COSTA PESCA RICOMAR SL
Hoja H8636· NIF B21296090
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,48 €
- Director :
- Varela Frances Paloma
Legal information
Legal information for COSTA PESCA RICOMAR SL
Activity
COSTA PESCA RICOMAR SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 24 040,48 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Varela Frances PalomaSince 10/06/2014Administrador Único
Authorised representatives
Current
- Varela Frances Laureano AngelSince 05/09/2024Apoderado
Auditors
Current
- LEAL Y MARTIN AUDITORES SLPSince 17/05/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 10
- NombramientosPublished 30/05/2023· Registered 17/05/2023· I/A 8
- Cambio de domicilio socialPublished 16/11/2020· Registered 03/11/2020· I/A 7
- Cambio de domicilio socialPublished 26/06/2014· Registered 10/06/2014· I/A 6
- Ceses/DimisionesPublished 26/06/2014· Registered 10/06/2014· I/A 5
- NombramientosPublished 26/06/2014· Registered 10/06/2014· I/A 5
- Ampliación de capitalPublished 19/04/2010
Changes
- 16/11/2020Cambio de domicilio social
POLIG PESQUERO NORTE CALLE PALANGRE 12 (HUELVA)
- 26/06/2014Cambio de domicilio social
POLIG PESQUERO NORTE 47 - MUELLE DE LEVANTE (HUELVA)
Capital · events
- 19/04/2010Ampliación de capitalResulting capital: 24 040,48 € (+21 035,42 €)
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)
- 12/09/2024#8249078Nombramientos
COSTA PESCA RICOMAR SL. Nombramientos. Apoderado: VARELA FRANCES LAUREANO ANGEL. Datos registrales. S 8 , H H 8636, I/A 10 ( 5.09.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 30/05/2023#7553364Nombramientos
COSTA PESCA RICOMAR SL. Nombramientos. Auditor: LEAL Y MARTIN AUDITORES SLP. Datos registrales. T 567 , F 166, S 8, H H 8636, I/A 8 . (17.05.23).
- 16/11/2020#6119175Cambio de domicilio social
COSTA PESCA RICOMAR SL. Cambio de domicilio social. POLIG PESQUERO NORTE CALLE PALANGRE 12 (HUELVA). Datos registrales. T 567 , F 166, S 8, H H 8636, I/A 7 ( 3.11.20).
- 26/06/2014#2866144Cambio de domicilio social
COSTA PESCA RICOMAR SL. Cambio de domicilio social. POLIG PESQUERO NORTE 47 - MUELLE DE LEVANTE (HUELVA). Datos registrales. T 567 , F 166, S 8, H H 8636, I/A 6 (10.06.14).
- 26/06/2014#2866143Ceses/DimisionesNombramientos
COSTA PESCA RICOMAR SL. Ceses/Dimisiones. Adm. Unico: VARELA FRANCES LAUREANO ANGEL. Nombramientos. Adm. Unico: VARELA FRANCES PALOMA. Datos registrales. T 567 , F 165, S 8, H H 8636, I/A 5 (10.06.14).
- 19/04/2010#680055Ampliación de capital
COSTA PESCA RICOMAR SL. Ampliación de capital. Capital: 21.035,42 Euros. Resultante Suscrito: 24.040,48 Euros. Datos registrales. T 567 , F 165, S 8, H H 8636,H , I/ 4 .( 8.04.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.