CAMPON PESCA SL
Hoja LU4955· NIF B27213859
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PERNASMARTINEZ SL
Legal information
Legal information for CAMPON PESCA SL
Activity
CAMPON PESCA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 4 filings for this company, from 14 February 2020 to 18 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- PERNASMARTINEZ SLSince 03/02/2020Administrador Único
Former
- Otero Fernandez Antonio JesusCeased on 03/02/2020Administrador Solidario
- Eijo Eijo RosaCeased on 03/02/2020Administrador Solidario
- Maria Sonia Otero EijoCeased on 03/02/2020Administrador Solidario
Authorised representatives
Current
- Perez Balseiro JoseSince 04/03/2020Apoderado
Directors network map
Cap table · shareholdings
- PERNASMARTINEZ SL100 %
Legal entity · since 14/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERNASMARTINEZ SL100 %Vigente
Legal entity · since 14/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2020· Registered 04/03/2020· I/A 8
- Declaración de unipersonalidadPublished 14/02/2020· Registered 03/02/2020· I/A 7
- Ceses/DimisionesPublished 14/02/2020· Registered 03/02/2020· I/A 7
- NombramientosPublished 14/02/2020· Registered 03/02/2020· I/A 7
Changes
- 14/02/2020Declaración de unipersonalidad
PERNASMARTINEZ SL
Timeline (BORME)
- 18/03/2020#5848646Nombramientos
CAMPON PESCA SL. Nombramientos. Apoderado: PEREZ BALSEIRO JOSE. Datos registrales. T 233 , F 46, S 8, H LU 4955, I/A 8 ( 4.03.20).
- 14/02/2020#5795042Declaración de unipersonalidadCeses/DimisionesNombramientos
CAMPON PESCA SL. Declaración de unipersonalidad. Socio único: PERNASMARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: OTERO FERNANDEZ ANTONIO JESUS;EIJO EIJO ROSA;MARIA SONIA OTERO EIJO. Nombramientos. Adm. Unico: PERNASMARTINEZ SL. Otros conceptos: Cambio…
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 — Pesca marina — are listed together.