EUCAMAR SEAFOOD SL
Hoja H25809· NIF B21611801
- Registered address :
- Activity :
- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2020
- Director :
- Gomez Moron Francisco Javier
Legal information
Legal information for EUCAMAR SEAFOOD SL
Activity
EUCAMAR SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). It was incorporated on 25 February 2020. The Spanish commercial register has published 12 filings for this company, from 25 February 2020 to 19 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Corporate purpose
Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. Comercio al por menor excepto de vehiculos de motor y motocicletas. Comercio al por mayor de pescados, mariscos y otros productos alimenticios.
Directors and representatives
Directors
Current
- Gomez Moron Francisco JavierSince 24/10/2023Administrador Único
Former
- Casarello Gozalvez Maria SandraCeased on 24/10/2023Administrador Único
- Cardenas Hierro CarmeloCeased on 26/04/2021Administrador Solidario
- Ocaña Perez EugenioCeased on 26/04/2021Administrador Solidario
- Rojas Garcia MarioCeased on 26/04/2021Administrador Solidario
Authorised representatives
Former
- Martinez Morejon Ricardo SalvadorCeased on 10/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casarello Gozalvez Maria Sandra100 %
Individual · ultimate beneficial owner · since 06/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2025· Registered 10/06/2025· I/A 7
- Ceses/DimisionesPublished 03/11/2023· Registered 24/10/2023· I/A 5
- NombramientosPublished 03/11/2023· Registered 24/10/2023· I/A 5
- NombramientosPublished 29/09/2022· Registered 19/09/2022· I/A 4
- Modificaciones estatutariasPublished 01/06/2021· Registered 10/05/2021· I/A 3
- Cambio de domicilio socialPublished 01/06/2021· Registered 10/05/2021· I/A 3
- Declaración de unipersonalidadPublished 06/05/2021· Registered 26/04/2021· I/A 2
- Ceses/DimisionesPublished 06/05/2021· Registered 26/04/2021· I/A 2
- NombramientosPublished 06/05/2021· Registered 26/04/2021· I/A 2
- ConstituciónPublished 25/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 25/02/2020· Registered 13/02/2020· I/A 1
Changes
- 01/06/2021Cambio de domicilio social
POLIG INDUSTRIAL MIRADOR DEL ODIEL, CALLE COSOJA 1 (HUELVA)
- 01/06/2021Modificaciones estatutarias
- 06/05/2021Declaración de unipersonalidad
CASARELLO GOZALVEZ MARIA SANDRA
Capital · events
- 25/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2025#8693710Ceses/Dimisiones
EUCAMAR SEAFOOD SL. Ceses/Dimisiones. Apoderado: MARTINEZ MOREJON RICARDO SALVADOR. Datos registrales. S 8 , H H 25809, I/A 7 (10.06.25).
- 03/11/2023#7775724Ceses/DimisionesNombramientosCambio de identidad del socio único
EUCAMAR SEAFOOD SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MORON FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CASARELLO GOZALVEZ MARIA SANDRA. Nombramientos. Adm. Unico: GOMEZ MORON FRANCISCO JAVIER. Datos registrales. T … - 29/09/2022#7176440Nombramientos
EUCAMAR SEAFOOD SL. Nombramientos. Apoderado: MARTINEZ MOREJON RICARDO SALVADOR. Datos registrales. T 1142 , F 189, S 8, H H 25809, I/A 4 (19.09.22).
- 01/06/2021#6448787Modificaciones estatutariasCambio de domicilio social
EUCAMAR SEAFOOD SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL MIRADOR DEL ODIEL, CALLE COSOJA 1 (HUELVA). Datos registrales. T 1142 , F 189, S 8, H H … - 06/05/2021#6394689Declaración de unipersonalidadCeses/DimisionesNombramientos
EUCAMAR SEAFOOD SL. Declaración de unipersonalidad. Socio único: CASARELLO GOZALVEZ MARIA SANDRA. Ceses/Dimisiones. Adm. Solid.: ROJAS GARCIA MARIO;OCAÑA PEREZ EUGENIO;CARDENAS HIERRO CARMELO. Nombramientos. Adm. Unico: CASARELLO GOZALVEZ MARIA SANDR… - 25/02/2020#5811369ConstituciónNombramientos
EUCAMAR SEAFOOD SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. Comercio al por menor excepto de vehiculos de motor y motocicletas. …
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 2020
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 — Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.