CASA DOS MARTES SL
Hoja PO61416· NIF B94150372
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 279 100,00 €
- Incorporation :
- 27/01/2017
- Director :
- Seijas Martinez Jose Luis
Legal information
Legal information for CASA DOS MARTES SL
Activity
CASA DOS MARTES SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 27 January 2017. The Spanish commercial register has published 6 filings for this company, from 27 January 2017 to 22 June 2020, across 4 distinct types of filing. Its registered share capital is 279 100,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
CNAE principal: 0321. Acuicultura marina. a) La pesca y acuicultura marítimas. b) La explotación de viveros marítimos flotantes. c) La importación, exportación, elaboración, transformación, conservación, comercialización y distribución de toda clase de productos del mar.
Directors and representatives
Directors
Current
- Seijas Martinez Jose LuisSince 19/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seijas Martinez Jose Luis100 %
Individual · ultimate beneficial owner · since 27/01/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/06/2020· Registered 12/06/2020· I/A 4
- Ampliación de capitalPublished 26/09/2017· Registered 18/09/2017· I/A 3
- Ampliación de capitalPublished 20/06/2017· Registered 09/06/2017· I/A 2
- ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
- Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 1
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1
Changes
- 27/01/2017Declaración de unipersonalidad
SEIJAS MARTINEZ JOSE LUIS
Capital · events
- 22/06/2020Ampliación de capitalResulting capital: 279 100,00 € (+90 100,00 €)
- 26/09/2017Ampliación de capitalResulting capital: 189 000,00 € (+150 000,00 €)
- 20/06/2017Ampliación de capitalResulting capital: 39 000,00 € (+35 500,00 €)
- 27/01/2017ConstituciónInitial 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)
- 22/06/2020#5915225Ampliación de capital
CASA DOS MARTES SL. Ampliación de capital. Capital: 90.100,00 Euros. Resultante Suscrito: 279.100,00 Euros. Datos registrales. T 4178, L 4178, F 52, S 8, H PO 61416, I/A 4 (12.06.20).
- 26/09/2017#4555215Ampliación de capital
CASA DOS MARTES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 189.000,00 Euros. Datos registrales. T 4178, L 4178, F 51, S 8, H PO 61416, I/A 3 (18.09.17).
- 20/06/2017#4426464Ampliación de capital
CASA DOS MARTES SL. Ampliación de capital. Capital: 35.500,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 4178, L 4178, F 51, S 8, H PO 61416, I/A 2 ( 9.06.17).
- 27/01/2017#4216676ConstituciónDeclaración de unipersonalidadNombramientos
CASA DOS MARTES SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: CNAE principal: 0321. Acuicultura marina. a) La pesca y acuicultura marítimas. b) La explotación de viveros marítimos flotantes. c) La importación, exportación, elabo…
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
Prospect
Spanish companies in the same line of business — Acuicultura marina — are listed together.