CENTRO COMERCIAL IBAÑEZ,SL

Hoja PO10132· NIF B36046563

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
378 096,65 €
Director :
Ibañez Carrera Juan Jesus

Legal information

Legal information for CENTRO COMERCIAL IBAÑEZ,SL

NIF
Hoja registral
IRUS1000085934666
Legal formSociedad Limitada (SL)
Share capital378 096,65 €
LocalityVigo
Register referenceTomo 2085 · Folio 224 · Hoja PO10132
Former names
CENTRO COMERCIAL IBAÑEZ, SL2012-06-27
StatusVigente

Activity

CENTRO COMERCIAL IBAÑEZ,SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 15 April 2016, across 4 distinct types of filing. Its registered share capital is 378 096,65 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CENTRO COMERCIAL IBAÑ…Ibañez Carrera Juan JesusIbañez Carrera Juan …IBAÑEZ FOMENTO HOSTELERO Y COMERCIAL SLIBAÑEZ FOMENTO HOSTE…HOTEL MAGAR SLHOTEL MAGAR SLIBAÑEZ FINCAS E INVERSIONES SLIBAÑEZ FINCAS E INVE…RESIDENCIA SALVATIERRA SLRESIDENCIA SALVATIER…FRIGORIFICOS CONGELADORES DE PONTEAREAS SLFRIGORIFICOS CONGELA…PESCAZUL2012 SLPESCAZUL2012 SLVALOURA 18 SOCIEDAD LIMITADAVALOURA 18 SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 14
  2. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 13
  3. Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 12
  4. Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 11
  5. Cambio de domicilio socialPublished 22/12/2010· Registered 11/12/2010· I/A 10
  6. Ceses/DimisionesPublished 28/07/2010· Registered 15/07/2010· I/A 9
  7. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 9
  8. Ampliación de capitalPublished 22/03/2010· Registered 09/03/2010· I/A 8

Changes

  1. 15/04/2016Cambio de domicilio social

    LUGAR SALGUEIRAL 12 - SAMIL (VIGO)

  2. 27/06/2012Cambio de denominación social

    CENTRO COMERCIAL IBAÑEZ,SL→CENTRO COMERCIAL IBAÑEZ, SL

  3. 30/06/2011Cambio de domicilio social

    LUGAR LONJA DE ALTURA 50 - LOCAL NUMERO 50 (VIGO)

  4. 22/12/2010Cambio de domicilio social

    LUGAR ANTIGUA LONJA DE BAJURA S/N - LOCAL 11 (VIGO)

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 378 096,65 € (+260 057,89 €)
  2. 22/03/2010Ampliación de capital
    Resulting capital: 118 038,76 € (+100 008,40 €)

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. 15/04/2016#3814785
    Cambio de domicilio social
    CENTRO COMERCIAL IBAÑEZ,SL. Cambio de domicilio social. LUGAR SALGUEIRAL 12 - SAMIL (VIGO). Datos registrales. T 2085, L 2085, F 224, S 8, H PO 10132, I/A 14 ( 7.04.16).
  2. 27/06/2012#1789848
    Nombramientos
    CENTRO COMERCIAL IBAÑEZ,SL. Nombramientos. Apoderado: PADIN MARIÑO ALEJANDRO. Datos registrales. T 2085, L 2085, F 224, S 8, H PO 10132, I/A 13 (18.06.12).
  3. 27/06/2012#1789847

    Company name: CENTRO COMERCIAL IBAÑEZ, SL

    Ampliación de capital
    CENTRO COMERCIAL IBAÑEZ, SL. Ampliación de capital. Capital: 260.057,89 Euros. Resultante Suscrito: 378.096,65 Euros. Datos registrales. T 2085, L 2085, F 223, S 8, H PO 10132, I/A 12 (18.06.12).
  4. 30/06/2011#1282595
    Cambio de domicilio social
    CENTRO COMERCIAL IBAÑEZ,SL. Cambio de domicilio social. LUGAR LONJA DE ALTURA 50 - LOCAL NUMERO 50 (VIGO). Datos registrales. T 2085, L 2085, F 223, S 8, H PO 10132, I/A 11 (17.06.11).
  5. 22/12/2010#996236
    Cambio de domicilio social
    CENTRO COMERCIAL IBAÑEZ,SL. Cambio de domicilio social. LUGAR ANTIGUA LONJA DE BAJURA S/N - LOCAL 11 (VIGO). Datos registrales. T 2085, L 2085, F 223, S 8, H PO 10132, I/A 10 (11.12.10).
  6. 28/07/2010#822105
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL IBAÑEZ,SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CARRERA MANUEL. Nombramientos. Adm. Unico: IBAÑEZ CARRERA JUAN JESUS. Datos registrales. T 2085, L 2085, F 223, S 8, H PO 10132, I/A 9 (15.07.10).
  7. 22/03/2010#643392
    Ampliación de capital
    CENTRO COMERCIAL IBAÑEZ,SL. Ampliación de capital. Capital: 100.008,40 Euros. Resultante Suscrito: 118.038,76 Euros. Datos registrales. T 2085, L 2085, F 223, S 8, H PO 10132, I/A 8 ( 9.03.10).

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 addressLUGAR SALGUEIRAL 12 - SAMIL (VIGO), Vigo, 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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector