PESCADOS TORBAL SA

Hoja M11761· NIF A79986915

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Ballesteros Fassi Carlos

Legal information

Legal information for PESCADOS TORBAL SA

NIF
Hoja registral
IRUS1000245530042
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1014 · Folio 111 · Hoja M11761
StatusVigente

Activity

PESCADOS TORBAL 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 8 filings for this company, from 12 September 2014 to 14 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PESCADOS TORBAL SABallesteros Fassi CarlosBallesteros Fassi Ca…CERVECERIA SOLMAYOR SLCERVECERIA SOLMAYOR …CERVECERIA POSTAS SLCERVECERIA POSTAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESCADOS TORBAL SABallesteros Fassi CarlosBallesteros Fassi Ca…

Beneficial owner (UBO)

Ballesteros Fassi Carlos100 %

Individual · ultimate beneficial owner · since 04/07/2018

Beneficial owner network map

2 nodes Person Company
PESCADOS TORBAL SABallesteros Fassi CarlosBallesteros Fassi Ca…

Registered actos

  1. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 15
  2. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 14
  3. Declaración de unipersonalidadPublished 04/07/2018· Registered 26/06/2018· I/A 13
  4. Ceses/DimisionesPublished 17/05/2018· Registered 07/05/2018· I/A 12
  5. NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 12
  6. Modificaciones estatutariasPublished 17/05/2018· Registered 07/05/2018· I/A 12
  7. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 11
  8. ReeleccionesPublished 12/09/2014· Registered 04/09/2014· I/A 10

Changes

  1. 04/07/2018Declaración de unipersonalidad

    BALLESTEROS FASSI CARLOS

  2. 17/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7985405
    Reelecciones
    PESCADOS TORBAL SA. Reelecciones. Adm. Unico: BALLESTEROS FASSI CARLOS. Datos registrales. T 1014 , F 111, S 8, H M 11761, I/A 15 ( 7.03.24).
  2. 04/07/2018#4953141
    Nombramientos
    PESCADOS TORBAL SA. Nombramientos. Apoderado: BALLESTEROS PEREZ JULIO. Datos registrales. T 1014 , F 111, S 8, H M 11761, I/A 14 (26.06.18).
  3. 04/07/2018#4953140
    Declaración de unipersonalidad
    PESCADOS TORBAL SA. Declaración de unipersonalidad. Socio único: BALLESTEROS FASSI CARLOS. Datos registrales. T 1014 , F 110, S 8, H M 11761, I/A 13 (26.06.18).
  4. 17/05/2018#4881657
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCADOS TORBAL SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS PEREZ JULIO. Nombramientos. Adm. Unico: BALLESTEROS FASSI CARLOS. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES EN CUANTO A LA RETRIBUCION DEL…
  5. 23/06/2017#4431772
    Nombramientos
    PESCADOS TORBAL SA. Nombramientos. Apoderado: BALLESTEROS FASSI CARLOS. Datos registrales. T 1014 , F 110, S 8, H M 11761, I/A 11 (15.06.17).
  6. 12/09/2014#2965485
    Reelecciones
    PESCADOS TORBAL SA. Reelecciones. Adm. Unico: BALLESTEROS PEREZ JULIO. Datos registrales. T 1014 , F 109, S 8, H M 11761, I/A 10 ( 4.09.14).

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 addressNave de Pescados, puesto 114 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.

Prospect this sectorAll companies in this sector