PESCA XXI SL

Hoja M279348· NIF B82933466

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
436 000,00 €
Directors :
Prieto Sastre Ernesto Jose, Sanchez Ortiz Manuel

Legal information

Legal information for PESCA XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital436 000,00 €
LocalityMadrid
Phone
Register referenceTomo 16424 · Folio 61 · Hoja M279348
StatusVigente

Activity

PESCA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 November 2012 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 436 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 13/12/2022· Registered 02/12/2022· I/A 8
  2. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 7
  3. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 7
  4. ReeleccionesPublished 29/01/2020· Registered 22/01/2020· I/A 6
  5. Ampliación de capitalPublished 05/06/2017· Registered 29/05/2017· I/A 5
  6. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 4
  7. Ampliación de capitalPublished 02/11/2012· Registered 22/10/2012· I/A 3
  8. Modificaciones estatutariasPublished 02/11/2012· Registered 22/10/2012· I/A 3

Changes

  1. 02/11/2012Modificaciones estatutarias

Capital · events

  1. 05/06/2017Ampliación de capital
    Resulting capital: 436 000,00 € (+230 000,00 €)
  2. 02/11/2012Ampliación de capital
    Resulting capital: 206 000,00 € (+200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/12/2022#7288873
    Reelecciones
    PESCA XXI SL. Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 16424 , F 61, S 8, H M 279348, I/A 8 ( 2.12.22).
  2. 29/07/2021#6548098
    Ceses/DimisionesNombramientos
    PESCA XXI SL. Ceses/Dimisiones. Adm. Mancom.: COBO ALONSO JOSE ANTONIO;PRIETO SASTRE ERNESTO JOSE;SANCHEZ ORTIZ MANUEL. Nombramientos. Adm. Solid.: SANCHEZ ORTIZ MANUEL;PRIETO SASTRE ERNESTO JOSE. Otros conceptos: Cambio del Organo de Administración:…
  3. 29/01/2020#5766414
    Reelecciones
    PESCA XXI SL. Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 16424 , F 60, S 8, H M 279348, I/A 6 (22.01.20).
  4. 05/06/2017#4404098
    Ampliación de capital
    PESCA XXI SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 436.000,00 Euros. Datos registrales. T 16424 , F 60, S 8, H M 279348, I/A 5 (29.05.17).
  5. 28/12/2016#4174957
    Nombramientos
    PESCA XXI SL. Nombramientos. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 16424 , F 60, S 8, H M 279348, I/A 4 (19.12.16).
  6. 02/11/2012#1965639
    Ampliación de capitalModificaciones estatutarias
    PESCA XXI SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 206.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 16424 , F 59, S 8, H M 279348, I/A 3 (22.10.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province