PEREZ GAYTAN SA
Hoja BU1287· NIF A09024555
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Perez Clara, Perez Gaytan Perez Jorge, Litago Lopez Ramiro
Legal information
Legal information for PEREZ GAYTAN SA
Activity
PEREZ GAYTAN SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 6 filings for this company, from 19 August 2010 to 23 September 2019, across 3 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Perez Perez ClaraSince 10/08/2010Consejero
- Perez Gaytan Perez JorgeSince 10/08/2010Administrador Único
- Litago Lopez RamiroConsejero
Former
- Perez Perez PabloCeased on 18/04/2013Consejero
- Esteban Amor MarioCeased on 10/08/2010Consejero
- Unzueta Loriz FernandoCeased on 10/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2013· Registered 18/04/2013· I/A 27
- NombramientosPublished 24/04/2013· Registered 18/04/2013· I/A 27
- Modificaciones estatutariasPublished 24/04/2013· Registered 18/04/2013· I/A 27
- Ceses/DimisionesPublished 19/08/2010· Registered 10/08/2010· I/A 26
- NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 26
Changes
- 24/04/2013Modificaciones estatutarias
Timeline (BORME)
- 23/09/2019#5587047
PEREZ GAYTAN SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 553, L 344, F 11, S 8, H BU 1287, I/A N/27 (17.09.19).
- 24/04/2013#2243506Ceses/DimisionesNombramientosModificaciones estatutarias
PEREZ GAYTAN SA. Ceses/Dimisiones. Consejero: PEREZ GAYTAN PEREZ JORGE;PEREZ PEREZ PABLO;PEREZ PEREZ CLARA. Presidente: PEREZ GAYTAN PEREZ JORGE. Secretario: PEREZ PEREZ PABLO. Nombramientos. Adm. Unico: PEREZ GAYTAN PEREZ JORGE. Modificaciones estat… - 19/08/2010#849710Ceses/DimisionesNombramientos
PEREZ GAYTAN SA. Ceses/Dimisiones. Consejero: PEREZ PEREZ PABLO. Presidente: PEREZ PEREZ PABLO. Consejero: PEREZ GAYTAN PEREZ JORGE. Secretario: PEREZ GAYTAN PEREZ JORGE. Con.Delegado: PEREZ GAYTAN PEREZ JORGE. Consejero: PEREZ PEREZ CLARA;UNZUETA LO…
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 — Fabricación de conservas de pescado — are listed together.