BACALAOS BOADO SL

Hoja SC45378· NIF B70277090

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/02/2011
Director :
Boado Paz Guillermo

Legal information

Legal information for BACALAOS BOADO SL

NIF
Hoja registral
IRUS1000127450254
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/02/2011
Register referenceTomo 115 · Folio 221 · Hoja SC45378
StatusVigente

Activity

BACALAOS BOADO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 22 February 2011. The Spanish commercial register has published 6 filings for this company, from 22 February 2011 to 13 October 2020, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La actividad será la de comercio al por mayor de pescados y otros productos de la pesca y de la acuicultura.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Jimenez Maria Rosa100 %

Individual · ultimate beneficial owner · since 22/02/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/10/2020· Registered 02/10/2020· I/A 3
  2. Ceses/DimisionesPublished 13/10/2020· Registered 02/10/2020· I/A 2
  3. NombramientosPublished 13/10/2020· Registered 02/10/2020· I/A 2
  4. ConstituciónPublished 22/02/2011· Registered 31/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2011· Registered 31/01/2011· I/A 1
  6. NombramientosPublished 22/02/2011· Registered 31/01/2011· I/A 1

Changes

  1. 22/02/2011Declaración de unipersonalidad

    MORENO JIMENEZ MARIA ROSA

Capital · events

  1. 22/02/2011Constitución
    Initial capital: 20 000,00 €

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. 13/10/2020#6069405
    Nombramientos
    BACALAOS BOADO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MORENO JIMENEZ MARIA ROSA. Datos registrales. T 115 , F 221, S 8, H SC 45378, I/A 3 ( 2.10.20).
  2. 13/10/2020#6069404
    Ceses/DimisionesNombramientos
    BACALAOS BOADO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: BOADO PAZ GUILLERMO. Ceses/Dimisiones. Adm. Unico: MORENO JIMENEZ MARIA ROSA. Nombramientos. Adm. Unico: BOADO PAZ GUILLERMO. Datos registrales…
  3. 22/02/2011#1084296
    ConstituciónDeclaración de unipersonalidadNombramientos
    BACALAOS BOADO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La actividad será la de comercio al por mayor de pescados y otros productos de la pesca y de la acuicultura. Domicilio: LUGAR FORO 104 - PR…

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 2011

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 FORO 104 - PRESARAS (VILASANTAR), 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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector