ANDREAFISH SOCIEDAD LIMITADA

Hoja BI66091· NIF B95800728

VigenteBizkaia
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 :
28/04/2015
Director :
Delgado Castilleja Ana

Legal information

Legal information for ANDREAFISH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070647138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2015
Register referenceTomo 5538 · Folio 16 · Hoja BI66091
StatusVigente

Activity

ANDREAFISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 28 April 2015. The Spanish commercial register has published 7 filings for this company, from 28 April 2015 to 28 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA EXPLOTACION, PRODUCCION, COMPRA VENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE PESCADOS, MARISCOS Y DE OTROS PRODUCTOS, FRESCOS Y CONGELADOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Morante Delgado Ana Maria100 %

Individual · ultimate beneficial owner · since 28/04/2015

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 4
  2. Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 3
  3. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 3
  4. Cambio de domicilio socialPublished 30/05/2018· Registered 24/05/2018· I/A 2
  5. ConstituciónPublished 28/04/2015· Registered 17/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/04/2015· Registered 17/04/2015· I/A 1
  7. NombramientosPublished 28/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 30/05/2018Cambio de domicilio social

    C/ IBAIALDE 1 9º - DERECHA-DERECHA (BILBAO)

  2. 28/04/2015Declaración de unipersonalidad

    MORANTE DELGADO ANA MARIA

Capital · events

  1. 28/04/2015Constitución
    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. 28/02/2020#5820142
    Nombramientos
    ANDREAFISH SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORANTE DELGADO ANA MARIA. Datos registrales. T 5538 , F 16, S 8, H BI 66091, I/A 4 (20.02.20).
  2. 10/10/2019#5611390
    Ceses/DimisionesNombramientos
    ANDREAFISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORANTE MARQUEZ GREGORIO RAFAEL. Nombramientos. Adm. Unico: DELGADO CASTILLEJA ANA. Datos registrales. T 5538 , F 15, S 8, H BI 66091, I/A 3 ( 2.10.19).
  3. 30/05/2018#4902843
    Cambio de domicilio social
    ANDREAFISH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBAIALDE 1 9º - DERECHA-DERECHA (BILBAO). Datos registrales. T 5538 , F 15, S 8, H BI 66091, I/A 2 (24.05.18).
  4. 28/04/2015#3301560
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDREAFISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: LA EXPLOTACION, PRODUCCION, COMPRA VENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE PESCADOS, MARISCOS Y DE OTROS PRODUCTOS, FRESCOS Y CONGELADOS...…

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 2015

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/ IBAIALDE 1 9º - DERECHA-DERECHA (BILBAO), Bizkaia
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