CARIÑO FISH SL
Hoja C16640· NIF B15567894
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Directors :
- Rey Galdo Isabel, Rey Galdo Maria Isabel
Legal information
Legal information for CARIÑO FISH SL
Activity
CARIÑO FISH SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 23 July 2013 to 22 March 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Rey Galdo IsabelSince 15/07/2013Administrador Solidario
- Rey Galdo Maria IsabelSince 02/03/2018Administrador Único
Former
- Lopez Ferreiro ModestoCeased on 02/03/2018Administrador Solidario
Authorised representatives
Current
- Lopez Rey SaaraiSince 14/01/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2018· Registered 02/03/2018· I/A 8
- NombramientosPublished 22/03/2018· Registered 02/03/2018· I/A 8
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 7
- Ceses/DimisionesPublished 23/07/2013· Registered 15/07/2013· I/A 6
- NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 6
- Ampliación de capitalPublished 23/07/2013· Registered 15/07/2013· I/A 6
- Modificaciones estatutariasPublished 23/07/2013· Registered 15/07/2013· I/A 6
Changes
- 23/07/2013Modificaciones estatutarias
Capital · events
- 23/07/2013Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 22/03/2018#4806802Ceses/DimisionesNombramientos
CARIÑO FISH SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ FERREIRO MODESTO;REY GALDO MARIA ISABEL. Nombramientos. Adm. Unico: REY GALDO MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 22/01/2015#3152618Nombramientos
CARIÑO FISH SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ REY SAARAI. Datos registrales. T 1825 , F 218, S 8, H C 16640, I/A 7 (14.01.15).
- 23/07/2013#2381523Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CARIÑO FISH SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ FERREIRO MODESTO. Nombramientos. Adm. Solid.: LOPEZ FERREIRO MODESTO;REY GALDO ISABEL. Ampliación de capital. Capital: 4,94 Euros. Resultante …
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 — Actividades de agentes y corredores de seguros — are listed together.