MOLUSCOS RIAS BAIXAS SA

Hoja PO6611· NIF A36031714

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Losada Francisco

Legal information

Legal information for MOLUSCOS RIAS BAIXAS SA

NIF
Hoja registral
IRUS1000085132862
Legal formSociedad Anónima (SA)
Register referenceTomo 471 · Folio 55 · Hoja PO6611
StatusVigente

Activity

MOLUSCOS RIAS BAIXAS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 5 September 2011 to 5 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOLUSCOS RIAS BAIXAS …Fernandez Losada FranciscoFernandez Losada Fra…PASTEURIZADOS CIES SLPASTEURIZADOS CIES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOLUSCOS RIAS BAIXAS …Fernandez Losada FranciscoFernandez Losada Fra…PASTEURIZADOS CIES SLPASTEURIZADOS CIES SL

Beneficial owner (UBO)

Fernandez Losada Francisco100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

3 nodes Person Company
MOLUSCOS RIAS BAIXAS …Fernandez Losada FranciscoFernandez Losada Fra…PASTEURIZADOS CIES SLPASTEURIZADOS CIES SL

Registered actos

  1. ReeleccionesPublished 05/06/2025· Registered 29/05/2025· I/A 17
  2. ReeleccionesPublished 02/07/2020· Registered 25/06/2020· I/A 15
  3. ReeleccionesPublished 15/07/2015· Registered 09/07/2015· I/A 14
  4. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 13
  5. Declaración de unipersonalidadPublished 22/11/2011· Registered 10/11/2011· I/A 12
  6. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 11
  7. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 11
  8. Ceses/DimisionesPublished 05/09/2011· Registered 24/08/2011· I/A 10
  9. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 10

Changes

  1. 22/11/2011Declaración de unipersonalidad

    FERNANDEZ LOSADA FRANCISCO

Timeline (BORME)

  1. 05/06/2025#8671739
    Reelecciones
    MOLUSCOS RIAS BAIXAS SA. Reelecciones. Adm. Unico: FERNANDEZ LOSADA FRANCISCO. Datos registrales. S 8 , H PO 6611, I/A 17 (29.05.25).
  2. 02/07/2020#5928728
    Reelecciones
    MOLUSCOS RIAS BAIXAS SA. Reelecciones. Adm. Unico: FERNANDEZ LOSADA FRANCISCO. Datos registrales. T 471, L 471, F 55, S 8, H PO 6611, I/A 15 (25.06.20).
  3. 15/07/2015#3416829
    Reelecciones
    MOLUSCOS RIAS BAIXAS SA. Reelecciones. Adm. Unico: FERNANDEZ LOSADA FRANCISCO. Otros conceptos: El cargo de administrador será RETRIBUIDO. Se modifica la redacción del artículo 9 de los estatutos sociales. Datos registrales. T 471, L 471, F 55, S 8, …
  4. 21/10/2014#3021868
    Nombramientos
    MOLUSCOS RIAS BAIXAS SA. Nombramientos. Apoderado: FERNANDEZ LOPEZ ANA-MARIA. Datos registrales. T 471, L 471, F 55, S 8, H PO 6611, I/A 13 (10.10.14).
  5. 22/11/2011#1469969
    Declaración de unipersonalidad
    MOLUSCOS RIAS BAIXAS SA. Declaración de unipersonalidad. Socio único: FERNANDEZ LOSADA FRANCISCO. Datos registrales. T 471, L 471, F 55, S 8, H PO 6611, I/A 12 (10.11.11).
  6. 28/10/2011#1434971
    Ceses/DimisionesNombramientos
    MOLUSCOS RIAS BAIXAS SA. Ceses/Dimisiones. Adm. Unico: LOSADA ARIS CARMEN. Nombramientos. Adm. Unico: FERNANDEZ LOSADA FRANCISCO. Datos registrales. T 471, L 471, F 55, S 8, H PO 6611, I/A 11 (18.10.11).
  7. 05/09/2011#1365897
    Ceses/DimisionesNombramientos
    MOLUSCOS RIAS BAIXAS SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARBALLA JOSE BENITO. Nombramientos. Adm. Unico: LOSADA ARIS CARMEN. Datos registrales. T 471, L 471, F 54, S 8, H PO 6611, I/A 10 (24.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPONPAIDO DORRON, PONTEVEDRA, SANXENXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector