DEFRUMAR 2014 SOCIEDAD LIMITADA

Hoja T46905· NIF B55628085

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2014
Director :
Garrigos Prats Jonathan

Legal information

Legal information for DEFRUMAR 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116469777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2014
Register referenceTomo 2817 · Folio 21 · Hoja T46905
StatusVigente

Activity

DEFRUMAR 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 4 June 2014. The Spanish commercial register has published 7 filings for this company, from 4 June 2014 to 4 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La acuicultura marina y acuicultura de agua dulce, el comercio al por mayor de pescados y mariscos y otros productos alimenticios, el comercio al por menor de pescados y mariscos en establecimientos epecializados.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEFRUMAR 2014 SOCIEDA…Garrigos Prats JonathanGarrigos Prats Jonat…MUSCLERES PRATS SOCIEDAD LIMITADAMUSCLERES PRATS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DEFRUMAR 2014 SOCIEDA…Garrigos Prats JonathanGarrigos Prats Jonat…PRATS AQUICULTURA SOCIEDAD LIMITADAPRATS AQUICULTURA SO…

Beneficial owner (UBO)

Garrigos Prats Jonathan100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

3 nodes Person Company
DEFRUMAR 2014 SOCIEDA…Garrigos Prats JonathanGarrigos Prats Jonat…PRATS AQUICULTURA SOCIEDAD LIMITADAPRATS AQUICULTURA SO…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 3
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 3
  3. Ceses/DimisionesPublished 29/03/2016· Registered 18/03/2016· I/A 2
  4. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 2
  5. ConstituciónPublished 04/06/2014· Registered 26/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2014· Registered 26/05/2014· I/A 1
  7. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 04/06/2014Declaración de unipersonalidad

    GARRIGOS PRATS JONATHAN

Capital · events

  1. 04/06/2014Constitución
    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. 04/05/2023#7513303
    Ceses/DimisionesNombramientos
    DEFRUMAR 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALOM GOMBAU JUAN RAMON. Nombramientos. Adm. Unico: GARRIGOS PRATS JONATHAN. Datos registrales. T 2817 , F 21, S 8, H T 46905, I/A 3 (25.04.23).
  2. 29/03/2016#3787883
    Ceses/DimisionesNombramientos
    DEFRUMAR 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIGOS PRATS JONATHAN. Nombramientos. Adm. Unico: SALOM GOMBAU JUAN RAMON. Datos registrales. T 2817 , F 21, S 8, H T 46905, I/A 2 (18.03.16).
  3. 04/06/2014#2836279
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFRUMAR 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.14. Objeto social: La acuicultura marina y acuicultura de agua dulce, el comercio al por mayor de pescados y mariscos y otros productos alimenticios, el comercio al por men…

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 2014

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 addressAVDA GOLAS DEL EBRO, 239 (DELTEBRE), Tarragona
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