DIRECTFISH SL

Hoja PO57423· NIF B27808336

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
23/10/2014
Directors :
Garcia Carballo Cristina, Escaneo Gonzalez Daniel

Legal information

Legal information for DIRECTFISH SL

NIF
Hoja registral
IRUS1000101698050
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date23/10/2014
LocalityVigo
Register referenceTomo 3992 · Folio 167 · Hoja PO57423
StatusVigente

Activity

DIRECTFISH SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 23 October 2014. The Spanish commercial register has published 5 filings for this company, from 23 October 2014 to 9 January 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

- Comercio al por mayor de pescados, mariscos y otros productos alimenticios (CNAE 46.38). Podrá realizar además, todas las actividades que tengan conexión con el núcleo del objeto y que sirvan para favorecer su realización, su extensión, o su desarrollo en la medida permitida por las leyes aplicabl.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
DIRECTFISH SLEscaneo Gonzalez DanielEscaneo Gonzalez Dan…Garcia Carballo CristinaGarcia Carballo Cris…PESQUERAS CRISMARDI SLPESQUERAS CRISMARDI …PESQUERAS GADIMAR SLPESQUERAS GADIMAR SLGARCI-CABO SLGARCI-CABO SL

Registered actos

  1. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 3
  2. Ceses/DimisionesPublished 06/06/2022· Registered 27/05/2022· I/A 2
  3. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 2
  4. ConstituciónPublished 23/10/2014· Registered 14/10/2014· I/A 1
  5. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 1

Capital · events

  1. 23/10/2014Constitución
    Initial capital: 100 000,00 €

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. 09/01/2024#7867336
    Nombramientos
    DIRECTFISH SL. Nombramientos. Auditor: WICAN CONSULTORES Y AUDITORES SLP. Datos registrales. T 3992, L 3992, F 167, S 8, H PO 57423, I/A 3 ( 2.01.24).
  2. 06/06/2022#7006638
    Ceses/DimisionesNombramientos
    DIRECTFISH SL. Ceses/Dimisiones. Adm. Solid.: PARADA RUIZ JORGE. Nombramientos. Adm. Solid.: GARCIA CARBALLO CRISTINA. Datos registrales. T 3992, L 3992, F 167, S 8, H PO 57423, I/A 2 (27.05.22).
  3. 23/10/2014#3026612
    ConstituciónNombramientos
    DIRECTFISH SL. Constitución. Comienzo de operaciones: 7.10.14. Objeto social: - Comercio al por mayor de pescados, mariscos y otros productos alimenticios (CNAE 46.38). Podrá realizar además, todas las actividades que tengan conexión con el núcleo de…

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 BEIRAMAR 35 1 (VIGO), Vigo, Pontevedra
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector