CONGELADOS MAR DE LIS SL

Hoja PO54005· NIF B27778745

VigentePontevedra
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/12/2012
Director :
Bordusan Elisia

Legal information

Legal information for CONGELADOS MAR DE LIS SL

NIF
Hoja registral
IRUS1000101380860
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/12/2012
LocalityVigo
Register referenceTomo 3835 · Folio 62 · Hoja PO54005
StatusVigente

Activity

CONGELADOS MAR DE LIS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 4 December 2012. The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 22 July 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercio al por mayor y menor de cualquier clase de productos alimenticios, frescos y congelados y de bebidas en establecimientos con vendedor o en régimen de autoservicio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONGELADOS MAR DE LIS…Bordusan ElisiaBordusan Elisia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONGELADOS MAR DE LIS…Bordusan ElisiaBordusan Elisia

Beneficial owner (UBO)

Bordusan Elisia100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

2 nodes Person Company
CONGELADOS MAR DE LIS…Bordusan ElisiaBordusan Elisia

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2013· Registered 30/01/2013· I/A 2
  2. Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 2
  3. NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 2
  5. ConstituciónPublished 04/12/2012· Registered 22/11/2012· I/A 1
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 1

Changes

  1. 08/02/2013Declaración de unipersonalidad

    BORDUSAN ELISIA

  2. 08/02/2013Modificaciones estatutarias

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 10 000,00 €

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. 22/07/2019#5505821
    CONGELADOS MAR DE LIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3835, L 3835, F 62, S 8, H PO 54005, I/A2Marg (10.07.19).
  2. 08/02/2013#2117132
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONGELADOS MAR DE LIS SL. Declaración de unipersonalidad. Socio único: BORDUSAN ELISIA. Ceses/Dimisiones. Adm. Mancom.: BORDUSAN ELISIA;CASTRO VALES MARIA DEL CARMEN. Nombramientos. Adm. Unico: BORDUSAN ELISIA. Modificaciones estatutarias. Cambio del…
  3. 04/12/2012#2018023
    ConstituciónNombramientos
    CONGELADOS MAR DE LIS SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: Comercio al por mayor y menor de cualquier clase de productos alimenticios, frescos y congelados y de bebidas en establecimientos con vendedor o en régimen de au…

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 2012

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 addressAVDA DE RAMON NIETO 391 BAJO (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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector