PESCADOS QUEMADA SA
Hoja M75417· NIF A28764686
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Quemada Muñoz Luis, Muñoz Cruz Juliana Maria Estrella, Cabezudo Diaz Alejandro, Quemada Garcia Luis, Quemada Muñoz Raquel
Legal information
Legal information for PESCADOS QUEMADA SA
Activity
PESCADOS QUEMADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 24 October 2012 to 4 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Quemada Muñoz LuisSince 15/10/2012Consejero DelegadoConsejero
- Muñoz Cruz Juliana Maria EstrellaSince 15/10/2012Consejero
- Cabezudo Diaz AlejandroAdministrador únicoAdministrador Único
- Quemada Garcia LuisSince 15/10/2012ConsejeroSecretario
- Quemada Muñoz RaquelConsejero
Directors network map
Registered actos
- ReeleccionesPublished 04/08/2022· Registered 28/07/2022· I/A 17
- ReeleccionesPublished 11/12/2017· Registered 30/11/2017· I/A 16
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 15
- Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 14
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 14
Timeline (BORME)
- 04/08/2022#7105297Reelecciones
PESCADOS QUEMADA SA. Reelecciones. Consejero: MUÑOZ CRUZ JULIANA MARIA ESTRELLA;QUEMADA GARCIA LUIS;QUEMADA MUÑOZ LUIS;QUEMADA MUÑOZ RAQUEL. Presidente: MUÑOZ CRUZ JULIANA MARIA ESTRELLA. Secretario: QUEMADA GARCIA LUIS. Con.Delegado: QUEMADA MUÑOZ L… - 11/12/2017#4653641Reelecciones
PESCADOS QUEMADA SA. Reelecciones. Consejero: MUÑOZ CRUZ JULIANA MARIA ESTRELLA;QUEMADA GARCIA LUIS;QUEMADA MUÑOZ LUIS;QUEMADA MUÑOZ RAQUEL. Presidente: MUÑOZ CRUZ JULIANA MARIA ESTRELLA. Secretario: QUEMADA GARCIA LUIS. Con.Delegado: QUEMADA MUÑOZ L… - 24/10/2012#1950025Nombramientos
PESCADOS QUEMADA SA. Nombramientos. Apoderado: QUEMADA GARCIA LUIS. Datos registrales. T 4581 , F 173, S 8, H M 75417, I/A 15 (15.10.12).
- 24/10/2012#1950024Ceses/DimisionesNombramientos
PESCADOS QUEMADA SA. Ceses/Dimisiones. Presidente: MUÑOZ CRUZ JULIANA MARIA ESTRELLA. Consejero: MUÑOZ CRUZ JULIANA MARIA ESTRELLA;QUEMADA MUÑOZ RAQUEL;QUEMADA GARCIA LUIS. Con.Delegado: QUEMADA GARCIA LUIS. Consejero: QUEMADA MUÑOZ LUIS. Secretario:…
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.