CONSERVAS CHANQUETE SL

Hoja PO54184· NIF B27780147

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
54 740,00 €
Incorporation :
17/01/2013
Director :
Fernandez Duran Manuel

Legal information

Legal information for CONSERVAS CHANQUETE SL

NIF
Hoja registral
IRUS1000101394867
Legal formSociedad Limitada (SL)
Share capital54 740,00 €
Incorporation date17/01/2013
LocalityVigo
Register referenceTomo 3843 · Folio 32 · Hoja PO54184
StatusVigente

Activity

CONSERVAS CHANQUETE 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). It was incorporated on 17 January 2013. The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 21 July 2017, across 5 distinct types of filing. Its registered share capital is 54 740,00 €.

Economic activity (CNAE)

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

Corporate purpose

comercio al por mayor y menor de toda clase de materias primas agrarias y marítimas, como pescados, otros productos de la pesca y de la acuicultura al igual que otros productos alimenticios con independencia de su estado, natural, fresco, congelado, en conserva, etc. Tanto para consumo animal como h.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
CONSERVAS CHANQUETE SLFernandez Duran ManuelFernandez Duran Manu…PARC TRAMUNTANA S.LPARC TRAMUNTANA S.LTRAMUNTANA ENERGY LAB S.LTRAMUNTANA ENERGY LA…PARQUE EOLICO MARINO NORDES SLPARQUE EOLICO MARINO…PARQUE EOLICO MARINO TARAHAL, SOCIEDAD LIMITADAPARQUE EOLICO MARINO…BLUEFLOAT MANAGEMENT SLBLUEFLOAT MANAGEMENT…BLUEFLOAT ENERGY INTERNATIONAL SLBLUEFLOAT ENERGY INT…ALIOTH CAPITAL SLALIOTH CAPITAL SLEDUCACION DIGITAL SLEDUCACION DIGITAL SLARTENLAZOS SLARTENLAZOS SLDISTRIBUCIONES CHANQUETE SALVAJE SLDISTRIBUCIONES CHANQ…KONKULLER FUSION SOCIEDAD LIMITADAKONKULLER FUSION SOC…ACUISALINAS, SLACUISALINAS, SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSERVAS CHANQUETE SLFernandez Duran ManuelFernandez Duran Manu…ALIOTH CAPITAL SLALIOTH CAPITAL SL

Beneficial owner (UBO)

Fernandez Duran Manuel100 %

Individual · ultimate beneficial owner · since 17/01/2013

Beneficial owner network map

3 nodes Person Company
CONSERVAS CHANQUETE SLFernandez Duran ManuelFernandez Duran Manu…ALIOTH CAPITAL SLALIOTH CAPITAL SL

Registered actos

  1. RevocacionesPublished 21/07/2017· Registered 12/07/2017· I/A 5
  2. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 4
  3. Ampliación de capitalPublished 01/12/2014· Registered 21/11/2014· I/A 3
  4. Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 2
  5. ConstituciónPublished 17/01/2013· Registered 07/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/01/2013· Registered 07/01/2013· I/A 1
  7. NombramientosPublished 17/01/2013· Registered 07/01/2013· I/A 1

Changes

  1. 17/01/2013Declaración de unipersonalidad

    FERNANDEZ DURAN MANUEL

Capital · events

  1. 01/12/2014Ampliación de capital
    Resulting capital: 54 740,00 € (+7 000,00 €)
  2. 22/02/2013Ampliación de capital
    Resulting capital: 47 740,00 € (+8 000,00 €)
  3. 17/01/2013Constitución
    Initial capital: 39 740,00 €

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. 21/07/2017#4471370
    Revocaciones
    CONSERVAS CHANQUETE SL. Revocaciones. Apoderado: IGLESIAS ALONSO ALEJANDRO. Datos registrales. T 3843, L 3843, F 32, S 8, H PO 54184, I/A 5 (12.07.17).
  2. 01/02/2017#4223801
    Nombramientos
    CONSERVAS CHANQUETE SL. Nombramientos. Apoderado: IGLESIAS ALONSO ALEJANDRO. Datos registrales. T 3843, L 3843, F 32, S 8, H PO 54184, I/A 4 (24.01.17).
  3. 01/12/2014#3090299
    Ampliación de capital
    CONSERVAS CHANQUETE SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 54.740,00 Euros. Datos registrales. T 3843, L 3843, F 31, S 8, H PO 54184, I/A 3 (21.11.14).
  4. 22/02/2013#2142765
    Ampliación de capital
    CONSERVAS CHANQUETE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 47.740,00 Euros. Datos registrales. T 3843, L 3843, F 31, S 8, H PO 54184, I/A 2 (14.02.13).
  5. 17/01/2013#2075359
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSERVAS CHANQUETE SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: comercio al por mayor y menor de toda clase de materias primas agrarias y marítimas, como pescados, otros productos de la pesca y de la acuicultura al igual que o…

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 2013

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 FRAGOSO 87 BAJO L (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