BROKER FISH WORLD SOCIEDAD LIMITADA

Hoja GI62032· NIF B55290290

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
15/03/2017
Director :
Elena Badila

Legal information

Legal information for BROKER FISH WORLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217444154
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date15/03/2017
Register referenceTomo 3142 · Folio 151 · Hoja GI62032
StatusVigente

Activity

BROKER FISH WORLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 15 March 2017. The Spanish commercial register has published 4 filings for this company, from 15 March 2017 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio al mayor y menor de toda clase de pescados y mariscos, frescos y congelados, en conserva, en semiconserva, propios y de terceros, en mercados nacionales e internacionales, así como todos los productos de pesca y acuicultura.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BROKER FISH WORLD SOC…Badila ElenaBadila Elena

Cap table · shareholdings

  • Elena Badila100 %

    Individual · since 15/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BROKER FISH WORLD SOC…Elena BadilaElena Badila

Beneficial owner (UBO)

Elena Badila100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

2 nodes Person Company
BROKER FISH WORLD SOC…Elena BadilaElena Badila

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2023· Registered 16/06/2023· I/A 4
  2. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 1
  4. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    CTRA ACCES A COSTA BRAVA, 192 BAJOS 17300 (BLANES)

  2. 15/03/2017Declaración de unipersonalidad

    ELENA BADILA

Capital · events

  1. 15/03/2017Constitución
    Initial capital: 3 500,00 €

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. 22/06/2023#7591493
    Cambio de domicilio social
    BROKER FISH WORLD SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA ACCES A COSTA BRAVA, 192 BAJOS 17300 (BLANES). Datos registrales. T 3142 , F 151, S 8, H GI 62032, I/A 4 (16.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
  2. 15/03/2017#4290621
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROKER FISH WORLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: El comercio al mayor y menor de toda clase de pescados y mariscos, frescos y congelados, en conserva, en semiconserva, propios y de terceros, en merc…

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 2017

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 addressCTRA ACCES A COSTA BRAVA, 192 BAJOS 17300 (BLANES), Girona
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