ARGAFISH SOCIEDAD LIMITADA
Hoja PO65948· NIF B94195484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 529,00 €
- Incorporation :
- 25/11/2019
- Directors :
- Mariel Pagani Andrea, Porto De La Calle Enrique
Legal information
Legal information for ARGAFISH SOCIEDAD LIMITADA
Activity
ARGAFISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 25 November 2019. The Spanish commercial register has published 6 filings for this company, from 25 November 2019 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 3 529,00 €.
Corporate purpose
- Prestación de servicios profesionales de consultoría en general, asesoría y capacitación en todo lo relacionado con el negocio de pesca y procesado de pescado. - Comercialización, distribución, exportación e importación de bienes, productos y servicios y mercaderías en general al por mayor y menor.
Directors and representatives
Directors
Current
- Mariel Pagani AndreaSince 15/11/2019Administrador Solidario
- Porto De La Calle EnriqueSince 08/01/2020Administrador Solidario
Auditors
Current
- AUDITA 2 PRADILLA SLPSince 04/01/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 17/01/2023· Registered 04/01/2023· I/A 4
- Ampliación de capitalPublished 02/11/2021· Registered 22/10/2021· I/A 3
- Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 2
- NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 2
- ConstituciónPublished 25/11/2019· Registered 15/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 1
Capital · events
- 02/11/2021Ampliación de capitalResulting capital: 3 529,00 € (+529,00 €)
- 25/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 17/01/2023#7334424Nombramientos
ARGAFISH SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITA 2 PRADILLA SLP. Datos registrales. T 4304, L 4304, F 41, S 8, H PO 65948, I/A 4 ( 4.01.23).
- 02/11/2021#6664536Ampliación de capital
ARGAFISH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 529,00 Euros. Resultante Suscrito: 3.529,00 Euros. Datos registrales. T 4304, L 4304, F 41, S 8, H PO 65948, I/A 3 (22.10.21).
- 15/01/2020#5739959Ceses/DimisionesNombramientos
ARGAFISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIEL PAGANI ANDREA. Nombramientos. Adm. Solid.: MARIEL PAGANI ANDREA;PORTO DE LA CALLE ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 25/11/2019#5675130ConstituciónNombramientos
ARGAFISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: - Prestación de servicios profesionales de consultoría en general, asesoría y capacitación en todo lo relacionado con el negocio de pesca y procesado de pesca…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.