ANGULAS Y MARISCOS BOULEVARD SA
Hoja SS5441· NIF B20210860
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 625 040,00 €
- Director :
- Otamendi Gaztañazpi Jose Maria
Legal information
Legal information for ANGULAS Y MARISCOS BOULEVARD SA
Activity
ANGULAS Y MARISCOS BOULEVARD SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 4 March 2014, across 6 distinct types of filing. Its registered share capital is 625 040,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Otamendi Gaztañazpi Jose MariaSince 02/03/2011Administrador Único
Former
- Otamendi Azpiroz Jose-MariaCeased on 02/03/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 04/03/2014· Registered 19/02/2014· I/A 12
- Ampliación de capitalPublished 04/03/2014· Registered 19/02/2014· I/A 12
- Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 11
- NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 11
- ReeleccionesPublished 06/08/2009· Registered 28/07/2009· I/A 10
- Modificaciones estatutariasPublished 06/08/2009· Registered 28/07/2009· I/A 10
- Ampliacion del objeto socialPublished 06/08/2009· Registered 28/07/2009· I/A 10
Changes
- 06/08/2009Ampliación del objeto social
Actividad inmobiliaria, comercial, con pescados y mariscos, acuicultura y hortofrutícolas.
- 06/08/2009Modificaciones estatutarias
Capital · events
- 04/03/2014Ampliación de capitalResulting capital: 625 040,00 € (+144 240,00 €)
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)
- 04/03/2014#2699959ReeleccionesAmpliación de capital
ANGULAS Y MARISCOS BOULEVARD SA. Transformación de sociedad. Denominación y forma adoptada: ANGULAS Y MARISCOS BOULEVARD SL. Reelecciones. Adm. Unico: OTAMENDI GAZTAÑAZPI JOSE MARIA. Ampliación de capital. Capital: 144.240,00 Euros. Resultante Suscri… - 11/03/2011#1116290Ceses/DimisionesNombramientos
ANGULAS Y MARISCOS BOULEVARD SA. Ceses/Dimisiones. Adm. Unico: OTAMENDI AZPIROZ JOSE-MARIA. Nombramientos. Adm. Unico: OTAMENDI GAZTAÑAZPI JOSE MARIA. Datos registrales. T 1279 , F 177, S 8, H SS 5441, I/A 11 ( 2.03.11).
- 06/08/2009#335673ReeleccionesModificaciones estatutariasAmpliacion del objeto social
ANGULAS Y MARISCOS BOULEVARD SA. Reelecciones. Adm. Unico: OTAMENDI AZPIROZ JOSE-MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- Actividad inmobiliaria, comercial, con pescados y mariscos, acuicultura y hortofrutícolas.. AD…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.