AHUMADOS GIMAR SL

Hoja A8197· NIF B03324316

Struck off · 22/01/2016Alicante
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 155,25 €

Legal information

Legal information for AHUMADOS GIMAR SL

NIF
Hoja registral
IRUS1000395404765
Legal formSociedad Limitada (SL)
Share capital3 155,25 €
Register referenceTomo 3713 · Folio 154 · Hoja A8197
StatusLiquidada

Activity

AHUMADOS GIMAR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 12 filings for this company, from 10 December 2009 to 22 January 2016, across 11 distinct types of filing. Its registered share capital is 3 155,25 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/01/2016· Registered 14/01/2016· I/A 14
  2. Escisión totalPublished 22/01/2016· Registered 14/01/2016· I/A 14
  3. ExtinciónPublished 22/01/2016· Registered 14/01/2016· I/A 14
  4. ReeleccionesPublished 14/01/2015· Registered 05/01/2015· I/A 13
  5. Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 12
  6. Reducción de capitalPublished 14/10/2013· Registered 03/10/2013· I/A 11
  7. Escisión parcialPublished 14/10/2013· Registered 03/10/2013· I/A 11
  8. Ampliación de capitalPublished 19/09/2013· Registered 11/09/2013· I/A 10
  9. ReeleccionesPublished 02/01/2013· Registered 21/12/2012· I/A 9
  10. Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 8
  11. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 8
  12. Ampliacion del objeto socialPublished 10/12/2009· Registered 27/11/2009· I/A 7

Changes

  1. 22/01/2016Extinción
  2. 13/02/2014Modificaciones estatutarias
  3. 10/12/2009Ampliación del objeto social

    la explotación de fincas agrícolas.

Capital · events

  1. 14/10/2013Reducción de capital
    Resulting capital: 3 155,25 €
  2. 19/09/2013Ampliación de capital
    Resulting capital: 15 025,00 € (+12 020,00 €)

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. 22/01/2016#3674872
    RevocacionesEscisión totalExtinción
    AHUMADOS GIMAR SL. Revocaciones. Apoderado: ORTEGA DUEÑAS EMILIA. Apo.Sol.: GIMENEZ ORTEGA AURELIO;JIMENEZ ORTEGA JUAN ANTONIO. Apoderado: GIMENEZ ORTEGA CARLOS;GIMENEZ MARTINEZ AURELIO. Escisión total. Sociedades beneficiarias de la escisión: INTERS…
  2. 14/01/2015#3136430
    Reelecciones
    AHUMADOS GIMAR SL. Reelecciones. Auditor: PICO CESPEDES LUIS. Datos registrales. T 3713 , F 154, S 8, H A 8197, I/A 13 ( 5.01.15).
  3. 13/02/2014#2667768
    Modificaciones estatutarias
    AHUMADOS GIMAR SL. Modificaciones estatutarias. ARTICULO 12.- MODOS DE ORGANIZACION DE LA ADMINISTRACION SOCIAL. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 3713 , F 154, S 8, H A 8197, I/A 12 ( 5.02.14).
  4. 14/10/2013#2489255
    Reducción de capitalEscisión parcial
    AHUMADOS GIMAR SL. Reducción de capital. Importe reducción: 11.869,75 Euros. Resultante Suscrito: 3.155,25 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: AGROPECUARIA PARRAMONTE SL. Datos registrales. T 3713 , F 154, S 8, H A 8197,…
  5. 19/09/2013#2455320
    Ampliación de capital
    AHUMADOS GIMAR SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 15.025,00 Euros. Datos registrales. T 1335 , F 170, S 8, H A 8197, I/A 10 (11.09.13).
  6. 02/01/2013#10447468
    Reelecciones
    AHUMADOS GIMAR SL. Reelecciones. Auditor: PICO CESPEDES LUIS. Datos registrales. T 1335 , F 170, S 8, H A 8197, I/A 9 (21.12.12).
  7. 21/12/2012#2046912
    Ceses/DimisionesNombramientos
    AHUMADOS GIMAR SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ MARTINEZ AURELIO. Nombramientos. Adm. Unico: GIMENEZ ORTEGA AURELIO. Apoderado: GIMENEZ MARTINEZ AURELIO. Datos registrales. T 1335 , F 170, S 8, H A 8197, I/A 8 (13.12.12).
  8. 10/12/2009#503166
    Ampliacion del objeto social
    AHUMADOS GIMAR SL. Ampliacion del objeto social. la explotación de fincas agrícolas. Datos registrales. T 1335 , F 170, S 8, H A 8197, I/A 7 (27.11.09).

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 addressAlicante
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector