EXTRAMAR GALICIA SL

Hoja PO58395· NIF B94119914

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/05/2015
Directors :
Gonzalez Bravo Angel, Garcia Del Pino Montero Raul Ezequiel, Gonzalez Filgueira Saturnino

Legal information

Legal information for EXTRAMAR GALICIA SL

NIF
Hoja registral
IRUS1000101788151
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/05/2015
LocalityO Grove
Register referenceTomo 4037 · Folio 40 · Hoja PO58395
StatusVigente

Activity

EXTRAMAR GALICIA SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 19 May 2015. The Spanish commercial register has published 3 filings for this company, from 19 May 2015 to 29 November 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

a) El comercio mayor de pescados. CNAE: 4638. b) El comercio menor de pescados. CNAE: 4723. c) Transporte de mercancías. CNAE: 4941.

Directors and representatives

Directors

Current

Directors network map

31 nodes Person Company
EXTRAMAR GALICIA SLGarcia Del Pino Montero Raul EzequielGarcia Del Pino Mont…Gonzalez Bravo AngelGonzalez Bravo AngelGonzalez Filgueira SaturninoGonzalez Filgueira S…ALTER CAPITAL DESARROLLO SGECR SAALTER CAPITAL DESARR…HOSPITAL NUESTRA SEÑORA DE LA SALUD GRUPO HLA SLHOSPITAL NUESTRA SEÑ…BALNEARIO DE LANJARON SABALNEARIO DE LANJARO…TU SUPER PURCHASE SOCIEDAD LIMITADATU SUPER PURCHASE SO…EDUCANDO EN LA CREATIVIDAD SLEDUCANDO EN LA CREAT…VILAGALLO RETAIL SLVILAGALLO RETAIL SLWIFIT GYMS SLWIFIT GYMS SLMAM RETAIL SLMAM RETAIL SLANTEQUINA INVESTMENTS SLANTEQUINA INVESTMENT…ILUMINACIONES ANGEL SLILUMINACIONES ANGEL …ANGOBRA 2025 SLANGOBRA 2025 SLILUMINACIONES FERILUZ, S.L.ILUMINACIONES FERILU…CONSTRUCCIONES ALVAREZ MONTEAVARO SL EN LIQUIDACIONCONSTRUCCIONES ALVAR…LA BOUTIQUE DEL AUTOMATICO SOCIEDAD LIMITADALA BOUTIQUE DEL AUTO…ALTER CAPITAL DESARROLLO SGEIC SOCIEDAD ANONIMAALTER CAPITAL DESARR…GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMAGLOBAL COFFEE INDUST…ALTER CAPITAL ADVISORS SOCIEDAD LIMITADAALTER CAPITAL ADVISO…CASERO & NATURAL SLCASERO & NATURAL SLINOUT CAPITAL SERVICES SOCIEDAD LIMITADAINOUT CAPITAL SERVIC…LATEST PUSH SLLATEST PUSH SLTHE SOUTH CAPITAL PARTNERS SOCIEDAD LIMITADATHE SOUTH CAPITAL PA…ECOFRUITS GUADALQUIVIR SOCIEDAD LIMITADAECOFRUITS GUADALQUIV…FORMACION CARAMAÑOLA SOCIEDAD LIMITADAFORMACION CARAMAÑOLA…CORTINA CORPORATE SOCIEDAD LIMITADACORTINA CORPORATE SO…EXTRAMAR GALLEGA DE MOLUSCOS SLEXTRAMAR GALLEGA DE …EXTRAMAR PESCADOS Y MARISCOS SLEXTRAMAR PESCADOS Y …EXTRA TRADE MARKET SLEXTRA TRADE MARKET SL

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2022· Registered 21/11/2022· I/A 2
  2. ConstituciónPublished 19/05/2015· Registered 07/05/2015· I/A 1
  3. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 29/11/2022Cambio de domicilio social

    CTRA DE LA LANZADA-SAN VICENTE, NUMERO 27, - PLANT (GROVE (O))

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 10 000,00 €

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. 29/11/2022#7268941
    Cambio de domicilio social
    EXTRAMAR GALICIA SL. Cambio de domicilio social. CTRA DE LA LANZADA-SAN VICENTE, NUMERO 27, - PLANT (GROVE (O)). Datos registrales. T 4037, L 4037, F 40, S 8, H PO 58395, I/A 2 (21.11.22).
  2. 19/05/2015#3327007
    ConstituciónNombramientos
    EXTRAMAR GALICIA SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: a) El comercio mayor de pescados. CNAE: 4638. b) El comercio menor de pescados. CNAE: 4723. c) Transporte de mercancías. CNAE: 4941. Domicilio: LUGAR COBIÑA DE RONS 

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 2015

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 addressCTRA DE LA LANZADA-SAN VICENTE, NUMERO 27, - PLANT (GROVE (O)), O Grove, 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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.