PESCADOS Y MARISCOS FORNELA SA
Hoja M129816· NIF A79090338
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alvarez Fernandez Abelardo, Alvarez Fernandez Alberto, Alvarez Fernandez Pedro
Legal information
Legal information for PESCADOS Y MARISCOS FORNELA SA
Activity
PESCADOS Y MARISCOS FORNELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 21 July 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Fernandez AbelardoSince 15/06/2009PresidenteConsejero Delegado SolidarioConsejero
- Alvarez Fernandez AlbertoSince 15/06/2009Consejero Delegado SolidarioConsejero
- Alvarez Fernandez PedroSince 15/06/2009Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 21/07/2020· Registered 14/07/2020· I/A 19
- ReeleccionesPublished 12/06/2014· Registered 04/06/2014· I/A 18
- Cambio de domicilio socialPublished 26/06/2013· Registered 18/06/2013· I/A 17
- Cambio de domicilio socialPublished 30/11/2009· Registered 18/11/2009· I/A 16
- ReeleccionesPublished 25/06/2009· Registered 15/06/2009· I/A 15
Changes
- 26/06/2013Cambio de domicilio social
C/ RICARDO SAN JUAN 26 (MADRID)
- 30/11/2009Cambio de domicilio social
C/ ARTURO BALDASANO 3B - BAJO A (MADRID)
Timeline (BORME)
- 21/07/2020#5959015Reelecciones
PESCADOS Y MARISCOS FORNELA SA. Reelecciones. Presidente: ALVAREZ FERNANDEZ ABELARDO. Secretario: ALVAREZ FERNANDEZ PEDRO. Consejero: ALVAREZ FERNANDEZ PEDRO;ALVAREZ FERNANDEZ ALBERTO;ALVAREZ FERNANDEZ ABELARDO. Cons.Del.Sol: ALVAREZ FERNANDEZ PEDRO;… - 12/06/2014#2847805Reelecciones
PESCADOS Y MARISCOS FORNELA SA. Reelecciones. Presidente: ALVAREZ FERNANDEZ ABELARDO. Secretario: ALVAREZ FERNANDEZ PEDRO. Consejero: ALVAREZ FERNANDEZ PEDRO;ALVAREZ FERNANDEZ ALBERTO;ALVAREZ FERNANDEZ ABELARDO. Cons.Del.Sol: ALVAREZ FERNANDEZ PEDRO;… - 26/06/2013#2343114Cambio de domicilio social
PESCADOS Y MARISCOS FORNELA SA. Cambio de domicilio social. C/ RICARDO SAN JUAN 26 (MADRID). Datos registrales. T 8035 , F 129, S 8, H M 129816, I/A 17 (18.06.13).
- 30/11/2009#489121Cambio de domicilio social
PESCADOS Y MARISCOS FORNELA SA. Cambio de domicilio social. C/ ARTURO BALDASANO 3B - BAJO A (MADRID). Datos registrales. T 8035 , F 128, S 8, H M 129816, I/A 16 (18.11.09).
- 25/06/2009#277511Reelecciones
PESCADOS Y MARISCOS FORNELA SA. Reelecciones. Presidente: ALVAREZ FERNANDEZ ABELARDO. Secretario: ALVAREZ FERNANDEZ PEDRO. Consejero: ALVAREZ FERNANDEZ PEDRO;ALVAREZ FERNANDEZ ALBERTO;ALVAREZ FERNANDEZ ABELARDO. Cons.Del.Sol: ALVAREZ FERNANDEZ PEDRO;…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.