COMPOSTELAMAR SL
Hoja SC14856· NIF B15517774
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Roo Ramon
Legal information
Legal information for COMPOSTELAMAR SL
Activity
COMPOSTELAMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Roo RamonSince 04/08/2014Administrador Único
Former
- Rodriguez Roo FranciscoCeased on 04/08/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Rodriguez Roo Ramon100 %
Individual · since 14/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Roo Ramon100 %
Individual · ultimate beneficial owner · since 14/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/08/2014· Registered 04/08/2014· I/A 5
- Ceses/DimisionesPublished 14/08/2014· Registered 04/08/2014· I/A 5
- NombramientosPublished 14/08/2014· Registered 04/08/2014· I/A 5
- Modificaciones estatutariasPublished 14/08/2014· Registered 04/08/2014· I/A 5
Changes
- 14/08/2014Declaración de unipersonalidad
RODRIGUEZ ROO RAMON
- 14/08/2014Modificaciones estatutarias
Timeline (BORME)
- 14/08/2014#2934332Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COMPOSTELAMAR SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: RODRIGUEZ ROO RAMON. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ROO RAMON;RODRIGUEZ ROO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ ROO RAMON. Modificacion…
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 — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.