PESCADOS ROBLEDO SA

Hoja SS175· NIF A20312062

Struck off · 08/11/2024Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PESCADOS ROBLEDO SA

NIF
Hoja registral
IRUS1000105976572
Legal formSociedad Anónima (SA)
Register referenceTomo 976 · Folio 169 · Hoja SS175
StatusLiquidada

Activity

PESCADOS ROBLEDO SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 12 filings for this company, from 21 February 2011 to 8 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PESCADOS ROBLEDO SACorta Leoz Juan MariaCorta Leoz Juan Maria

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 12
  2. RevocacionesPublished 08/11/2024· Registered 31/10/2024· I/A 12
  3. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 12
  4. DisoluciónPublished 08/11/2024· Registered 31/10/2024· I/A 12
  5. ExtinciónPublished 08/11/2024· Registered 31/10/2024· I/A 12
  6. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 10
  7. Ceses/DimisionesPublished 27/01/2020· Registered 31/12/2019· I/A 9
  8. NombramientosPublished 27/01/2020· Registered 31/12/2019· I/A 9
  9. ReeleccionesPublished 27/10/2017· Registered 18/10/2017· I/A 8
  10. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 7
  11. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 7
  12. Modificaciones estatutariasPublished 21/02/2011· Registered 10/02/2011· I/A 7

Changes

  1. 08/11/2024Disolución
  2. 08/11/2024Extinción
  3. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2024#8333027
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PESCADOS ROBLEDO SA. Ceses/Dimisiones. Liquidador: CORTA LEOZ JUAN MARIA. Adm. Solid.: CORTA LEOZ JUAN MARIA;SANCHEZ REDONDO MARIA ARANZAZU. Revocaciones. Apoderado: ROBLEDO ABAD JOSE-ANTONIO. Nombramientos. Liquidador: CORTA LEOZ JUAN MARIA. Disoluc…
  2. 04/03/2021#6290947
    Ceses/Dimisiones
    PESCADOS ROBLEDO SA. Ceses/Dimisiones. Adm. Solid.: ROBLEDO ABAD JOSE-ANTONIO. Datos registrales. T 976 , F 169, S 8, H SS 175, I/A 10 (25.02.21).
  3. 27/01/2020#5760355
    Ceses/DimisionesNombramientos
    PESCADOS ROBLEDO SA. Ceses/Dimisiones. Adm. Unico: ROBLEDO ABAD JOSE-ANTONIO. Nombramientos. Adm. Solid.: CORTA LEOZ JUAN MARIA;SANCHEZ REDONDO MARIA ARANZAZU;ROBLEDO ABAD JOSE-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 27/10/2017#4596256
    Reelecciones
    PESCADOS ROBLEDO SA. Reelecciones. Adm. Unico: ROBLEDO ABAD JOSE-ANTONIO. Datos registrales. T 976 , F 168, S 8, H SS 175, I/A 8 (18.10.17).
  5. 21/02/2011#1082179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCADOS ROBLEDO SA. Ceses/Dimisiones. Secretario: TAMARGO ARROITA MARIA-PAZ. Presidente: ROBLEDO ABAD JOSE-ANTONIO. Consejero: ROBLEDO ABAD JOSE-ANTONIO;ARROITA LENIZ MERIA-ISABEL;TAMARGO ARROITA MARIA-PAZ. Nombramientos. Adm. Unico: ROBLEDO ABAD JO…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESNABIDE LONJA PESQUERA S/N, GIPUZKOA, PASAIA
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector