CONSERVAS JOSIMAR S.L
Hoja B525738· NIF B67307603
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/11/2018
- Director :
- Bas Badia Simo
Legal information
Legal information for CONSERVAS JOSIMAR S.L
Activity
CONSERVAS JOSIMAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 19 November 2018. The Spanish commercial register has published 4 filings for this company, from 19 November 2018 to 7 April 2025, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Corporate purpose
LA ELABORACION Y DISTRIBUCION DE CONSERVAS DE PESCADO Y MARISCO, SALAZONES, MARINADOS Y FUMADOS. ASI COMO LA VENTA AL POR MAYOR Y AL POR MENOR DE PESCADO FRESCO Y CONGELADO, ETC.
Directors and representatives
Directors
Current
- Bas Badia SimoSince 12/11/2018Administrador Único
Authorised representatives
Current
- Bas Calvo Jose OriolSince 31/03/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 3
- Ampliación de capitalPublished 27/01/2021· Registered 19/01/2021· I/A 2
- ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
- NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1
Capital · events
- 27/01/2021Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 19/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2025#8578229Nombramientos
CONSERVAS JOSIMAR S.L. Nombramientos. APODERAD.SOL: BAS CALVO JOSE ORIOL. Datos registrales. S 8 , H B 525738, I/A 3 (31.03.25).
- 27/01/2021#6224933Ampliación de capital
CONSERVAS JOSIMAR S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 46621 , F 195, S 8, H B 525738, I/A 2 (19.01.21).
- 19/11/2018#5133427ConstituciónNombramientos
CONSERVAS JOSIMAR S.L. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: LA ELABORACION Y DISTRIBUCION DE CONSERVAS DE PESCADO Y MARISCO, SALAZONES, MARINADOS Y FUMADOS. ASI COMO LA VENTA AL POR MAYOR Y AL POR MENOR DE PESCADO FRESCO Y …
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 2018
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 — Fabricación de conservas de pescado — are listed together.