DELICIAS BOMAR SL
Hoja PO44791· NIF B36569267
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santorum Parada Maria Rosa
Legal information
Legal information for DELICIAS BOMAR SL
Activity
DELICIAS BOMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 4 filings for this company, from 6 February 2023 to 3 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Santorum Parada Maria RosaAdministrador Único
Auditors
Current
- EUDITA AUDITEC SLSince 05/12/2024Auditor
Former
- Ceased on 05/12/2024
Directors network map
Cap table · shareholdings
- PETINAL TRADING SL100 %
Legal entity · since 03/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PETINAL TRADING SL100 %Vigente
Legal entity · since 03/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 5
- RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 4
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
- NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 2
Changes
- 03/01/2025Declaración de unipersonalidad
PETINAL TRADING SL
Timeline (BORME)
- 03/01/2025#10593568Declaración de unipersonalidad
DELICIAS BOMAR SL. Declaración de unipersonalidad. Socio único: PETINAL TRADING SL. Datos registrales. S 8 , H PO 44791, I/A 5 (26.12.24).
- 13/12/2024#8397542RevocacionesNombramientos
DELICIAS BOMAR SL. Revocaciones. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Nombramientos. Auditor: EUDITA AUDITEC SL. Datos registrales. S 8 , H PO 44791, I/A 4 ( 5.12.24).
- 06/02/2023#7372478Nombramientos
DELICIAS BOMAR SL. Nombramientos. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 3410, L 3410, F 2, S 8, H PO 44791, I/A 2 (27.01.23).
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 — Fabricación de conservas de pescado — are listed together.