ARMADORA VIBO SL

Hoja PO34287· NIF B36932481

Struck off · 27/01/2016Pontevedra
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARMADORA VIBO SL

NIF
Hoja registral
IRUS1000414723147
Legal formSociedad Limitada (SL)
Register referenceTomo 2924 · Folio 165 · Hoja PO34287
StatusLiquidada

Activity

ARMADORA VIBO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 30 May 2011 to 27 January 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PESBAK SL100 %

    Legal entity · since 18/11/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ARMADORA VIBO SLPESBAK SLPESBAK SL

Beneficial owner (UBO)

PESBAK SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/11/2013

Beneficial owner network map

2 nodes Person Company
ARMADORA VIBO SLPESBAK SLPESBAK SL

Registered actos

  1. DisoluciónPublished 27/01/2016· Registered 15/01/2016· I/A 12
  2. ExtinciónPublished 27/01/2016· Registered 15/01/2016· I/A 12
  3. Fusión por absorciónPublished 22/10/2014· Registered 14/10/2014· I/A 11
  4. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 10
  5. RevocacionesPublished 10/04/2014· Registered 01/04/2014· I/A 9
  6. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 8
  7. Declaración de unipersonalidadPublished 18/11/2013· Registered 08/11/2013· I/A 7
  8. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 6
  9. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 5

Changes

  1. 27/01/2016Disolución
  2. 27/01/2016Extinción
  3. 22/10/2014Fusión por absorción
  4. 18/11/2013Declaración de unipersonalidad

    PESBAK SL

Timeline (BORME)

  1. 27/01/2016#3683525
    DisoluciónExtinción
    ARMADORA VIBO SL. Disolución. Fusion. Extinción. Datos registrales. T 2924, L 2924, F 165, S 8, H PO 34287, I/A 12 (15.01.16).
  2. 22/10/2014#3023872
    Fusión por absorción
    ARMADORA VIBO SL. Fusión por absorción. Sociedades absorbidas: PESBAK SL. Datos registrales. T 2924, L 2924, F 164, S 8, H PO 34287, I/A 11 (14.10.14).
  3. 10/04/2014#2761782
    Nombramientos
    ARMADORA VIBO SL. Nombramientos. Auditor: NORAUDIT AUDITORES Y CONSULTORES SLP. Datos registrales. T 2924, L 2924, F 164, S 8, H PO 34287, I/A 10 ( 1.04.14).
  4. 10/04/2014#2761781
    Revocaciones
    ARMADORA VIBO SL. Revocaciones. Auditor: NOSTRUM AUDITORES SLP. Datos registrales. T 2924, L 2924, F 164, S 8, H PO 34287, I/A 9 ( 1.04.14).
  5. 10/03/2014#2709057
    Nombramientos
    ARMADORA VIBO SL. Nombramientos. Apo.Manc.: FERNANDEZ RIVEIRO LUIS;MOSQUERA RUIZ ADRIAN. Datos registrales. T 2924, L 2924, F 164, S 8, H PO 34287, I/A 8 (28.02.14).
  6. 18/11/2013#2542216
    Declaración de unipersonalidad
    ARMADORA VIBO SL. Declaración de unipersonalidad. Socio único: PESBAK SL. Datos registrales. T 2924, L 2924, F 163, S 8, H PO 34287, I/A 7 ( 8.11.13).
  7. 04/10/2011#1399080
    Nombramientos
    ARMADORA VIBO SL. Nombramientos. Auditor: NOSTRUM AUDITORES SLP. Datos registrales. T 2924, L 2924, F 163, S 8, H PO 34287, I/A 6 (21.09.11).
  8. 30/05/2011#1235127
    Nombramientos
    ARMADORA VIBO SL. Nombramientos. Apo.Sol.: FERNANDEZ RIVEIRO LUIS;FERNANDEZ VAZQUEZ CARLOS. Datos registrales. T 2924, L 2924, F 163, S 8, H PO 34287, I/A 5 (18.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector