ARMADORES DE AGUIÑO SL

Hoja SC47972· NIF B23689870

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO PESQUERO ORELLAN SL

Legal information

Legal information for ARMADORES DE AGUIÑO SL

NIF
Hoja registral
IRUS1000127683371
Legal formSociedad Limitada (SL)
Register referenceTomo 261 · Folio 145 · Hoja SC47972
StatusVigente

Activity

ARMADORES DE AGUIÑO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 2 November 2015 to 2 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARMADORES DE AGUIÑO SLGRUPO PESQUERO ORELLAN SLGRUPO PESQUERO ORELL…NIF:B15764871NIF:B15764871NIF:B15779481NIF:B15779481PESCA HERMO SLPESCA HERMO SLSALVORA MAR SLSALVORA MAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARMADORES DE AGUIÑO SLGRUPO PESQUERO ORELLAN SLGRUPO PESQUERO ORELL…PESCA HERMO SLPESCA HERMO SLSALVORA MAR SLSALVORA MAR SL

Beneficial owner (UBO)

GRUPO PESQUERO ORELLAN SL100 %Vigente

Legal entity · since 26/01/2016

Beneficial owner network map

4 nodes Person Company
ARMADORES DE AGUIÑO SLGRUPO PESQUERO ORELLAN SLGRUPO PESQUERO ORELL…PESCA HERMO SLPESCA HERMO SLSALVORA MAR SLSALVORA MAR SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 4
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 4
  3. Modificaciones estatutariasPublished 02/02/2024· Registered 26/01/2024· I/A 4
  4. Declaración de unipersonalidadPublished 26/01/2016· Registered 18/01/2016· I/A 3
  5. Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 2
  6. Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 1
  7. Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 1

Changes

  1. 02/02/2024Modificaciones estatutarias
  2. 26/01/2016Declaración de unipersonalidad

    GRUPO PESQUERO ORELLAN SL

  3. 02/11/2015Cambio de domicilio social

    PTO PESQUERO 32 - DEPARTAMENTO A (RIBEIRA)

  4. 02/11/2015Modificaciones estatutarias
  5. 02/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2024#7912649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARMADORES DE AGUIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MUÑIZ ORELLAN FERNANDO. Nombramientos. Adm. Unico: GRUPO PESQUERO ORELLAN SL. Modificaciones estatutarias. ARTICULO 10º.- ORGANO DE ADMINISTRACION.- La Administración …
  2. 26/01/2016#3680034
    Declaración de unipersonalidad
    ARMADORES DE AGUIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GRUPO PESQUERO ORELLAN SL. Datos registrales. T 261 , F 145, S 8, H SC 47972, I/A 3 (18.01.16).
  3. 02/11/2015#3565202
    Modificaciones estatutarias
    ARMADORES DE AGUIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 10º.- ORGANOS DE ADMINISTRACION.- La Administración de la sociedad se ejercerá por tiempo indefinido. La sociedad se regirá, a elección de la Junta: a.- Por u…
  4. 02/11/2015#3565201
    Modificaciones estatutariasCambio de domicilio social
    ARMADORES DE AGUIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- DOMICILIO.- Se fija en Puerto Pesquero, departamentos A, número 32, 15960, Ribeira, A Coruña.". Cambio de domicilio social. PT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO PESQUERO 32 - DEPARTAMENTO A (RIBEIRA), A Coruña
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