PESCADOS ITURRALDE SA

Hoja M63665· NIF A78608411

Struck off · 27/12/2021Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PESCADOS ITURRALDE SA

NIF
Hoja registral
IRUS1000245588065
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3785 · Folio 139 · Hoja M63665
Former names
PESCADOS ITURRALDE SA EN LIQUIDACION2014-11-24 → 2020-08-05
StatusLiquidada

Activity

PESCADOS ITURRALDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 February 2009 to 27 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/12/2021· Registered 20/12/2021· I/A 9
  2. Ceses/DimisionesPublished 24/11/2014
  3. DisoluciónPublished 24/11/2014
  4. Ceses/DimisionesPublished 05/08/2013· Registered 27/07/2013· I/A 7
  5. NombramientosPublished 05/08/2013· Registered 27/07/2013· I/A 7
  6. ReeleccionesPublished 18/02/2009· Registered 04/02/2009· I/A 6

Changes

  1. 27/12/2021Extinción
  2. 24/11/2014Cambio de denominación social

    PESCADOS ITURRALDE SAPESCADOS ITURRALDE SA EN LIQUIDACION

  3. 24/11/2014Disolución

Timeline (BORME)

  1. 27/12/2021#6745208
    Extinción
    PESCADOS ITURRALDE SA. Situación concursal. Procedimiento concursal 201/2014. FIRME: Si, Fecha de resolución 10/11/2021. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 9 DE MADRID. Jue
  2. 05/08/2020#5980726

    Company name: PESCADOS ITURRALDE SA EN LIQUIDACION

    PESCADOS ITURRALDE SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 201/2014. Fecha de resolución 13/06/2014. Revocación de administradores concursales. Juzgado: num. 9 JUZGADO DE LO MERCANTIL DE MADRID. Juez: MARIA GRACIA PARERA DE CA
  3. 24/11/2014#3077830

    Company name: PESCADOS ITURRALDE SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    PESCADOS ITURRALDE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: TROYA GUERRERO ANA;SANCHEZ GIL JOAQUIN;SANCHEZ GIL ANGEL JOSE. Situación concursal. Procedimiento concursal 201/2014. FIRME: No, Fecha de resolución 1/10/2014. Auto de apertura de l
  4. 20/11/2014#3073851
    PESCADOS ITURRALDE SA. Situación concursal. Procedimiento concursal 201/2014. Fecha de resolución 13/06/2014. Nombramiento de administradores. Juzgado: num. 9 JUZGADO DE LO MERCANTIL DE MADRID. Juez: MARIA GRACIA PARERA DE CACERES. Administrador Conc
  5. 08/07/2014#2881412
    PESCADOS ITURRALDE SA. Situación concursal. Procedimiento concursal 201/2014. FIRME: No, Fecha de resolución 13/06/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 MARIA GRACIA PARERA DE CACERES. Resoluciones: ANOTACION PREVENTIVA D
  6. 05/08/2013#2401053
    Ceses/DimisionesNombramientos
    PESCADOS ITURRALDE SA. Ceses/Dimisiones. Adm. Solid.: GARCIA ALVAREZ MARIA LOURDES;TROYA GUERRERO ANA;SANCHEZ GIL ANGEL JOSE;SANCHEZ GIL JOAQUIN. Nombramientos. Adm. Solid.: TROYA GUERRERO ANA;SANCHEZ GIL JOAQUIN;SANCHEZ GIL ANGEL JOSE. Datos registr
  7. 18/02/2009#76696
    Reelecciones
    PESCADOS ITURRALDE SA. Reelecciones. Adm. Solid.: GARCIA ALVAREZ MARIA LOURDES;TROYA GUERRERO ANA;SANCHEZ GIL ANGEL JOSE;SANCHEZ GIL JOAQUIN. Datos registrales. T 3785 , F 137, S 8, H M 63665, I/A 6 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRTA DE VILLAVERDE A VALLECAS K 3, 800, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Insolvency · concursos

  1. Conclusión del concurso20/12/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 9 DE MADRID Proc. 201/2014

    Auto de conclusión de concurso

    RPC-71534RPCLook it up in the RPC ↗
  2. Otro acto concursal10/03/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 9 DE MADRID Proc. 201/2014
    Judge: MIGUEL ALVAREZ LINERA PRADOConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    CONCLUSION DEL CONCURSO

    RPC-71535RPCLook it up in the RPC ↗
  3. Otro acto concursal29/07/2020
    ⚖️ MARIA GRACIA PARERA DE CACERES Proc. 201/2014

    Nombramiento de Administrador concursal

    RPC-33871RPCLook it up in the RPC ↗
See the full case