SALMONSUR SA

Hoja M176343· NIF A29175163

VigenteMadrid
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Anónima (SA)
Director :
Mestanza Barnes Maria-Carmen

Legal information

Legal information for SALMONSUR SA

NIF
Hoja registral
IRUS1000247070467
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 41032 · Folio 117 · Hoja M176343
StatusVigente

Activity

SALMONSUR SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 16 filings for this company, from 24 March 2010 to 5 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
SALMONSUR SAMestanza Barnes Maria-CarmenMestanza Barnes Mari…

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 26
  2. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 25
  3. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 25
  4. ReeleccionesPublished 20/12/2023· Registered 13/12/2023· I/A 24
  5. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 23
  6. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 22
  7. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 22
  8. Modificaciones estatutariasPublished 12/06/2023· Registered 05/06/2023· I/A 22
  9. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 21
  10. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 21
  11. ReeleccionesPublished 15/01/2021· Registered 08/01/2021· I/A 20
  12. ReeleccionesPublished 12/04/2018· Registered 05/04/2018· I/A 19
  13. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 18
  14. ReeleccionesPublished 11/03/2014· Registered 03/03/2014· I/A 17
  15. Ceses/DimisionesPublished 24/03/2010· Registered 11/03/2010· I/A 16
  16. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 16

Changes

  1. 12/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2024#8157964
    Nombramientos
    SALMONSUR SA. Nombramientos. Apoderado: MESTANZA BARNES ANA MARIA. Datos registrales. S 8 , H M 176343, I/A 26 (28.06.24).
  2. 03/06/2024#8105641
    Ceses/DimisionesNombramientos
    SALMONSUR SA. Ceses/Dimisiones. Adm. Unico: MESTANZA BARNES JOSE RAMON. Nombramientos. Adm. Unico: MESTANZA BARNES MARIA-CARMEN. Datos registrales. S 8 , H M 176343, I/A 25 (27.05.24).
  3. 20/12/2023#7848606
    Reelecciones
    SALMONSUR SA. Reelecciones. Auditor: AUDITA VERAX SLP. Datos registrales. T 41032 , F 117, S 8, H M 176343, I/A 24 (13.12.23).
  4. 12/06/2023#7573554
    Nombramientos
    SALMONSUR SA. Nombramientos. Apoderado: MESTANZA BARNES MARIA-CARMEN. Datos registrales. T 41032 , F 116, S 8, H M 176343, I/A 23 ( 5.06.23).
  5. 12/06/2023#7573553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALMONSUR SA. Ceses/Dimisiones. Consejero: MESTANZA BARNES MARIA DEL CARMEN;MESTANZA BARNES JOSE RAMON;MESTANZA BARNES ANA MARIA. Presidente: MESTANZA BARNES JOSE RAMON. Secretario: MESTANZA BARNES ANA MARIA. Cons.Del.Sol: MESTANZA BARNES JOSE RAMON;…
  6. 03/08/2021#6553021
    Ceses/DimisionesNombramientos
    SALMONSUR SA. Ceses/Dimisiones. Consejero: MESTANZA BARNES MARIA DEL CARMEN. Presidente: MESTANZA BARNES MARIA DEL CARMEN. Consejero: MESTANZA BARNES ANA MARIA. Secretario: MESTANZA BARNES ANA MARIA. Consejero: MESTANZA BARNES PEDRO LUIS. Cons.Del.So…
  7. 15/01/2021#6203500
    Reelecciones
    SALMONSUR SA. Reelecciones. Auditor: AUDITA VERAX SLP. Datos registrales. T 11208 , F 175, S 8, H M 176343, I/A 20 ( 8.01.21).
  8. 12/04/2018#4836374
    Reelecciones
    SALMONSUR SA. Reelecciones. Consejero: MESTANZA BARNES MARIA DEL CARMEN. Presidente: MESTANZA BARNES MARIA DEL CARMEN. Consejero: MESTANZA BARNES ANA MARIA. Secretario: MESTANZA BARNES ANA MARIA. Consejero: MESTANZA BARNES PEDRO LUIS. Cons.Del.Sol: M…
  9. 23/01/2018#4708047
    Nombramientos
    SALMONSUR SA. Nombramientos. Auditor: AUDITA VERAX SLP. Datos registrales. T 11208 , F 175, S 8, H M 176343, I/A 18 (15.01.18).
  10. 11/03/2014#2711538
    Reelecciones
    SALMONSUR SA. Reelecciones. Consejero: MESTANZA BARNES MARIA DEL CARMEN. Presidente: MESTANZA BARNES MARIA DEL CARMEN. Consejero: MESTANZA BARNES ANA MARIA. Secretario: MESTANZA BARNES ANA MARIA. Consejero: MESTANZA BARNES PEDRO LUIS. Cons.Del.Sol: M…
  11. 24/03/2010#646689
    Ceses/DimisionesNombramientos
    SALMONSUR SA. Ceses/Dimisiones. Cons.Del.Sol: MESTANZA BARNES PEDRO LUIS;MESTANZA BARNES JOSE RAMON;MESTANZA BARNES ANA MARIA;MESTANZA BARNES MARIA DEL CARMEN. Presidente: MESTANZA BARNES JOSE RAMON. Secretario: MESTANZA BARNES MARIA DEL CARMEN. Cons…

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL URTINSA, C/ FABRICAS 12, MADRID, ALCORCÓN
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector