ACTIVEFISH SL

Hoja PO60457· NIF B94141207

Struck off · 29/06/2023Pontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2016

Legal information

Legal information for ACTIVEFISH SL

NIF
Hoja registral
IRUS1000101993357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2016
LocalityPontevedra
Register referenceTomo 4134 · Folio 1 · Hoja PO60457
StatusLiquidada

Activity

ACTIVEFISH SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 27 June 2016. The Spanish commercial register has published 7 filings for this company, from 27 June 2016 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

a.) Importación, exportación, comercialización mayor y menor, congelación, transporte y distribución de pescados, cefalópodos y mariscos frescos, salados y congelados, así como en conserva o elaborados por cualquier procedimiento y de productos obtenidos del mar y río, en cualquier estado y para cua.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ACTIVEFISH SLConstenla Acuña Maria Del PilarConstenla Acuña Mari…MAXIA E AVENTURA SOCIEDAD LIMITADAMAXIA E AVENTURA SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVEFISH SLConstenla Acuña Maria Del PilarConstenla Acuña Mari…

Beneficial owner (UBO)

Constenla Acuña Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 27/06/2016

Beneficial owner network map

2 nodes Person Company
ACTIVEFISH SLConstenla Acuña Maria Del PilarConstenla Acuña Mari…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 2
  2. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 2
  3. DisoluciónPublished 29/06/2023· Registered 21/06/2023· I/A 2
  4. ExtinciónPublished 29/06/2023· Registered 21/06/2023· I/A 2
  5. ConstituciónPublished 27/06/2016· Registered 17/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 27/06/2016· Registered 17/06/2016· I/A 1
  7. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 1

Changes

  1. 29/06/2023Disolución
  2. 29/06/2023Extinción
  3. 27/06/2016Declaración de unipersonalidad

    CONSTENLA ACUÑA MARIA DEL PILAR

Capital · events

  1. 27/06/2016Constitución
    Initial capital: 3 000,00 €

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. 29/06/2023#7603999
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVEFISH SL. Ceses/Dimisiones. Liquidador: CONSTENLA ACUÑA MARIA DEL PILAR. Adm. Unico: CONSTENLA ACUÑA MARIA DEL PILAR. Nombramientos. Liquidador: CONSTENLA ACUÑA MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 4134, L 413…
  2. 27/06/2016#3918020
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVEFISH SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: a.) Importación, exportación, comercialización mayor y menor, congelación, transporte y distribución de pescados, cefalópodos y mariscos frescos, salados y congelados, así…

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· Incorporated 2016

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 addressC/ ERNESTO CABALLERO 8 1º A (PONTEVEDRA), Pontevedra
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector