AROAMAR 2005 SL

Hoja T40458· NIF B63982003

VigenteTarragona
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
Soler Guasch Juan

Legal information

Legal information for AROAMAR 2005 SL

NIF
Hoja registral
IRUS1000113765973
Legal formSociedad Limitada (SL)
LocalityCalafell
Register referenceTomo 2502 · Folio 134 · Hoja T40458
StatusVigente

Activity

AROAMAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Calafell (Tarragona, Cataluña). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 4 filings for this company, from 25 August 2009 to 20 March 2013, across 4 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AROAMAR 2005 SLSoler Guasch JuanSoler Guasch JuanAROAMAR 2005 SLAROAMAR 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROAMAR 2005 SLSoler Guasch JuanSoler Guasch Juan

Beneficial owner (UBO)

Soler Guasch Juan100 %

Individual · ultimate beneficial owner · since 25/08/2009

Beneficial owner network map

2 nodes Person Company
AROAMAR 2005 SLSoler Guasch JuanSoler Guasch Juan

Registered actos

  1. Otros conceptosPublished 20/03/2013· Registered 02/03/2013· I/A 5
  2. NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 4
  3. Declaración de unipersonalidadPublished 25/08/2009· Registered 13/08/2009· I/A 3
  4. Cambio de domicilio socialPublished 25/08/2009· Registered 13/08/2009· I/A 2

Changes

  1. 25/08/2009Cambio de domicilio social

    C/ JAUME GENER 15 - 1º.- (CALAFELL)

  2. 25/08/2009Declaración de unipersonalidad

    SOLER GUASCH JUAN

Timeline (BORME)

  1. 20/03/2013#2185037
    Otros conceptos
    AROAMAR 2005 SL. Otros conceptos: Modificado el artículo 19º de los estatutos sociales.- Retribución del cargo.- Datos registrales. T 2502 , F 134, S 8, H T 40458, I/A 5 ( 2.03.13).
  2. 27/11/2009#487915
    Nombramientos
    AROAMAR 2005 SL. Nombramientos. Apoderado: MARTINEZ LUCAS ANNA MARIA. Datos registrales. T 2502 , F 132, S 8, H T 40458, I/A 4 (16.11.09).
  3. 25/08/2009#361182
    Declaración de unipersonalidad
    AROAMAR 2005 SL. Declaración de unipersonalidad. Socio único: SOLER GUASCH JUAN. Datos registrales. T 2502 , F 132, S 8, H T 40458, I/A 3 (13.08.09).
  4. 25/08/2009#361181
    Cambio de domicilio social
    AROAMAR 2005 SL. Cambio de domicilio social. C/ JAUME GENER 15 - 1º.- (CALAFELL). Datos registrales. T 2502 , F 132, S 8, H T 40458, I/A 2 (13.08.09).

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 addressC/ JAUME GENER 15 - 1º.- (CALAFELL), Calafell, Tarragona
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