CASA DOS MARTES SL

Hoja PO61416· NIF B94150372

VigentePontevedra
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

NIF
Hoja registral
IRUS1000102086660
Legal formSociedad Limitada (SL)
Share capital279 100,00 €
Incorporation date27/01/2017
LocalitySanxenxo
Register referenceTomo 4178 · Folio 52 · Hoja PO61416
StatusVigente

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

Directors network map

2 nodes Person Company
CASA DOS MARTES SLSeijas Martinez Jose LuisSeijas Martinez Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA DOS MARTES SLSeijas Martinez Jose LuisSeijas Martinez Jose…

Beneficial owner (UBO)

Seijas Martinez Jose Luis100 %

Individual · ultimate beneficial owner · since 27/01/2017

Beneficial owner network map

2 nodes Person Company
CASA DOS MARTES SLSeijas Martinez Jose LuisSeijas Martinez Jose…

Registered actos

  1. Ampliación de capitalPublished 22/06/2020· Registered 12/06/2020· I/A 4
  2. Ampliación de capitalPublished 26/09/2017· Registered 18/09/2017· I/A 3
  3. Ampliación de capitalPublished 20/06/2017· Registered 09/06/2017· I/A 2
  4. ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 1
  6. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 27/01/2017Declaración de unipersonalidad

    SEIJAS MARTINEZ JOSE LUIS

Capital · events

  1. 22/06/2020Ampliación de capital
    Resulting capital: 279 100,00 € (+90 100,00 €)
  2. 26/09/2017Ampliación de capital
    Resulting capital: 189 000,00 € (+150 000,00 €)
  3. 20/06/2017Ampliación de capital
    Resulting capital: 39 000,00 € (+35 500,00 €)
  4. 27/01/2017Constitución
    Initial 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)

  1. 22/06/2020#5915225
    Ampliación 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).
  2. 26/09/2017#4555215
    Ampliación 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).
  3. 20/06/2017#4426464
    Ampliación 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).
  4. 27/01/2017#4216676
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE FONTOIRA 18 - PADRIÑAN (SANXENXO), Sanxenxo, Pontevedra
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 — Acuicultura marina — are listed together.