EMBARCACION NUEVO ADRIAN SL
Hoja CA44310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 010,00 €
- Incorporation :
- 21/01/2013
- Directors :
- Caamaño Perez Juan Ignacio, Ormachea Garalde Gaizka
Legal information
Legal information for EMBARCACION NUEVO ADRIAN SL
Activity
EMBARCACION NUEVO ADRIAN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 21 January 2013. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 14 May 2013, across 6 distinct types of filing. Its registered share capital is 403 010,00 €.
Corporate purpose
La pesca, así como la venta y comercio al por mayor y menor de pescados y mariscos capturados en embarcaciones pesqueras de su propiedad o explotadaspor aquella, el arrendamiento y fletamento de buques.
Directors and representatives
Directors
Current
- Caamaño Perez Juan IgnacioSince 11/01/2013Administrador Solidario
- Ormachea Garalde GaizkaSince 07/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caamaño Perez Juan Ignacio100 %
Individual · ultimate beneficial owner · since 21/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 2
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 2
- Ampliación de capitalPublished 14/05/2013· Registered 07/05/2013· I/A 2
- Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 2
- ConstituciónPublished 21/01/2013· Registered 11/01/2013· I/A 1
- Declaración de unipersonalidadPublished 21/01/2013· Registered 11/01/2013· I/A 1
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 1
Capital · events
- 14/05/2013Ampliación de capitalResulting capital: 403 010,00 € (+400 000,00 €)
- 21/01/2013ConstituciónInitial 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)
- 14/05/2013#2271530Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EMBARCACION NUEVO ADRIAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAAMAÑO PEREZ JUAN IGNACIO. Nombramientos. Adm. Solid.: CAAMAÑO PEREZ JUAN IGNACIO;ORMACHEA GARALDE GAIZKA. Ampliación de capital. Capital: 400.000,00… - 21/01/2013#2079583ConstituciónDeclaración de unipersonalidadNombramientos
EMBARCACION NUEVO ADRIAN SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La pesca, así como la venta y comercio al por mayor y menor de pescados y mariscos capturados en embarcaciones pesqueras de su propiedad o explotadaspor aquel…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.