ERNESTO PRIETO SA
Hoja M31402· NIF A78614120
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Prieto Sastre Ernesto
Legal information
Legal information for ERNESTO PRIETO SA
Activity
ERNESTO PRIETO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 27 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Directors and representatives
Directors
Current
- Prieto Sastre ErnestoSince 12/04/2010Administrador Único
Authorised representatives
Current
- Since 20/07/2023
- Since 20/07/2023
Directors network map
Cap table · shareholdings
Individual · since 10/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 12
- Declaración de unipersonalidadPublished 10/06/2022· Registered 03/06/2022· I/A 11
- ReeleccionesPublished 10/06/2022· Registered 03/06/2022· I/A 11
- ReeleccionesPublished 15/03/2017· Registered 07/03/2017· I/A 10
- Ceses/DimisionesPublished 21/04/2010· Registered 12/04/2010· I/A 9
- NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 9
- Modificaciones estatutariasPublished 21/04/2010· Registered 12/04/2010· I/A 9
Changes
- 10/06/2022Declaración de unipersonalidad
PRIETO SASTRE ERNESTO
- 21/04/2010Modificaciones estatutarias
Timeline (BORME)
- 27/07/2023#7647708Nombramientos
ERNESTO PRIETO SA. Nombramientos. Apoderado: PRIETO SANCHEZ DE LAS MATAS ALVARO ERNESTO;PRIETO SANCHEZ DE LAS MATAS GUILLERMO Datos registrales. T 1734 , F 60, S 8, H M 31402, I/A 12 (20.07.23).
- 10/06/2022#7016377Declaración de unipersonalidadReelecciones
ERNESTO PRIETO SA. Declaración de unipersonalidad. Socio único: PRIETO SASTRE ERNESTO. Reelecciones. Adm. Unico: PRIETO SASTRE ERNESTO. Datos registrales. T 1734 , F 59, S 8, H M 31402, I/A 11 ( 3.06.22).
- 15/03/2017#4290980Reelecciones
ERNESTO PRIETO SA. Reelecciones. Adm. Unico: PRIETO SASTRE ERNESTO. Datos registrales. T 1734 , F 59, S 8, H M 31402, I/A 10 ( 7.03.17).
- 21/04/2010#684921Ceses/DimisionesNombramientosModificaciones estatutarias
ERNESTO PRIETO SA. Ceses/Dimisiones. Adm. Solid.: PRIETO ABAD ERNESTO;PRIETO SASTRE ERNESTO. Nombramientos. Adm. Unico: PRIETO SASTRE ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.