BOLLERIA J. SANCHEZ E HIJOS SL
Hoja SG1153· NIF B40134652
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
- Directors :
- Sanchez Pardo, Jose Luis, Victor Manuel Sanchez Pardo, Francisco Sanchez Pardo
Legal information
Legal information for BOLLERIA J. SANCHEZ E HIJOS SL
Activity
BOLLERIA J. SANCHEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 3 December 2015 to 2 March 2020, across 6 distinct types of filing. Its registered share capital is 72 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Sanchez Pardo, Jose LuisSince 26/11/2015Administrador Solidario
- Victor Manuel Sanchez PardoSince 26/11/2015Administrador Solidario
- Francisco Sanchez PardoSince 26/11/2015Administrador Solidario
Former
- Sanchez Pardo Francisco JavierCeased on 26/11/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/03/2020· Registered 24/02/2020· I/A 5
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 4
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 4
- Reducción de capitalPublished 03/12/2015· Registered 26/11/2015· I/A 4
- Ampliación de capitalPublished 03/12/2015· Registered 26/11/2015· I/A 4
- Fusión por absorciónPublished 03/12/2015· Registered 26/11/2015· I/A 4
Changes
- 02/03/2020Modificaciones estatutarias
- 03/12/2015Fusión por absorción
Capital · events
- 03/12/2015Reducción de capitalAmpliación de capitalResulting capital: 72 000,00 € (−46 800,00 €)
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)
- 02/03/2020#5822053Modificaciones estatutarias
BOLLERIA J. SANCHEZ E HIJOS SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales.. Datos registrales. T 53 , F 96, S 8, H SG 1153, I/A 5 (24.02.20).
- 03/12/2015#3617622Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalFusión por absorción
BOLLERIA J. SANCHEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PARDO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: FRANCISCO SANCHEZ PARDO;SANCHEZ PARDO, JOSE LUIS;VICTOR MANUEL SANCHEZ PARDO. Reducción de capital. Importe reducción: 121,45 Eu…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.