AOAMI PESCA SL
Hoja PO30772· NIF B36908309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AOAMI PESCA SL
Activity
AOAMI PESCA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 19 filings for this company, from 17 June 2009 to 31 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bengoa Nishi Xabier KenCeased on 31/12/2024LiqUnicoLiquidador Único
- Bengoa Gorrochategui Pedro Jose HilarioCeased on 17/04/2012Administrador Único
Authorised representatives
Former
- Fernandez Costas Jose AurelioCeased on 23/12/2024Apoderado
- Nishi KenCeased on 15/02/2013Apoderado Mancomunado Solidario
- Nishi RisaCeased on 15/02/2013Apoderado Mancomunado Solidario
Auditors
Former
- Ceased on 23/12/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 17
- ExtinciónPublished 31/12/2024· Registered 23/12/2024· I/A 17
- Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 15
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 15
- Modificaciones estatutariasPublished 29/04/2015· Registered 22/04/2015· I/A 15
- DisoluciónPublished 29/04/2015· Registered 22/04/2015· I/A 15
- ReeleccionesPublished 25/03/2013· Registered 18/03/2013· I/A 13
- NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 12
- RevocacionesPublished 26/02/2013· Registered 15/02/2013· I/A 11
- Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 10
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 10
- NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 9
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 8
- RevocacionesPublished 15/02/2010· Registered 03/02/2010· I/A 7
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 7
- Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 6
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 6
- Modificaciones estatutariasPublished 15/02/2010· Registered 03/02/2010· I/A 6
- NombramientosPublished 17/06/2009· Registered 02/06/2009· I/A 5
Changes
- 31/12/2024Extinción
- 29/04/2015Cambio de denominación social
AOAMI PESCA SL→AOAMI PESCA SL EN LIQUIDACION
- 29/04/2015Disolución
- 29/04/2015Modificaciones estatutarias
- 15/02/2010Modificaciones estatutarias
Timeline (BORME)
- 31/12/2024#8425707Ceses/DimisionesExtinción
AOAMI PESCA SL. Ceses/Dimisiones. LiqUnico: BENGOA NISHI XABIER KEN. Extinción. Datos registrales. S 8 , H PO 30772, I/A 17 (23.12.24).
- 29/04/2015#3303719
Company name: AOAMI PESCA SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónAOAMI PESCA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BENGOA NISHI XABIER KEN. Nombramientos. LiqUnico: BENGOA NISHI XABIER KEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci… - 25/03/2013#2194429Reelecciones
AOAMI PESCA SL. Reelecciones. Auditor: M REY ANALISIS Y CONTROL DE CUENTAS SLP. Datos registrales. T 2742, L 2742, F 11, S 8, H PO 30772, I/A 13 (18.03.13).
- 26/02/2013#2148756Nombramientos
AOAMI PESCA SL. Nombramientos. Apoderado: FERNANDEZ COSTAS JOSE AURELIO. Datos registrales. T 2742, L 2742, F 10, S 8, H PO 30772, I/A 12 (15.02.13).
- 26/02/2013#2148755Revocaciones
AOAMI PESCA SL. Revocaciones. Apo.Man.Soli: FERNANDEZ COSTAS JOSE AURELIO;NISHI RISA;NISHI KEN. Datos registrales. T 2742, L 2742, F 10, S 8, H PO 30772, I/A 11 (15.02.13).
- 27/04/2012#1705079Ceses/DimisionesNombramientos
AOAMI PESCA SL. Ceses/Dimisiones. Adm. Unico: BENGOA GORROCHATEGUI PEDRO JOSE HILARIO. Nombramientos. Adm. Unico: BENGOA NISHI XABIER KEN. Datos registrales. T 2742, L 2742, F 10, S 8, H PO 30772, I/A 10 (17.04.12).
- 21/06/2011#1269608Nombramientos
AOAMI PESCA SL. Nombramientos. Apo.Man.Soli: FERNANDEZ COSTAS JOSE AURELIO;NISHI KEN;NISHI RISA. Datos registrales. T 2742, L 2742, F 9, S 8, H PO 30772, I/A 9 ( 9.06.11).
- 15/02/2010#589920Nombramientos
AOAMI PESCA SL. Nombramientos. Apo.Manc.: NISHI KEN;NISHI RISA. Datos registrales. T 2742, L 2742, F 9, S 8, H PO 30772, I/A 8 ( 3.02.10).
- 15/02/2010#589919RevocacionesNombramientos
AOAMI PESCA SL. Revocaciones. Auditor: M ENRIQUEZ ASOCIADOS SL. Nombramientos. Auditor: M REY ANALISIS Y CONTROL DE CUENTAS SLP. Datos registrales. T 2742, L 2742, F 8, S 8, H PO 30772, I/A 7 ( 3.02.10).
- 15/02/2010#589918Ceses/DimisionesNombramientosModificaciones estatutarias
AOAMI PESCA SL. Ceses/Dimisiones. Adm. Solid.: NISHI KEN;NISHI RISA. Nombramientos. Adm. Unico: BENGOA GORROCHATEGUI PEDRO JOSE HILARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 17/06/2009#263084Nombramientos
AOAMI PESCA SL. Nombramientos. Auditor: M ENRIQUEZ ASOCIADOS SL. Datos registrales. T 2742, L 2742, F 8, S 8, H PO 30772, I/A 5 ( 2.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.