COSECHA DEL MAR SL
Hoja PO30913· NIF B36417301
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Loira Celestino, Pastoriza Estevez Teresa, Loira Garcia Jose
Legal information
Legal information for COSECHA DEL MAR SL
Activity
COSECHA DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 12 filings for this company, from 8 March 2012 to 16 February 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Garcia Loira CelestinoSince 16/12/2020Administrador Solidario
- Pastoriza Estevez TeresaSince 16/12/2020Administrador Solidario
- Loira Garcia JoseSince 16/12/2020Administrador Solidario
Auditors
Current
- Since 04/07/2022
Former
- Ceased on 07/12/2021
- NOSTRUM AUDITORES SLPCeased on 07/05/2014Auditor
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/02/2026· Registered 09/02/2026· I/A 16
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 15
- NombramientosPublished 13/07/2022· Registered 04/07/2022· I/A 13
- RevocacionesPublished 17/12/2021· Registered 07/12/2021· I/A 12
- Ceses/DimisionesPublished 24/12/2020· Registered 16/12/2020· I/A 11
- NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 11
- Escisión parcialPublished 27/08/2020· Registered 20/08/2020· I/A 10
- ReeleccionesPublished 03/01/2020· Registered 24/12/2019· I/A 9
- ReeleccionesPublished 11/07/2017· Registered 30/06/2017· I/A 8
- NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 7
- RevocacionesPublished 16/05/2014· Registered 07/05/2014· I/A 6
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 5
Changes
- 16/02/2026Cambio de domicilio social
AVDA DE ORENSE, 7 bajo A 36900 (MARIN)
Timeline (BORME)
- 16/02/2026#9073768Cambio de domicilio social
COSECHA DEL MAR SL. Cambio de domicilio social. AVDA DE ORENSE, 7 bajo A 36900 (MARIN). Datos registrales. S 8 , H PO 30913, I/A 16 ( 9.02.26).
- 27/12/2024#8422178Nombramientos
COSECHA DEL MAR SL. Nombramientos. Auditor: O S P Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H PO 30913, I/A 15 (19.12.24).
- 13/07/2022#7072893Nombramientos
COSECHA DEL MAR SL. Nombramientos. Auditor: O S P Y ASOCIADOS AUDITORES SLP. Datos registrales. T 2749, L 2749, F 198, S 8, H PO 30913, I/A 13 ( 4.07.22).
- 17/12/2021#6730846Revocaciones
COSECHA DEL MAR SL. Revocaciones. Auditor: NORAUDIT AUDITORES Y CONSULTORES SLP. Datos registrales. T 2749, L 2749, F 197, S 8, H PO 30913, I/A 12 ( 7.12.21).
- 24/12/2020#6185298Ceses/DimisionesNombramientos
COSECHA DEL MAR SL. Ceses/Dimisiones. Adm. Mancom.: LOIRA GARCIA JOSE;GARCIA LOIRA CELESTINO. Nombramientos. Adm. Solid.: PASTORIZA ESTEVEZ TERESA;LOIRA GARCIA JOSE;GARCIA LOIRA CELESTINO. Otros conceptos: La Junta General acuerda por unanimidad la m… - 27/08/2020#6012391Escisión parcial
COSECHA DEL MAR SL. Escisión parcial. Sociedades beneficiarias de la escisión: CONGELADOS CELA SL. Datos registrales. T 2749, L 2749, F 196, S 8, H PO 30913, I/A 10 (20.08.20).
- 03/01/2020#10534919Reelecciones
COSECHA DEL MAR SL. Reelecciones. Auditor: NORAUDIT AUDITORES Y CONSULTORES SLP. Datos registrales. T 2749, L 2749, F 195, S 8, H PO 30913, I/A 9 (24.12.19).
- 11/07/2017#4456679Reelecciones
COSECHA DEL MAR SL. Reelecciones. Auditor: NORAUDIT AUDITORES Y CONSULTORES SLP. Datos registrales. T 2749, L 2749, F 195, S 8, H PO 30913, I/A 8 (30.06.17).
- 16/05/2014#2806797Nombramientos
COSECHA DEL MAR SL. Nombramientos. Auditor: NORAUDIT AUDITORES Y CONSULTORES SLP. Datos registrales. T 2749, L 2749, F 195, S 8, H PO 30913, I/A 7 ( 7.05.14).
- 16/05/2014#2806796Revocaciones
COSECHA DEL MAR SL. Revocaciones. Auditor: NOSTRUM AUDITORES SLP. Datos registrales. T 2749, L 2749, F 195, S 8, H PO 30913, I/A 6 ( 7.05.14).
- 08/03/2012#1631113Nombramientos
COSECHA DEL MAR SL. Nombramientos. Auditor: NOSTRUM AUDITORES SLP. Datos registrales. T 2749, L 2749, F 195, S 8, H PO 30913, I/A 5 (27.02.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.