DISCUSNORTE FISH, S.L

Hoja S29162· NIF B39802939

Struck off · 28/02/2019Cantabria
Registered address :
Activity :
Comercio al por mayor de animales vivos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
05/08/2014

Legal information

Legal information for DISCUSNORTE FISH, S.L

NIF
Hoja registral
IRUS1000124081148
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date05/08/2014
Register referenceTomo 1084 · Folio 111 · Hoja S29162
StatusLiquidada

Activity

DISCUSNORTE FISH, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). It was incorporated on 5 August 2014. The Spanish commercial register has published 9 filings for this company, from 5 August 2014 to 28 February 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4623 · Comercio al por mayor de animales vivos

Corporate purpose

Comercio al por mayor.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 4
  2. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 4
  3. DisoluciónPublished 28/02/2019· Registered 20/02/2019· I/A 4
  4. ExtinciónPublished 28/02/2019· Registered 20/02/2019· I/A 4
  5. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 3
  6. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 3
  7. Modificaciones estatutariasPublished 20/07/2016· Registered 13/07/2016· I/A 2
  8. ConstituciónPublished 05/08/2014· Registered 29/07/2014· I/A 1
  9. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 1

Changes

  1. 28/02/2019Disolución
  2. 28/02/2019Extinción
  3. 20/07/2016Modificaciones estatutarias

Capital · events

  1. 05/08/2014Constitución
    Initial capital: 3 010,00 €

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. 28/02/2019#5285135
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DISCUSNORTE FISH, S.L. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CRIACH MARTA. Nombramientos. LiqUnico: GUTIERREZ CRIACH MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinc…
  2. 12/01/2018#4691763
    Ceses/DimisionesNombramientos
    DISCUSNORTE FISH, S.L. Ceses/Dimisiones. Adm. Unico: RUESGA CANDANEDO LUIS MIGUEL. Nombramientos. Adm. Unico: GUTIERREZ CRIACH MARTA. Datos registrales. T 1084 , F 111, S 8, H S 29162, I/A 3 ( 4.01.18).
  3. 20/07/2016#3950730
    Modificaciones estatutarias
    DISCUSNORTE FISH, S.L. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos sociales en cuanto a la transmisión de las participaciones sociales. . Datos registrales. T 1084 , F 110, S 8, H S 29162, I/A 2 (13.07.16).
  4. 05/08/2014#2922936
    ConstituciónNombramientos
    DISCUSNORTE FISH, S.L. Constitución. Comienzo de operaciones: 22.07.14. Objeto social: Comercio al por mayor. Domicilio: AVDA DEL DEPORTE 3 Bl.7 5º D (SANTANDER). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: RUESGA CANDANEDO LUIS MIGUEL. Datos…

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 DEL DEPORTE 3 Bl.7 5º D (SANTANDER), Cantabria
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 animales vivos — are listed together.

Prospect this sectorAll companies in this sector