PESCADOS QUEMADA SA

Hoja M75417· NIF A28764686

VigenteMadrid
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

NIF
Hoja registral
IRUS1000244324862
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4581 · Folio 175 · Hoja M75417
StatusVigente

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

Directors network map

6 nodes Person Company
PESCADOS QUEMADA SAMuñoz Cruz Juliana Maria EstrellaMuñoz Cruz Juliana M…Quemada Garcia LuisQuemada Garcia LuisQuemada Muñoz LuisQuemada Muñoz LuisQuemada Muñoz RaquelQuemada Muñoz RaquelDOSELES LOSAR RESIDENCIAL SLDOSELES LOSAR RESIDE…

Registered actos

  1. ReeleccionesPublished 04/08/2022· Registered 28/07/2022· I/A 17
  2. ReeleccionesPublished 11/12/2017· Registered 30/11/2017· I/A 16
  3. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 15
  4. Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 14
  5. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 14

Timeline (BORME)

  1. 04/08/2022#7105297
    Reelecciones
    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
  2. 11/12/2017#4653641
    Reelecciones
    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
  3. 24/10/2012#1950025
    Nombramientos
    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).
  4. 24/10/2012#1950024
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMERCADO CENTRAL DE PESCADOS, PUESTO 42, MERCAMADRID, MADRID
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.