BATEAS MIFRA SL
Hoja PO59254· NIF B94129780
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 24/11/2015
- Director :
- Millan Fragua Ramiro
Legal information
Legal information for BATEAS MIFRA SL
Activity
BATEAS MIFRA SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Arousa (Pontevedra, Galicia). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 24 November 2015. The Spanish commercial register has published 5 filings for this company, from 24 November 2015 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
La explotación de viveros de mejillón. La explotación de la pesca, el marisqueo y la acuicultura en cualquiera de sus modalidades, tanto extractiva como de cultivo marino. La gestión y explotación de instalaciones pesqueras y barcos de pesca. La compra y venta al por mayor y al por menor, la importa.
Directors and representatives
Directors
Current
- Millan Fragua RamiroSince 16/11/2015Administrador Único
Former
- Millan Fragua Maria LuisaCeased on 02/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 3
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 3
- Ampliación de capitalPublished 30/08/2016· Registered 22/08/2016· I/A 2
- ConstituciónPublished 24/11/2015· Registered 16/11/2015· I/A 1
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 1
Capital · events
- 30/08/2016Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 24/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 09/01/2024#7867350Ceses/DimisionesNombramientos
BATEAS MIFRA SL. Ceses/Dimisiones. Adm. Solid.: MILLAN FRAGUA RAMIRO;MILLAN FRAGUA MARIA LUISA. Nombramientos. Adm. Unico: MILLAN FRAGUA RAMIRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 30/08/2016#4007839Ampliación de capital
BATEAS MIFRA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 4078, L 4078, F 125, S 8, H PO 59254, I/A 2 (22.08.16).
- 24/11/2015#3600889ConstituciónNombramientos
BATEAS MIFRA SL. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: La explotación de viveros de mejillón. La explotación de la pesca, el marisqueo y la acuicultura en cualquiera de sus modalidades, tanto extractiva como de cultivo marin…
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 2015
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
Prospect
Spanish companies in the same line of business — Acuicultura marina — are listed together.