ARMADA TRES SL
Hoja PO33179· NIF B36925147
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Armada Gonzalez Alexandre
Legal information
Legal information for ARMADA TRES SL
Activity
ARMADA TRES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 30 August 2018 to 10 May 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Armada Gonzalez AlexandreSince 22/08/2018Administrador Único
Former
- Armada Lago AngelCeased on 22/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 3
- NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 3
- Ampliacion del objeto socialPublished 30/08/2018· Registered 22/08/2018· I/A 3
Changes
- 30/08/2018Ampliación del objeto social
Compra, venta, elaboración, importación, exportación, transporte de pescados, mariscos y otros productos de la pesca y de mar. Acuicultura. Pesca.
Timeline (BORME)
- 10/05/2019#5389849
ARMADA TRES SL. Otros conceptos: Se modifica el artículo 18º de los estatutos sociales, relativo al órgano de administración y su retribución. Datos registrales. T 2866, L 2866, F 136, S 8, H PO 33179, I/A 4 ( 3.05.19).
- 30/08/2018#5031018Ceses/DimisionesNombramientosAmpliacion del objeto social
ARMADA TRES SL. Ceses/Dimisiones. Adm. Unico: ARMADA LAGO ANGEL. Nombramientos. Adm. Unico: ARMADA GONZALEZ ALEXANDRE. Ampliacion del objeto social. Compra, venta, elaboración, importación, exportación, transporte de pescados, mariscos y otros produc…
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 carne y productos cárnicos — are listed together.