ARMADORES BORNEIRAS SL

Hoja SC49468· NIF B70549795

VigenteA Coruña
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
20/03/2018
Directors :
Garcia Vilar Francisco Javier, Garcia Vilar Manuel Ignacio

Legal information

Legal information for ARMADORES BORNEIRAS SL

NIF
Hoja registral
IRUS1000127831047
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/03/2018
Register referenceTomo 330 · Folio 4 · Hoja SC49468
StatusVigente

Activity

ARMADORES BORNEIRAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 20 March 2018. The Spanish commercial register has published 8 filings for this company, from 20 March 2018 to 26 October 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

La pesca marítima en embarcaciones de su propiedad o explotadas por ella, la comercialización de toda clase de pescados y mariscos y las actividades relacionadas con la acuicultura.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

7 nodes Person Company
ARMADORES BORNEIRAS SLGarcia Vilar Francisco JavierGarcia Vilar Francis…Garcia Vilar Manuel IgnacioGarcia Vilar Manuel …CONSULTORIA LUMINICA DE GALICIA SLCONSULTORIA LUMINICA…BERNIAL BRONCES SOCIEDAD LIMITADABERNIAL BRONCES SOCI…NIF:B15399041NIF:B15399041PEIXES E MARISCOS RECHO SLPEIXES E MARISCOS RE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARMADORES BORNEIRAS SLPEIXES E MARISCOS RECHO SLPEIXES E MARISCOS RE…FRIGORIFICOS PESCADOS ELENA-RIVEIRA SLFRIGORIFICOS PESCADO…PESQUEIRAS RECHO SLPESQUEIRAS RECHO SL

Beneficial owner (UBO)

PEIXES E MARISCOS RECHO SL100 %Vigente

Legal entity · since 04/02/2019

Beneficial owner network map

4 nodes Person Company
ARMADORES BORNEIRAS SLPEIXES E MARISCOS RECHO SLPEIXES E MARISCOS RE…FRIGORIFICOS PESCADOS ELENA-RIVEIRA SLFRIGORIFICOS PESCADO…PESQUEIRAS RECHO SLPESQUEIRAS RECHO SL

Registered actos

  1. RevocacionesPublished 26/10/2021· Registered 18/10/2021· I/A 6
  2. NombramientosPublished 17/02/2021· Registered 08/02/2021· I/A 5
  3. NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 4
  4. NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 3
  5. Declaración de unipersonalidadPublished 04/02/2019· Registered 12/03/2018· I/A 1
  6. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  7. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 04/02/2019Declaración de unipersonalidad

    PEIXES E MARISCOS RECHO SL

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 4 000,00 €

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. 26/10/2021#6654181
    Revocaciones
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 330 , F 4, S 8, H SC 49468, I/A 6 (18.10.21).
  2. 17/02/2021#6261970
    Nombramientos
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 330 , F 4, S 8, H SC 49468, I/A 5 ( 8.02.21).
  3. 29/01/2021#6229749
    Nombramientos
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TORRES PORTALS MANUELA. Datos registrales. T 330 , F 4, S 8, H SC 49468, I/A 4 (21.01.21).
  4. 29/01/2021#6229748
    Nombramientos
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FERNANDEZ SANTOS SILVIA. Datos registrales. T 330 , F 3, S 8, H SC 49468, I/A 3 (21.01.21).
  5. 22/02/2019#5274104
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 330 , F 3, S 8, H SC 49468, I/A 2 (14.02.19).
  6. 04/02/2019#5238394
    Declaración de unipersonalidad
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEIXES E MARISCOS RECHO SL. Datos registrales. T 330 , F 1, S 8, H SC 49468, I/A 1 (12.03.18).
  7. 20/03/2018#4801237
    ConstituciónNombramientos
    ARMADORES BORNEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 6.03.18. Objeto social: La pesca marítima en embarcaciones de su propiedad o explotadas por ella, la comercialización de toda clase de pescados y mariscos y l…

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 2018

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 addressPASEO DAS CAROLINAS 12 BAJO (RIBEIRA), A Coruña
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.

Prospect this sectorAll companies in this sector