ARMADORA CERVERA SL

Hoja PO47266· NIF B27723659

VigentePontevedra
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/01/2009
Director :
BORNEIRIÑA ATLANTICO SL

Legal information

Legal information for ARMADORA CERVERA SL

NIF
Hoja registral
IRUS1000100242022
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/01/2009
LocalityVigo
Register referenceTomo 3520 · Folio 219 · Hoja PO47266
StatusVigente

Activity

ARMADORA CERVERA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 16 January 2009. The Spanish commercial register has published 10 filings for this company, from 16 January 2009 to 17 February 2021, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

Captura, conservación, transporte y comercialización de productos del mar y derivados. Compraventa de buques pesqueros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARMADORA CERVERA SLBORNEIRIÑA ATLANTICO SLBORNEIRIÑA ATLANTICO…PESQUERA ROSU TERCERO SOCIEDAD LIMITADAPESQUERA ROSU TERCER…FICP ARMADORES DE PESCA SLFICP ARMADORES DE PE…HERMANOS FERNANDEZ IBAÑEZ CONSIGNATARIOS DE PESCA SLHERMANOS FERNANDEZ I…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ARMADORA CERVERA SLBORNEIRIÑA ATLANTICO SLBORNEIRIÑA ATLANTICO…PESQUERA ROSU TERCERO SOCIEDAD LIMITADAPESQUERA ROSU TERCER…FICP ARMADORES DE PESCA SLFICP ARMADORES DE PE…HERMANOS FERNANDEZ IBAÑEZ CONSIGNATARIOS DE PESCA SLHERMANOS FERNANDEZ I…

Beneficial owner (UBO)

BORNEIRIÑA ATLANTICO SL100 %Vigente

Legal entity · since 18/09/2015

Beneficial owner network map

5 nodes Person Company
ARMADORA CERVERA SLBORNEIRIÑA ATLANTICO SLBORNEIRIÑA ATLANTICO…PESQUERA ROSU TERCERO SOCIEDAD LIMITADAPESQUERA ROSU TERCER…FICP ARMADORES DE PESCA SLFICP ARMADORES DE PE…HERMANOS FERNANDEZ IBAÑEZ CONSIGNATARIOS DE PESCA SLHERMANOS FERNANDEZ I…

Registered actos

  1. Reducción de capitalPublished 17/02/2021· Registered 09/02/2021· I/A 9
  2. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 7
  3. Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 6
  4. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 6
  5. Declaración de unipersonalidadPublished 18/09/2015· Registered 08/09/2015· I/A 5
  6. Ampliación de capitalPublished 13/02/2012· Registered 31/01/2012· I/A 4
  7. NombramientosPublished 09/02/2009· Registered 26/01/2009· I/A 3
  8. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 2
  9. ConstituciónPublished 16/01/2009· Registered 05/01/2009· I/A 1
  10. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 1

Changes

  1. 18/09/2015Declaración de unipersonalidad

    BORNEIRIÑA ATLANTICO SL

Capital · events

  1. 17/02/2021Reducción de capital
    Resulting capital: 3 600,00 €
  2. 13/02/2012Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  3. 16/01/2009Constitución
    Initial capital: 60 000,00 €

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)

  1. 17/02/2021#6263122
    Reducción de capital
    ARMADORA CERVERA SL. Reducción de capital. Importe reducción: 116.400,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 3520, L 3520, F 219, S 8, H PO 47266, I/A 9 ( 9.02.21).
  2. 03/03/2016#3750339
    Nombramientos
    ARMADORA CERVERA SL. Nombramientos. Apo.Sol.: FERNANDEZ IBAÑEZ JESUS;FERNANDEZ IBAÑEZ MANUEL RICARDO. Datos registrales. T 3520, L 3520, F 217, S 8, H PO 47266, I/A 7 (24.02.16).
  3. 03/03/2016#3750338
    Ceses/DimisionesNombramientos
    ARMADORA CERVERA SL. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ JESUS;FERNANDEZ IBAÑEZ CLAUDIO;FERNANDEZ IBAÑEZ MANUEL RICARDO;FERNANDEZ IBAÑEZ JESUS. Presidente: FERNANDEZ GONZALEZ JESUS. Secretario: FERNANDEZ IBAÑEZ JESUS. Con.Delegado: FERNAN…
  4. 18/09/2015#3505997
    Declaración de unipersonalidad
    ARMADORA CERVERA SL. Declaración de unipersonalidad. Socio único: BORNEIRIÑA ATLANTICO SL. Datos registrales. T 3520, L 3520, F 217, S 8, H PO 47266, I/A 5 ( 8.09.15).
  5. 13/02/2012#1590063
    Ampliación de capital
    ARMADORA CERVERA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 3520, L 3520, F 217, S 8, H PO 47266, I/A 4 (31.01.12).
  6. 09/02/2009#59206
    Nombramientos
    ARMADORA CERVERA SL. Nombramientos. Apoderado: FERNANDEZ IBAÑEZ JESUS. Datos registrales. T 3520, L 3520, F 216, S 8, H PO 47266, I/A 3 (26.01.09).
  7. 19/01/2009#16662
    Nombramientos
    ARMADORA CERVERA SL. Nombramientos. Apo.Sol.: FERNANDEZ GONZALEZ JESUS;FERNANDEZ IBAÑEZ MANUEL RICARDO. Datos registrales. T 3520, L 3520, F 216, S 8, H PO 47266, I/A 2 ( 8.01.09).
  8. 16/01/2009#13394
    ConstituciónNombramientos
    ARMADORA CERVERA SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Captura, conservación, transporte y comercialización de productos del mar y derivados. Compraventa de buques pesqueros. Domicilio: LUGAR PUERTO PESQUERO 4 - DARSENA C…

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 2009

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 PUERTO PESQUERO 4 - DARSENA CUATRO (VIGO), Vigo, Pontevedra
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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