ALEMAR PESQUEROS SL

Hoja PO61159· NIF B94146974

VigentePontevedra
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
09/12/2016
Director :
Lomba Castro Marina Dolores

Legal information

Legal information for ALEMAR PESQUEROS SL

NIF
Hoja registral
IRUS1000102049136
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date09/12/2016
LocalityA Guarda
Register referenceTomo 4166 · Folio 133 · Hoja PO61159
StatusVigente

Activity

ALEMAR PESQUEROS SL is a Sociedad Limitada (SL) with its registered office in A Guarda (Pontevedra, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 9 December 2016. The Spanish commercial register has published 6 filings for this company, from 9 December 2016 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

1).- La pesca y la conservación, preparación, importación, exportación y comercialización de pescados, mariscos, recursos marinos y frutos del mar, tanto frescos como congelados o en conserva. 2).- La adquisición, enajenación, explotación y arrendamiento de buques de pesca y pertrechos. 3).- La acti.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 5
  2. Reducción de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 3
  3. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 2
  4. ConstituciónPublished 09/12/2016· Registered 30/11/2016· I/A 1
  5. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    C/ MALTESES 85 - PORTECELO (GUARDA (A))

Capital · events

  1. 28/11/2019Reducción de capital
    Resulting capital: 600 000,00 €
  2. 09/12/2016Constitución
    Initial capital: 1 000 000,00 €

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. 20/03/2024#7996175
    Cambio de domicilio social
    ALEMAR PESQUEROS SL. Cambio de domicilio social. C/ MALTESES 85 - PORTECELO (GUARDA (A)). Datos registrales. T 4166, L 4166, F 133, S 8, H PO 61159, I/A 5 (13.03.24).
  2. 24/07/2023#7642084
    ALEMAR PESQUEROS SL. Otros conceptos: Se MODIFICA EL ARTICULO 26º de los Estatutos Sociales, relativo al órgano de administración, su duración y RETRIBUCION. Datos registrales. T 4166, L 4166, F 133, S 8, H PO 61159, I/A 4 (13.07.23).
  3. 28/11/2019#5682150
    Reducción de capital
    ALEMAR PESQUEROS SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Otros conceptos: Se rectifica la escritura de constitución de la sociedad en cuanto a que el nombre correcto de la administradora ú…
  4. 20/12/2016#4162511
    Nombramientos
    ALEMAR PESQUEROS SL. Nombramientos. Apoderado: VICENTE LOMBA JOSE BERNARDO. Datos registrales. T 4166, L 4166, F 132, S 8, H PO 61159, I/A 2 (12.12.16).
  5. 09/12/2016#4145633
    ConstituciónNombramientos
    ALEMAR PESQUEROS SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: 1).- La pesca y la conservación, preparación, importación, exportación y comercialización de pescados, mariscos, recursos marinos y frutos del mar, tanto frescos com…

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/ MALTESES 85 - PORTECELO (GUARDA (A)), A Guarda, 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector