BRANTUAS, S.L.
Hoja C19925· NIF B15639214
- Registered address :
- Activity :
- Pesca marina
- Director :
- Pereira Piñeiro Rocio
Legal information
Legal information for BRANTUAS, S.L.
Activity
BRANTUAS, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 9 filings for this company, from 21 January 2011 to 20 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Pereira Piñeiro RocioSince 12/02/2024Administrador Único
Former
- Villar Negreira PabloCeased on 12/02/2024Administrador Único
- Villar Castro Jose AlfredoCeased on 20/12/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 12/02/2024· I/A 6
- NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 6
- Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 5
- NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 5
- Modificaciones estatutariasPublished 30/03/2012· Registered 20/03/2012· I/A 3
- Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 3
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 2
- Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 2
Changes
- 30/12/2019Cambio de denominación social
BRANTUAS SL→BRANTUAS, S.L.
- 30/03/2012Cambio de domicilio social
MUELL DEL ESTE S/N BAJO 6 - EDIFICIO ARCOA (CORUÑA (A))
- 30/03/2012Modificaciones estatutarias
- 21/01/2011Cambio de domicilio social
C/ JUAN CASTRO MOSQUERA 43-45 5º A (CORUÑA (A))
- 21/01/2011Modificaciones estatutarias
Timeline (BORME)
- 20/02/2024#7942104Ceses/DimisionesNombramientos
BRANTUAS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLAR NEGREIRA PABLO. Nombramientos. Adm. Unico: PEREIRA PIÑEIRO ROCIO. Datos registrales. T 2044 , F 73, S 8, H C 19925, I/A 6 (12.02.24).
- 30/12/2019#5731767Ceses/DimisionesNombramientos
BRANTUAS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLAR CASTRO JOSE ALFREDO. Nombramientos. Adm. Unico: VILLAR NEGREIRA PABLO. Datos registrales. T 2044 , F 73, S 8, H C 19925, I/A 5 (20.12.19).
- 16/07/2013#2371625
Company name: BRANTUAS SL
BRANTUAS SL(R.M. A CORUÑA). Otros conceptos: SE MODIFICA Y REFUNDE EL TEXTO DE LOS ESTATUTOS SOCIALES.- Fusión por absorción. Sociedades absorbidas: PESQUERA FIVICA SA. Datos registrales. T 2044 , F 71, S 8, H C 19925, I/A 4 ( 9.07.13).
- 30/03/2012#1665659
Company name: BRANTUAS SL
Modificaciones estatutariasCambio de domicilio socialBRANTUAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. MUELL DEL ESTE S/N BAJO 6 - EDIFICIO ARCOA (CORUÑA (A)). Datos registrales. T 2044 , F 71, S 8, H C 19925, … - 21/01/2011#1029246
Company name: BRANTUAS SL
Modificaciones estatutariasCambio de domicilio socialBRANTUAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ JUAN CASTRO MOSQUERA 43-45 5º A (CORUÑA (A)). Datos registrales. T 2044 , F 71, S 8, H C 19925, I/A 2 (1…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.