CERCO MORAIRA SL
Hoja AL42840· NIF B04792958
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/06/2014
- Director :
- Fernandez Gonzalez Antonio
Legal information
Legal information for CERCO MORAIRA SL
Activity
CERCO MORAIRA SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 6 June 2014. The Spanish commercial register has published 8 filings for this company, from 6 June 2014 to 12 July 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
CNAE: 0311. La actividad extractiva de pesca en el mar, pudiendo la misma efectuarla tanto en aguas jurisdiccionales españolas, como en las no jurisdiccionales y bajo cualquier modalidad de pesca conocida. La comercialización, al por mayor y al por menor, la distribución y congelación de toda clase.
Directors and representatives
Directors
Current
- Fernandez Gonzalez AntonioSince 06/08/2014Administrador Único
Former
- Fernandez Montoya Luis MiguelCeased on 27/05/2019Administrador Único
- Casas Molina NicolasCeased on 28/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Antonio100 %
Individual · ultimate beneficial owner · since 10/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 12/07/2019· Registered 01/07/2019· I/A 5
- Ceses/DimisionesPublished 05/06/2019· Registered 27/05/2019· I/A 4
- Declaración de unipersonalidadPublished 10/04/2017· Registered 28/03/2017· I/A 3
- Ceses/DimisionesPublished 10/04/2017· Registered 28/03/2017· I/A 3
- NombramientosPublished 10/04/2017· Registered 28/03/2017· I/A 3
- NombramientosPublished 18/08/2014· Registered 06/08/2014· I/A 2
- ConstituciónPublished 06/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 1
Changes
- 10/04/2017Declaración de unipersonalidad
FERNANDEZ GONZALEZ ANTONIO
Capital · events
- 06/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 12/07/2019#5488869Nombramientos
CERCO MORAIRA SL. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ ANTONIO. Datos registrales. T 1640 , F 80, S 8, H AL 42840, I/A 5 ( 1.07.19).
- 05/06/2019#5428120Ceses/Dimisiones
CERCO MORAIRA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MONTOYA LUIS MIGUEL. Datos registrales. T 1640 , F 80, S 8, H AL 42840, I/A 4 (27.05.19).
- 10/04/2017#4329893Declaración de unipersonalidadCeses/DimisionesNombramientos
CERCO MORAIRA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MONTOYA LUIS MIGUEL;CASAS MOLINA NICOLAS. Nombramientos. Adm. Unico: FERNANDEZ MONTOYA LUIS MIGUEL. Otros conceptos: C… - 18/08/2014#2935720Nombramientos
CERCO MORAIRA SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ ANTONIO. Datos registrales. T 1640 , F 78, S 8, H AL 42840, I/A 2 ( 6.08.14).
- 06/06/2014#2839100ConstituciónNombramientos
CERCO MORAIRA SL. Constitución. Comienzo de operaciones: 27.05.14. Objeto social: CNAE: 0311. La actividad extractiva de pesca en el mar, pudiendo la misma efectuarla tanto en aguas jurisdiccionales españolas, como en las no jurisdiccionales y bajo c…
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 2014
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 — Pesca marina — are listed together.