PASTEURIZADOS CIES SL
Hoja PO20868· NIF B36302958
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Losada Francisco
Legal information
Legal information for PASTEURIZADOS CIES SL
Activity
PASTEURIZADOS CIES SL is a Sociedad Limitada (SL) 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 5 filings for this company, from 15 June 2009 to 15 July 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Fernandez Losada FranciscoSince 01/06/2009Administrador Único
Former
- Fernandez Carballa Jose BenitoCeased on 01/06/2009Administrador Único
Authorised representatives
Current
- Fernandez Lopez Ana-MariaSince 10/10/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Losada Francisco100 %
Individual · ultimate beneficial owner · since 15/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 7
- Declaración de unipersonalidadPublished 15/06/2009· Registered 01/06/2009· I/A 6
- Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 5
- NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 5
Changes
- 15/06/2009Declaración de unipersonalidad
FERNANDEZ LOSADA FRANCISCO
Timeline (BORME)
- 15/07/2015#3416828
PASTEURIZADOS CIES SL. Otros conceptos: El cargo de administrador será RETRIBUIDO. Se modifica la redacción del ARTICULO 21º de los estatutos sociales. Datos registrales. T 2081, L 2081, F 87, S 8, H PO 20868, I/A 8 ( 9.07.15).
- 21/10/2014#3021871Nombramientos
PASTEURIZADOS CIES SL. Nombramientos. Apoderado: FERNANDEZ LOPEZ ANA-MARIA. Datos registrales. T 2081, L 2081, F 86, S 8, H PO 20868, I/A 7 (10.10.14).
- 15/06/2009#257410Declaración de unipersonalidad
PASTEURIZADOS CIES SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LOSADA FRANCISCO. Datos registrales. T 2081, L 2081, F 86, S 8, H PO 20868, I/A 6 ( 1.06.09).
- 15/06/2009#257409Ceses/DimisionesNombramientos
PASTEURIZADOS CIES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARBALLA JOSE BENITO. Nombramientos. Adm. Unico: FERNANDEZ LOSADA FRANCISCO. Datos registrales. T 2081, L 2081, F 86, S 8, H PO 20868, I/A 5 ( 1.06.09).
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.