CONSERVAS LA MACHINA SL

Hoja S33159· NIF B39873336

VigenteCantabria
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 150,00 €
Incorporation :
31/01/2019
Director :
Lopez De Guereñu Andonegui Sergio

Legal information

Legal information for CONSERVAS LA MACHINA SL

NIF
Hoja registral
IRUS1000124564768
Legal formSociedad Limitada (SL)
Share capital6 150,00 €
Incorporation date31/01/2019
LocalitySantoña
Register referenceTomo 1198 · Folio 59 · Hoja S33159
StatusVigente

Activity

CONSERVAS LA MACHINA SL is a Sociedad Limitada (SL) with its registered office in Santoña (Cantabria). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 31 January 2019. The Spanish commercial register has published 6 filings for this company, from 31 January 2019 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 6 150,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

Industria de fabricación, producción, transformacion y venta, tanto en el comercio interior como en el exterior, de conservas, semi-conservas y salazones de pescado, vegetales o pecuarios procedentes de la riqueza marítima, fluvial, agrícola y pecuaria y el aprovechamiento mediante sus transformacio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSERVAS LA MACHINA …Lopez De Guereñu Andonegui SergioLopez De Guereñu And…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/02/2025) : Lopez De Guereñu Andonegui Sergio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/02/2025) : Lopez De Guereñu Andonegui Sergio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 06/02/2025· Registered 28/01/2025· I/A 3
  2. Declaración de unipersonalidadPublished 09/07/2020· Registered 01/07/2020· I/A 2
  3. Ceses/DimisionesPublished 09/07/2020· Registered 01/07/2020· I/A 2
  4. NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 2
  5. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  6. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 06/02/2025Pérdida del carácter de unipersonalidad
  2. 09/07/2020Declaración de unipersonalidad

    LOPEZ DE GUEREÑU ANDONEGUI SERGIO

Capital · events

  1. 31/01/2019Constitución
    Initial 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)

  1. 06/02/2025#8477820
    Pérdida del carácter de unipersonalidad
    CONSERVAS LA MACHINA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.150,00 Euros. Resultante Suscrito: 6.150,00 Euros. Datos registrales. S 8 , H S 33159, I/A 3 (28.01.25).
  2. 09/07/2020#5940266
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSERVAS LA MACHINA SL. Declaración de unipersonalidad. Socio único: LOPEZ DE GUEREÑU ANDONEGUI SERGIO. Ceses/Dimisiones. Adm. Solid.: SALGADO LASO BELEN;LOPEZ DE GUEREÑU ANDONEGUI SERGIO. Nombramientos. Adm. Unico: LOPEZ DE GUEREÑU ANDONEGUI SERGIO…
  3. 31/01/2019#5235403
    ConstituciónNombramientos
    CONSERVAS LA MACHINA SL. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: Industria de fabricación, producción, transformacion y venta, tanto en el comercio interior como en el exterior, de conservas, semi-conservas y salazones de pesc…

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 2019

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 addressC/ CALAFATE 51 - POLIGONO INDUSTRIAL "LAS MARISMAS (SANTOÑA), Santoña, Cantabria
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector