VASCOFRIGO SOCIEDAD LIMITADA
Hoja BI23850· NIF B95009080
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VASCOFRIGO SOCIEDAD LIMITADA
Activity
VASCOFRIGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 15 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Romeo Molinero GuillermoCeased on 07/01/2020Administrador Único
Auditors
Former
- Cobanera Altuna EduardoCeased on 07/01/2020Auditor
- Obieta Muñoz AmaiaCeased on 07/01/2020Auditor Suplente
- Martinez Rubio DanielCeased on 07/01/2020Auditor Suplente
Directors network map
Registered actos
- Escisión totalPublished 15/01/2020· Registered 07/01/2020· I/A 11
- DisoluciónPublished 15/01/2020· Registered 07/01/2020· I/A 11
- ExtinciónPublished 15/01/2020· Registered 07/01/2020· I/A 11
- NombramientosPublished 15/01/2019· Registered 02/01/2019· I/A 10
- ReeleccionesPublished 02/09/2015· Registered 20/08/2015· I/A 9
- ReeleccionesPublished 04/01/2013· Registered 26/12/2012· I/A 8
- NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 7
Changes
- 15/01/2020Disolución
- 15/01/2020Extinción
Timeline (BORME)
- 15/01/2020#5740380Escisión totalDisoluciónExtinción
VASCOFRIGO SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: SOARRI XXI SOCIEDAD LIMITADA. VASCOFRIGO SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 3727 , F 100, S 8, H BI 23850, I/A 11 ( 7.01.20).
- 15/01/2019#5205019Nombramientos
VASCOFRIGO SOCIEDAD LIMITADA. Nombramientos. Auditor: COBANERA ALTUNA EDUARDO. Aud.Supl.: OBIETA MUÑOZ AMAIA. Datos registrales. T 3727 , F 100, S 8, H BI 23850, I/A 10 ( 2.01.19).
- 02/09/2015#3486149Reelecciones
VASCOFRIGO SOCIEDAD LIMITADA. Reelecciones. Auditor: COBANERA ALTUNA EDUARDO. Aud.Supl.: MARTINEZ RUBIO DANIEL. Datos registrales. T 3727 , F 100, S 8, H BI 23850, I/A 9 (20.08.15).
- 04/01/2013#10452259Reelecciones
VASCOFRIGO SOCIEDAD LIMITADA. Reelecciones. Auditor: COBANERA ALTUNA EDUARDO. Aud.Supl.: MARTINEZ RUBIO DANIEL. Datos registrales. T 3727 , F 100, S 8, H BI 23850, I/A 8 (26.12.12).
- 19/10/2010#913537Nombramientos
VASCOFRIGO SOCIEDAD LIMITADA. Nombramientos. Auditor: COBANERA ALTUNA EDUARDO. Aud.Supl.: MARTINEZ RUBIO DANIEL. Datos registrales. T 3727 , F 100, S 8, H BI 23850, I/A 7 ( 7.10.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.