ALIMENTOS JAVIMAR SL

Hoja PO2773· NIF B36163608

VigentePontevedra
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
425 620,00 €
Director :
Gonzalez Noya Javier

Legal information

Legal information for ALIMENTOS JAVIMAR SL

NIF
Hoja registral
IRUS1000089340362
Legal formSociedad Limitada (SL)
Share capital425 620,00 €
StatusVigente

Activity

ALIMENTOS JAVIMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 9 filings for this company, from 7 July 2009 to 4 July 2025, across 5 distinct types of filing. Its registered share capital is 425 620,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Noya Javier100 %

Individual · ultimate beneficial owner · since 26/09/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/07/2025
  2. Declaración de unipersonalidadPublished 26/09/2023
  3. Reducción de capitalPublished 26/09/2023
  4. Ampliación de capitalPublished 24/07/2018
  5. NombramientosPublished 14/06/2016
  6. RevocacionesPublished 03/03/2014
  7. Ampliación de capitalPublished 07/07/2009
  8. Ampliación de capitalPublished 07/07/2009
  9. Ampliación de capitalPublished 07/07/2009

Changes

  1. 26/09/2023Declaración de unipersonalidad

    GONZALEZ NOYA JAVIER

Capital · events

  1. 26/09/2023Reducción de capital
    Resulting capital: 425 620,00 €
  2. 24/07/2018Ampliación de capital
    Resulting capital: 448 200,00 € (+5 450,00 €)
  3. 07/07/2009Ampliación de capital
    Resulting capital: 442 750,00 € (+22 580,00 €)
  4. 07/07/2009Ampliación de capital
    Resulting capital: 420 170,00 € (+10 670,00 €)
  5. 07/07/2009Ampliación de capital
    Resulting capital: 409 500,00 € (+32 010,00 €)

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. 04/07/2025#8719897
    Nombramientos
    ALIMENTOS JAVIMAR SL. Nombramientos. Auditor: K4 IBERICA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H PO 2773,1 , I/ 15 .(27.06.25).
  2. 26/09/2023#7723206
    Declaración de unipersonalidadReducción de capital
    ALIMENTOS JAVIMAR SL. Declaración de unipersonalidad. Socio único: GONZALEZ NOYA JAVIER. Reducción de capital. Importe reducción: 22.580,00 Euros. Resultante Suscrito: 425.620,00 Euros. Datos registrales. T 1054, L 1054, F 12, S 8, H PO 2773,1 , I/ 1…
  3. 24/07/2018#4980289
    Ampliación de capital
    ALIMENTOS JAVIMAR SL. Ampliación de capital. Capital: 5.450,00 Euros. Resultante Suscrito: 448.200,00 Euros. Datos registrales. T 1054, L 1054, F 11, S 8, H PO 2773,1 , I/ 12 .(16.07.18).
  4. 14/06/2016#3899493
    Nombramientos
    ALIMENTOS JAVIMAR SL. Nombramientos. Apo.Manc.: GONZALEZ NOYA ANGELES;FONTAN PIÑEIRO OLGA. Datos registrales. T 1054, L 1054, F 11, S 8, H PO 2773,1 , I/ 11 .( 6.06.16).
  5. 03/03/2014#2698379
    Revocaciones
    ALIMENTOS JAVIMAR SL. Revocaciones. Apoderado: PAZ MOUTA MARIA DEL CARMEN. Datos registrales. T 1054, L 1054, F 11, S 8, H PO 2773,1 , I/ 10 .(20.02.14).
  6. 07/07/2009#294700
    Ampliación de capital
    ALIMENTOS JAVIMAR SL. Ampliación de capital. Capital: 22.580,00 Euros. Resultante Suscrito: 442.750,00 Euros. Datos registrales. T 1054, L 1054, F 11, S 8, H PO 2773,1 , I/ 9 .(22.06.09).
  7. 07/07/2009#294699
    Ampliación de capital
    ALIMENTOS JAVIMAR SL. Ampliación de capital. Capital: 10.670,00 Euros. Resultante Suscrito: 420.170,00 Euros. Datos registrales. T 1054, L 1054, F 11, S 8, H PO 2773,1 , I/ 8 .(22.06.09).
  8. 07/07/2009#294698
    Ampliación de capital
    ALIMENTOS JAVIMAR SL. Ampliación de capital. Capital: 32.010,00 Euros. Resultante Suscrito: 409.500,00 Euros. Datos registrales. T 1054, L 1054, F 10, S 8, H PO 2773,1 , I/ 7 .(22.06.09).

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 addressPROLONGACION RUA NOVA, PONTEVEDRA, CAMBADOS
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