOS Y DERIVADOS SA. Cancelaciones de oficio de nombramientos. Auditor: FERNANDEZ FERNANDEZ ALVARO. Aud.Supl.: CARBAJAL BAÑOS JOSE ANTONIO… - 22/10/2009#430612Declaración de unipersonalidad
MACARENA SEAFOOD SA. Declaración de unipersonalidad. Socio único: CONGELADOS Y DERIVADOS SA. Datos registrales. T 1001 , F 30, S 8, H LE 14363, I/A 29 (13.10.09).
- 10/08/2009#340082Ceses/DimisionesRevocacionesNombramientos
MACARENA SEAFOOD SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA-OUBIÑA CELADA LUIS;FERNANDEZ GONZALEZ FRANCISCO. Revocaciones. Apo.Sol.: GARCIA-OUBIÑA CELADA LUIS. Apoderado: FERNANDEZ GONZALEZ FRANCISCO. Apo.Sol.: FERNANDEZ GONZALEZ FRANCISCO. Nombramie…
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 — León — are listed together, with their address.