CAMPON PESCA SL

Hoja LU4955· NIF B27213859

VigenteLugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
PERNASMARTINEZ SL

Legal information

Legal information for CAMPON PESCA SL

NIF
Hoja registral
IRUS1000060237439
Legal formSociedad Limitada (SL)
Register referenceTomo 233 · Folio 46 · Hoja LU4955
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Legal entity · since 14/02/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PERNASMARTINEZ SL100 %Vigente

Legal entity · since 14/02/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/03/2020· Registered 04/03/2020· I/A 8
  2. Declaración de unipersonalidadPublished 14/02/2020· Registered 03/02/2020· I/A 7
  3. Ceses/DimisionesPublished 14/02/2020· Registered 03/02/2020· I/A 7
  4. NombramientosPublished 14/02/2020· Registered 03/02/2020· I/A 7

Changes

  1. 14/02/2020Declaración de unipersonalidad

    PERNASMARTINEZ SL

Timeline (BORME)

  1. 18/03/2020#5848646
    Nombramientos
    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).
  2. 14/02/2020#5795042
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLamestra, 5-entreplanta E, LUGO, BURELA
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 — Pesca marina — are listed together.