CALBENMAR FISH SOCIEDAD LIMITADA

Hoja GI69281· NIF B42887232

Struck off · 12/12/2024Girona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2021

Legal information

Legal information for CALBENMAR FISH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218646470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2021
Register referenceTomo 3318 · Folio 153 · Hoja GI69281
StatusLiquidada

Activity

CALBENMAR FISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 15 March 2021. The Spanish commercial register has published 8 filings for this company, from 15 March 2021 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

La importación, exportación y compraventa al menor y al mayor de toda clase de pescados, mariscos y otros productos alimenticios, tanto frescos cómo congelados. La elaboración, intermediación y compraventa al mayor y al menor, de toda clase caldos y productos derivados de pescado y marisco.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CALBENMAR FISH SOCIED…Martinez Olibares MiquelMartinez Olibares Mi…DARMAR EMPORDA SLDARMAR EMPORDA SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 05/12/2024· I/A 4
  2. NombramientosPublished 12/12/2024· Registered 05/12/2024· I/A 4
  3. DisoluciónPublished 12/12/2024· Registered 05/12/2024· I/A 4
  4. ExtinciónPublished 12/12/2024· Registered 05/12/2024· I/A 4
  5. RevocacionesPublished 17/06/2021· Registered 10/06/2021· I/A 3
  6. NombramientosPublished 16/03/2021· Registered 10/03/2021· I/A 2
  7. ConstituciónPublished 15/03/2021· Registered 09/03/2021· I/A 1
  8. NombramientosPublished 15/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción

Capital · events

  1. 15/03/2021Constitución
    Initial capital: 3 000,00 €

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. 12/12/2024#8393318
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALBENMAR FISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MIQUEL MARTINEZ OLIBARES. Adm. Unico: MIQUEL MARTINEZ OLIBARES. Nombramientos. Liquidador: MIQUEL MARTINEZ OLIBARES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 6928…
  2. 17/06/2021#6480299
    Revocaciones
    CALBENMAR FISH SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARIO SANCHEZ RUIZ. Datos registrales. T 3318 , F 153, S 8, H GI 69281, I/A 3 (10.06.21).
  3. 16/03/2021#6309897
    Nombramientos
    CALBENMAR FISH SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PATRICIA CALSINA BOSCH;MARIA ESPERANZA ANTOLIN SIERRA;MARIO SANCHEZ RUIZ. Datos registrales. T 3318 , F 152, S 8, H GI 69281, I/A 2 (10.03.21).
  4. 15/03/2021#6307444
    ConstituciónNombramientos
    CALBENMAR FISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: La importación, exportación y compraventa al menor y al mayor de toda clase de pescados, mariscos y otros productos alimenticios, tanto frescos cómo con…

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 2021

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/ LA FARELLA 21 BAJOS (LLANCA), 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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector