BACALAOS MONEDERO SL

Hoja SS10797· NIF B20541066

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
258 430,00 €
Director :
Monedero Navalon Simplicio

Legal information

Legal information for BACALAOS MONEDERO SL

NIF
Hoja registral
IRUS1000111086658
Legal formSociedad Limitada (SL)
Share capital258 430,00 €
LocalityUrretxu
Phone
Register referenceTomo 1543 · Folio 140 · Hoja SS10797
StatusVigente

Activity

BACALAOS MONEDERO SL is a Sociedad Limitada (SL) with its registered office in Urretxu (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 6 filings for this company, from 17 June 2011 to 2 June 2016, across 4 distinct types of filing. Its registered share capital is 258 430,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BACALAOS MONEDERO SLMonedero Navalon SimplicioMonedero Navalon Sim…TOROS EASO SATOROS EASO SAPRODUCTOS MARITIMOS SALAZONADOS PROMASAL SLPRODUCTOS MARITIMOS …

Registered actos

  1. Ceses/DimisionesPublished 02/06/2016· Registered 23/05/2016· I/A 6
  2. NombramientosPublished 02/06/2016· Registered 23/05/2016· I/A 6
  3. Ampliación de capitalPublished 12/11/2014· Registered 04/11/2014· I/A 5
  4. Ceses/DimisionesPublished 17/06/2011· Registered 09/06/2011· I/A 4
  5. NombramientosPublished 17/06/2011· Registered 09/06/2011· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2011· Registered 09/06/2011· I/A 4

Changes

  1. 17/06/2011Modificaciones estatutarias

Capital · events

  1. 12/11/2014Ampliación de capital
    Resulting capital: 258 430,00 € (+138 230,00 €)

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. 02/06/2016#3882351
    Ceses/DimisionesNombramientos
    BACALAOS MONEDERO SL. Ceses/Dimisiones. Adm. Unico: MONEDERO ARROYO DIEGO SANTIAGO. Nombramientos. Adm. Unico: MONEDERO NAVALON SIMPLICIO. Datos registrales. T 1543 , F 140, S 8, H SS 10797, I/A 6 (23.05.16).
  2. 12/11/2014#3057593
    Ampliación de capital
    BACALAOS MONEDERO SL. Ampliación de capital. Capital: 138.230,00 Euros. Resultante Suscrito: 258.430,00 Euros. Datos registrales. T 1543 , F 140, S 8, H SS 10797, I/A 5 ( 4.11.14).
  3. 17/06/2011#1265211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BACALAOS MONEDERO SL. Ceses/Dimisiones. Adm. Solid.: MONEDERO NAVALON SIMPLICIO;MONEDERO ARROYO DIEGO SANTIAGO. Nombramientos. Adm. Unico: MONEDERO ARROYO DIEGO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressPOLIGONO MUGITEGI 111-112, GIPUZKOA, URRETXU
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector