ANGULAS DEL NOROESTE SL

Hoja PO47139· NIF B27721653

VigentePontevedra
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Director :
Cantero Valverde Jose Luis
Former name :
ANGULAS DEL NORTE SL

Legal information

Legal information for ANGULAS DEL NOROESTE SL

NIF
Hoja registral
IRUS1000100211630
Legal formSociedad Limitada (SL)
LocalityTui
Register referenceTomo 3515 · Folio 22 · Hoja PO47139
Former names
DESARROLLO E INNOVACIONES MARINAS SL2015-03-11
ANGULAS DEL NORTE SL2017-09-26
StatusVigente

Activity

ANGULAS DEL NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 7 filings for this company, from 11 March 2015 to 26 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ANGULAS DEL NOROESTE …Cantero Valverde Jose LuisCantero Valverde Jos…STANDARD FISH SLSTANDARD FISH SLCANTERO INTERNACIONAL SACANTERO INTERNACIONA…ELABORADOS MARINOS SLELABORADOS MARINOS SL

Registered actos

  1. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 7
  2. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 6
  3. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 4
  4. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 4
  5. Cambio de denominación socialPublished 26/09/2017· Registered 18/09/2017· I/A 3
  6. Cambio de denominación socialPublished 11/03/2015· Registered 03/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 2

Changes

  1. 05/07/2018Cambio de denominación social

    ANGULAS DEL NORTE SLANGULAS DEL NOROESTE SL

  2. 26/09/2017Cambio de denominación social

    DESARROLLO E INNOVACIONES MARINAS SLANGULAS DEL NORTE SL

  3. 11/03/2015Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL AREAS - PARCELA 2 (TUI)

Timeline (BORME)

  1. 26/04/2019#5373786
    Nombramientos
    ANGULAS DEL NOROESTE SL. Nombramientos. Apoderado: LOPEZ ALFAYA MARTA. Datos registrales. T 3515, L 3515, F 22, S 8, H PO 47139, I/A 7 (16.04.19).
  2. 11/02/2019#5251877
    Nombramientos
    ANGULAS DEL NOROESTE SL. Nombramientos. Apoderado: LOPEZ ALFALLA MARTA. Datos registrales. T 3515, L 3515, F 21, S 8, H PO 47139, I/A 6 ( 4.02.19).
  3. 05/07/2018#4955550
    Ceses/DimisionesNombramientos
    ANGULAS DEL NOROESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARAUJO CAMILO. Nombramientos. Adm. Unico: CANTERO VALVERDE JOSE LUIS. Datos registrales. T 3515, L 3515, F 21, S 8, H PO 47139, I/A 4 (28.06.18)
  4. 26/09/2017#4555216

    Company name: ANGULAS DEL NORTE SL

    Cambio de denominación social
    ANGULAS DEL NORTE SL. Cambio de denominación social. ANGULAS DEL NOROESTE SL. Datos registrales. T 3515, L 3515, F 21, S 8, H PO 47139, I/A 3 (18.09.17).
  5. 11/03/2015#3232332

    Company name: DESARROLLO E INNOVACIONES MARINAS SL

    Cambio de denominación socialCambio de domicilio social
    DESARROLLO E INNOVACIONES MARINAS SL. Cambio de denominación social. ANGULAS DEL NORTE SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL AREAS - PARCELA 2 (TUI). Datos registrales. T 3515, L 3515, F 21, S 8, H PO 47139, I/A 2 ( 3.03.15).

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 addressPOLIG POLIGONO INDUSTRIAL AREAS - PARCELA 2 (TUI), Tui, 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 — Fabricación de conservas de pescado — are listed together.