EXPLOTACION DE PARQUES AROSA SL

Hoja PO50677· NIF B94036266

VigentePontevedra
Registered address :
Activity :
Acuicultura marina
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
03/02/2011
Director :
Vidal Vicente Raquel

Legal information

Legal information for EXPLOTACION DE PARQUES AROSA SL

NIF
Hoja registral
IRUS1000100976145
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date03/02/2011
LocalityVilanova de Arousa
Register referenceTomo 3681 · Folio 158 · Hoja PO50677
StatusVigente

Activity

EXPLOTACION DE PARQUES AROSA SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Arousa (Pontevedra, Galicia). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 3 February 2011. The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 3 March 2017, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

0321 · Acuicultura marina

Corporate purpose

Acuicultura y explotación parques de cultivo de marisco Comercio al por menor y mayor de toda clase de mariscos y productos de la pesca. Comercio al por menor y mayor productos alimenticios en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXPLOTACION DE PARQUE…Vidal Vicente RaquelVidal Vicente RaquelPROMOCIONES NOGUEIRA VIDAL SLPROMOCIONES NOGUEIRA…RAQUEL VIDAL SLRAQUEL VIDAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACION DE PARQUE…Nogueira Oubiña PilarNogueira Oubiña Pilar

Beneficial owner (UBO)

Nogueira Oubiña Pilar100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

2 nodes Person Company
EXPLOTACION DE PARQUE…Nogueira Oubiña PilarNogueira Oubiña Pilar

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 22/02/2017· I/A 4
  2. NombramientosPublished 03/03/2017· Registered 22/02/2017· I/A 4
  3. NombramientosPublished 25/02/2014· Registered 14/02/2014· I/A 3
  4. Ampliación de capitalPublished 03/03/2011· Registered 21/02/2011· I/A 2
  5. ConstituciónPublished 03/02/2011· Registered 21/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2011· Registered 21/01/2011· I/A 1
  7. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 03/02/2011Declaración de unipersonalidad

    NOGUEIRA OUBIÑA PILAR

Capital · events

  1. 03/03/2011Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  2. 03/02/2011Constitución
    Initial 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)

  1. 03/03/2017#4275364
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXPLOTACION DE PARQUES AROSA SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL VICENTE RAQUEL. Ceses/Dimisiones. Adm. Unico: NOGUEIRA OUBIÑA PILAR. Nombramientos. Adm. Unico: VIDAL VICENTE RAQUEL. Datos registrales. T 3681, L 3681,…
  2. 25/02/2014#2687978
    Nombramientos
    EXPLOTACION DE PARQUES AROSA SL. Nombramientos. Apo.Sol.: NOGUEIRA OUBIÑA JUAN CARLOS;VIDAL VICENTE RAQUEL. Datos registrales. T 3681, L 3681, F 157, S 8, H PO 50677, I/A 3 (14.02.14).
  3. 03/03/2011#1102708
    Ampliación de capital
    EXPLOTACION DE PARQUES AROSA SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 3681, L 3681, F 156, S 8, H PO 50677, I/A 2 (21.02.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
  4. 03/02/2011#1052940
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACION DE PARQUES AROSA SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: Acuicultura y explotación parques de cultivo de marisco Comercio al por menor y mayor de toda clase de mariscos y productos de la pesca. Comercio al por …

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 2011

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 addressC/ RUA SAN ROQUE 40 E (VILANOVA DE AROUSA), Vilanova de Arousa, 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 — Acuicultura marina — are listed together.

Prospect this sectorAll companies in this sector