ARNELA NOVA SL

Hoja SC50012· NIF B70579388

VigenteA Coruña
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
13/03/2019
Director :
Rebollido Fernandez Tito

Legal information

Legal information for ARNELA NOVA SL

NIF
Hoja registral
IRUS1000127883579
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date13/03/2019
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 353 · Folio 14 · Hoja SC50012
StatusVigente

Activity

ARNELA NOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 13 March 2019. The Spanish commercial register has published 12 filings for this company, from 13 March 2019 to 20 September 2022, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

Actividad principal: Acuicultura marina -CNAE 0321-. Otras actividades: Pesca Marina -CNAE 0311-, Pesca en agua dulce -CNAE 0312-, Acuicultura en agua dulce -CNAE 0322-, Procesado de pescados, crustáceos y moluscos -CNAE 1021-, Fabricación de conservas de pescado -CNAE 1022-, Elaboración de platos y.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rebollido Fernandez Tito100 %

Individual · ultimate beneficial owner · since 20/09/2022

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 20/09/2022· Registered 13/09/2022· I/A 8
  2. Declaración de unipersonalidadPublished 20/09/2022· Registered 13/09/2022· I/A 7
  3. Ceses/DimisionesPublished 20/09/2022· Registered 09/09/2022· I/A 6
  4. NombramientosPublished 20/09/2022· Registered 09/09/2022· I/A 6
  5. Ceses/DimisionesPublished 18/02/2022· Registered 08/02/2022· I/A 5
  6. NombramientosPublished 18/02/2022· Registered 08/02/2022· I/A 5
  7. RevocacionesPublished 03/09/2021· Registered 26/08/2021· I/A 4
  8. Ceses/DimisionesPublished 02/08/2021· Registered 23/07/2021· I/A 3
  9. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 3
  10. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
  11. ConstituciónPublished 13/03/2019· Registered 06/03/2019· I/A 1
  12. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 20/09/2022Declaración de unipersonalidad

    REBOLLIDO FERNANDEZ TITO

Capital · events

  1. 13/03/2019Constitución
    Initial capital: 3 120,00 €

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. 20/09/2022#7164603
    Revocaciones
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Man.Soli: BLANCO MALVAREZ ARGIMIRO;PESSOA NUÑEZ PABLO GUMERSINDO;BERMUDEZ CASTRO IVAN;LESTON ROMERO GABRIEL;BLANCO MALVAREZ MARIA ANGELES. Datos registrales. T 353 , F 14, S 8, H SC 50012…
  2. 20/09/2022#7164602
    Declaración de unipersonalidad
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: REBOLLIDO FERNANDEZ TITO. Datos registrales. T 353 , F 14, S 8, H SC 50012, I/A 7 (13.09.22).
  3. 20/09/2022#7164601
    Ceses/DimisionesNombramientos
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: LESTON ROMERO GABRIEL;BLANCO MALVAREZ MARIA ANGELES. Secretario: BLANCO MALVAREZ MARIA ANGELES. Consejero: BLANCO MALVAREZ ARGIMIRO;PESSOA NUÑEZ PABLO GUMERSINDO;BERMUDEZ CASTR…
  4. 18/02/2022#6819130
    Ceses/DimisionesNombramientos
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Presidente: LESTON ROMERO GABRIEL. Nombramientos. Presidente: BLANCO MALVAREZ ARGIMIRO. Datos registrales. T 353 , F 13, S 8, H SC 50012, I/A 5 ( 8.02.22).
  5. 03/09/2021#6594094
    Revocaciones
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Man.Soli: SIMON VAZQUEZ FERNANDO. Datos registrales. T 353 , F 13, S 8, H SC 50012, I/A 4 (26.08.21).
  6. 02/08/2021#6551044
    Ceses/DimisionesNombramientos
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SIMON VAZQUEZ FERNANDO. Nombramientos. Consejero: PROCESADOS PESQUEROS PORTOSIN SL. Datos registrales. T 353 , F 12, S 8, H SC 50012, I/A 3 (23.07.21).
  7. 13/03/2019#5304035
    Nombramientos
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: BLANCO MALVAREZ ARGIMIRO;PESSOA NUÑEZ PABLO GUMERSINDO;BERMUDEZ CASTRO IVAN;SIMON VAZQUEZ FERNANDO;LESTON ROMERO GABRIEL;BLANCO MALVAREZ MARIA ANGELES. Datos registrales. T 353…
  8. 13/03/2019#5304034
    ConstituciónNombramientos
    ARNELA NOVA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.02.19. Objeto social: Actividad principal: Acuicultura marina -CNAE 0321-. Otras actividades: Pesca Marina -CNAE 0311-, Pesca en agua dulce -CNAE 0312-, Acuicultura…

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 2019

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 addressLUGAR ARNELA -BAROÑA 34 (PORTO DO SON), A Coruña
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 — Pesca marina — are listed together.

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