ANGULAS DEL NOROESTE SL
Hoja PO47139· NIF B27721653
- 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
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
- Cantero Valverde Jose LuisSince 28/06/2018Administrador Único
Former
- Fernandez Araujo CamiloCeased on 28/06/2018Administrador Único
Authorised representatives
Current
- Lopez Alfaya MartaSince 16/04/2019Apoderado
- Lopez Alfalla MartaSince 04/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 7
- NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 6
- Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 4
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 4
- Cambio de denominación socialPublished 26/09/2017· Registered 18/09/2017· I/A 3
- Cambio de denominación socialPublished 11/03/2015· Registered 03/03/2015· I/A 2
- Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 2
Changes
- 05/07/2018Cambio de denominación social
ANGULAS DEL NORTE SL→ANGULAS DEL NOROESTE SL
- 26/09/2017Cambio de denominación social
DESARROLLO E INNOVACIONES MARINAS SL→ANGULAS DEL NORTE SL
- 11/03/2015Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL AREAS - PARCELA 2 (TUI)
Timeline (BORME)
- 26/04/2019#5373786Nombramientos
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).
- 11/02/2019#5251877Nombramientos
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).
- 05/07/2018#4955550Ceses/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)… - 26/09/2017#4555216
Company name: ANGULAS DEL NORTE SL
Cambio de denominación socialANGULAS 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).
- 11/03/2015#3232332
Company name: DESARROLLO E INNOVACIONES MARINAS SL
Cambio de denominación socialCambio de domicilio socialDESARROLLO 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.
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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
Prospect
Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.