GORDEJUELA PESCA SL
Hoja PO29208· NIF B36895316
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Directors :
- Castro Gordejuela Daniel, Gordejuela Pereira Armando, Castro Gordejuela Jose Ramon, Gordejuela Pereira Javier Isidro
Legal information
Legal information for GORDEJUELA PESCA SL
Activity
GORDEJUELA PESCA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 24 June 2025, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Castro Gordejuela DanielSince 06/06/2011PresidenteConsejero Delegado
- Gordejuela Pereira ArmandoSince 06/06/2011VicepresidenteConsejero
- Castro Gordejuela Jose RamonSince 17/06/2025ConsejeroVicesecretario
- Gordejuela Pereira Javier IsidroSince 06/08/2014ConsejeroSecretario
Former
- Gordejuela Aguilar RamiroCeased on 06/06/2011Presidente
Authorised representatives
Former
- Gordejuela Aguilar ArmandoCeased on 17/06/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 17
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 17
- Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 16
- Reducción de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 14
- NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 13
- NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 12
- Ampliación de capitalPublished 10/08/2012· Registered 31/07/2012· I/A 11
- Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 10
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 10
Capital · events
- 12/07/2018Reducción de capitalResulting capital: 1 000 000,00 €
- 10/08/2012Ampliación de capitalResulting capital: 1 452 500,00 € (+452 500,00 €)
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)
- 24/06/2025#8701562Ceses/DimisionesNombramientos
GORDEJUELA PESCA SL. Ceses/Dimisiones. Secretario: CASTRO GORDEJUELA DANIEL. Vicesecret.: GORDEJUELA PEREIRA JAVIER ISIDRO. Vicepresid.: GORDEJUELA PEREIRA ARMANDO. Nombramientos. Presidente: CASTRO GORDEJUELA DANIEL. Vicepresid.: GORDEJUELA PEREIRA … - 24/06/2025#8701561Ceses/Dimisiones
GORDEJUELA PESCA SL. Ceses/Dimisiones. Consejero: GORDEJUELA AGUILAR ARMANDO. Presidente: GORDEJUELA AGUILAR ARMANDO. Datos registrales. S 8 , H PO 29208, I/A 16 (17.06.25).
- 12/07/2018#4964581Reducción de capital
GORDEJUELA PESCA SL. Reducción de capital. Importe reducción: 452.500,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2664, L 2664, F 128, S 8, H PO 29208, I/A 14 ( 4.07.18).
- 14/08/2014#2935034Nombramientos
GORDEJUELA PESCA SL. Nombramientos. Apoderado: GORDEJUELA AGUILAR ARMANDO. Datos registrales. T 2664, L 2664, F 127, S 8, H PO 29208, I/A 13 ( 6.08.14).
- 14/08/2014#2935033Nombramientos
GORDEJUELA PESCA SL. Nombramientos. Apoderado: GORDEJUELA PEREIRA JAVIER ISIDRO. Datos registrales. T 2664, L 2664, F 127, S 8, H PO 29208, I/A 12 ( 6.08.14).
- 10/08/2012#1856464Ampliación de capital
GORDEJUELA PESCA SL. Ampliación de capital. Capital: 452.500,00 Euros. Resultante Suscrito: 1.452.500,00 Euros. Datos registrales. T 2664, L 2664, F 126, S 8, H PO 29208, I/A 11 (31.07.12).
- 16/06/2011#1263785Ceses/DimisionesNombramientos
GORDEJUELA PESCA SL. Ceses/Dimisiones. Presidente: GORDEJUELA AGUILAR RAMIRO. Con.Delegado: GORDEJUELA AGUILAR RAMIRO. Consejero: GORDEJUELA AGUILAR RAMIRO. Vicepresid.: GORDEJUELA AGUILAR ARMANDO. Nombramientos. Presidente: GORDEJUELA AGUILAR ARMAND…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.