BEAUFOURT SEA SL

Hoja PO47741· NIF B27727783

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
29/04/2009
Directors :
Abalo Sanchez Cristina, Cadaval Gonzalez Eva

Legal information

Legal information for BEAUFOURT SEA SL

NIF
Hoja registral
IRUS1000100335023
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date29/04/2009
LocalityVigo
Register referenceTomo 3543 · Folio 83 · Hoja PO47741
StatusVigente

Activity

BEAUFOURT SEA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 29 April 2009. The Spanish commercial register has published 13 filings for this company, from 29 April 2009 to 22 March 2022, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

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

Corporate purpose

Comercio, importación y exportación de productos derivados de la pesca y sus derivados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BEAUFOURT SEA SLAbalo Sanchez CristinaAbalo Sanchez Cristi…Cadaval Gonzalez EvaCadaval Gonzalez EvaPRINCIPE-TARIFA SLPRINCIPE-TARIFA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEAUFOURT SEA SLPintos Vazquez CarlosPintos Vazquez Carlos

Beneficial owner (UBO)

Pintos Vazquez Carlos100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
BEAUFOURT SEA SLPintos Vazquez CarlosPintos Vazquez Carlos

Registered actos

  1. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 7
  2. RevocacionesPublished 10/09/2020· Registered 03/09/2020· I/A 6
  3. Ceses/DimisionesPublished 16/11/2015· Registered 30/10/2015· I/A 5
  4. NombramientosPublished 16/11/2015· Registered 30/10/2015· I/A 5
  5. Declaración de unipersonalidadPublished 09/05/2014· Registered 25/04/2014· I/A 3
  6. Ceses/DimisionesPublished 09/05/2014· Registered 25/04/2014· I/A 3
  7. NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 3
  8. Modificaciones estatutariasPublished 09/05/2014· Registered 25/04/2014· I/A 3
  9. Cambio de domicilio socialPublished 09/05/2014· Registered 25/04/2014· I/A 3
  10. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 2
  11. ConstituciónPublished 29/04/2009· Registered 16/04/2009· I/A 1
  12. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 1

Changes

  1. 09/05/2014Cambio de domicilio social

    C/ SAN FRANCISCO 57 2& (VIGO)

  2. 09/05/2014Declaración de unipersonalidad

    PINTOS VAZQUEZ CARLOS

  3. 09/05/2014Modificaciones estatutarias

Capital · events

  1. 29/04/2009Constitución
    Initial capital: 3 020,00 €

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. 22/03/2022#6871145
    Nombramientos
    BEAUFOURT SEA SL. Nombramientos. Apo.Manc.: ABALO FONTENLA JAIME. Datos registrales. T 3543, L 3543, F 83, S 8, H PO 47741, I/A 7 (14.03.22).
  2. 10/09/2020#6031317
    Revocaciones
    BEAUFOURT SEA SL. Revocaciones. Apo.Manc.: OYA PEREZ JUAN MANUEL;PINTOS VAZQUEZ CARLOS. Datos registrales. T 3543, L 3543, F 83, S 8, H PO 47741, I/A 6 ( 3.09.20).
  3. 16/11/2015#3586655
    Ceses/DimisionesNombramientos
    BEAUFOURT SEA SL. Ceses/Dimisiones. Adm. Unico: PINTOS VAZQUEZ CARLOS. Nombramientos. Adm. Solid.: CADAVAL GONZALEZ EVA;ABALO SANCHEZ CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  4. 16/11/2015#3586654
    BEAUFOURT SEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3543, L 3543, F 83, S 8, H PO 47741, I/A 4 (30.10.15).
  5. 09/05/2014#2797153
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BEAUFOURT SEA SL. Declaración de unipersonalidad. Socio único: PINTOS VAZQUEZ CARLOS. Ceses/Dimisiones. Adm. Mancom.: OYA ALVAREZ ELISA IRENE;PINTOS VAZQUEZ CARLOS. Nombramientos. Adm. Unico: PINTOS VAZQUEZ CARLOS. Modificaciones estatutarias. Cambio…
  6. 29/04/2009#191913
    Nombramientos
    BEAUFOURT SEA SL. Nombramientos. Apo.Manc.: OYA PEREZ JUAN MANUEL;PINTOS VAZQUEZ CARLOS. Datos registrales. T 3543, L 3543, F 82, S 8, H PO 47741, I/A 2 (16.04.09).
  7. 29/04/2009#191912
    ConstituciónNombramientos
    BEAUFOURT SEA SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: Comercio, importación y exportación de productos derivados de la pesca y sus derivados. Domicilio: C/ REGUEIRO 8 1º D (VIGO). Capital: 3.020,00 Euros. Nombramientos. Adm…

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 2009

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/ SAN FRANCISCO 57 2& (VIGO), Vigo, Pontevedra
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