ARMADA TRES SL

Hoja PO33179· NIF B36925147

VigentePontevedra
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

NIF
Hoja registral
IRUS1000096716458
Legal formSociedad Limitada (SL)
Register referenceTomo 2866 · Folio 136 · Hoja PO33179
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 3
  2. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 3
  3. Ampliacion del objeto socialPublished 30/08/2018· Registered 22/08/2018· I/A 3

Changes

  1. 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)

  1. 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).
  2. 30/08/2018#5031018
    Ceses/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.

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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 addressEDIFICIO-LONXA GRANDES PEIXES E BAIXURA, OFICINA 17, PUERTO PESQUERO, PONTEVEDRA, VIGO

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.