EXTRAMAR GALLEGA DE MOLUSCOS SL

Hoja A134361

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2013
Director :
Garcia Del Pino Montero Raul Ezequiel
Former name :
PLATAFORMA DE PESCADOS DE ALICANTE SL

Legal information

Legal information for EXTRAMAR GALLEGA DE MOLUSCOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2013
Register referenceTomo 3679 · Folio 187 · Hoja A134361
Former names
PLATAFORMA DE PESCADOS DE ALICANTE SL2013-04-19 → 2014-10-28
StatusVigente

Activity

EXTRAMAR GALLEGA DE MOLUSCOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 19 April 2013. The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 28 October 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a).- El comercio, tanto al mayor como al por menor, la producción y manipulación de todo tipo de pescados y mariscos, tanto en estado fresco como deshidratado, congelado, en conserva o en cualquier otro estado de consumo humano, y cualesquiera otros productos de alimentación, natural o envasados, be.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXTRAMAR GALLEGA DE M…Garcia Del Pino Montero Raul EzequielGarcia Del Pino Mont…EXTRAMAR PESCADOS Y MARISCOS SLEXTRAMAR PESCADOS Y …EXTRAMAR GALICIA SLEXTRAMAR GALICIA SLEXTRA TRADE MARKET SLEXTRA TRADE MARKET SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXTRAMAR GALLEGA DE M…Garcia Del Pino Montero Raul EzequielGarcia Del Pino Mont…JPM PATRIMONIAL DE INVERSIONES INMOBILIARIAS SLJPM PATRIMONIAL DE I…EXTRAMAR PESCADOS Y MARISCOS SLEXTRAMAR PESCADOS Y …

Beneficial owner (UBO)

Garcia Del Pino Montero Raul Ezequiel100 %

Individual · ultimate beneficial owner · since 28/10/2014

Beneficial owner network map

4 nodes Person Company
EXTRAMAR GALLEGA DE M…Garcia Del Pino Montero Raul EzequielGarcia Del Pino Mont…JPM PATRIMONIAL DE INVERSIONES INMOBILIARIAS SLJPM PATRIMONIAL DE I…EXTRAMAR PESCADOS Y MARISCOS SLEXTRAMAR PESCADOS Y …

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2014· Registered 13/10/2014· I/A 2
  2. Ceses/DimisionesPublished 28/10/2014· Registered 13/10/2014· I/A 2
  3. NombramientosPublished 28/10/2014· Registered 13/10/2014· I/A 2
  4. Cambio de denominación socialPublished 28/10/2014· Registered 13/10/2014· I/A 2
  5. ConstituciónPublished 19/04/2013· Registered 10/04/2013· I/A 1
  6. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 1

Capital · events

  1. 19/04/2013Constitución
    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. 28/10/2014#3032849

    Company name: PLATAFORMA DE PESCADOS DE ALICANTE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    PLATAFORMA DE PESCADOS DE ALICANTE SL. Declaración de unipersonalidad. Socio único: GARCIA DEL PINO MONTERO RAUL EZEQUIEL. Ceses/Dimisiones. Adm. Solid.: GARCIA DEL PINO MONTERO RAUL EZEQUIEL;SAENZ LAGUNA ENRIQUE. Nombramientos. Adm. Unico: GARCIA DE…
  2. 19/04/2013#2236165

    Company name: PLATAFORMA DE PESCADOS DE ALICANTE SL

    ConstituciónNombramientos
    PLATAFORMA DE PESCADOS DE ALICANTE SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: a).- El comercio, tanto al mayor como al por menor, la producción y manipulación de todo tipo de pescados y mariscos, tanto en estado fresco como d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MADRID Km 4 - MERCALICANTE, MODULOS 304 Y (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province