BRISAFISH, SOCIEDAD LIMITADA

Hoja GC51656· NIF B76265362

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 038,00 €
Incorporation :
29/08/2016
Director :
Naranjo Rivero Francisco Alberto

Legal information

Legal information for BRISAFISH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078627568
Legal formSociedad Limitada (SL)
Share capital8 038,00 €
Incorporation date29/08/2016
Register referenceTomo 2147 · Folio 126 · Hoja GC51656
StatusVigente

Activity

BRISAFISH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 29 August 2016. The Spanish commercial register has published 5 filings for this company, from 27 September 2016 to 2 January 2018, across 4 distinct types of filing. Its registered share capital is 8 038,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Comercio al por mayor de carne y productos cárnicos. Comercio al por mayor de pescados, mariscos y otros productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRISAFISH, SOCIEDAD L…Naranjo Rivero Francisco AlbertoNaranjo Rivero Franc…PRODUCTOS CONGELADOS NARANJO, SOCIEDAD LIMITADAPRODUCTOS CONGELADOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRISAFISH, SOCIEDAD L…Suarez Santana Victor ManuelSuarez Santana Victo…FRUTERIA LA PESETA, SOCIEDAD LIMITADAFRUTERIA LA PESETA, …

Beneficial owner (UBO)

Suarez Santana Victor Manuel100 %

Individual · ultimate beneficial owner · since 27/09/2016

Beneficial owner network map

3 nodes Person Company
BRISAFISH, SOCIEDAD L…Suarez Santana Victor ManuelSuarez Santana Victo…FRUTERIA LA PESETA, SOCIEDAD LIMITADAFRUTERIA LA PESETA, …

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 2
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 2
  3. ConstituciónPublished 27/09/2016· Registered 20/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2016· Registered 20/09/2016· I/A 1
  5. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 27/09/2016Declaración de unipersonalidad

    SUAREZ SANTANA VICTOR MANUEL

Capital · events

  1. 27/09/2016Constitución
    Initial capital: 8 038,00 €

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. 02/01/2018#10510905
    Ceses/DimisionesNombramientos
    BRISAFISH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ SANTANA VICTOR MANUEL. Nombramientos. Adm. Unico: NARANJO RIVERO FRANCISCO ALBERTO. Datos registrales. T 2147 , F 126, S 8, H GC 51656, I/A 2 (21.12.17).
  2. 27/09/2016#4038351
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRISAFISH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.08.16. Objeto social: Comercio al por mayor de carne y productos cárnicos. Comercio al por mayor de pescados, mariscos y otros productos alimenticios. Domicilio:…

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 2016

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/ REPUBLICA DE NICARAGUA 4 4ºB (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector