FISH MAKER CANNED SEAFOOD SL

Hoja SC53637· NIF B88540943

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Incorporation :
13/03/2020
Director :
Morata Gonzalez Juan

Legal information

Legal information for FISH MAKER CANNED SEAFOOD SL

NIF
Hoja registral
IRUS1000305117244
Legal formSociedad Limitada (SL)
Incorporation date13/03/2020
StatusVigente

Activity

FISH MAKER CANNED SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 13 March 2020. The Spanish commercial register has published 12 filings for this company, from 13 March 2020 to 18 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FISH MAKER CANNED SEA…Morata Gonzalez JuanMorata Gonzalez JuanEXTRAVIC CONSORCI ALIMENTARI SLEXTRAVIC CONSORCI AL…MEJORAS TEXTILES ADAPTADAS SLMEJORAS TEXTILES ADA…VINCOVICI IMPORT EXPORT S.LVINCOVICI IMPORT EXP…BT&GOODS COMMERCE, SOCIEDAD LIMITADABT&GOODS COMMERCE, S…FISH MAKER CANNED SEAFOOD SLFISH MAKER CANNED SE…PRIME OCEAN SLPRIME OCEAN SLALIMENTACION Y BEBIDAS PLANAMAR SLALIMENTACION Y BEBID…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Toubes Sanchez Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 3
  2. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 3
  3. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 2
  4. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 2
  5. Modificaciones estatutariasPublished 30/01/2025· Registered 23/01/2025· I/A 2
  6. Cambio de domicilio socialPublished 30/01/2025· Registered 23/01/2025· I/A 2

Changes

  1. 30/01/2025Cambio de domicilio social

    LUGAR AMENAL, s/n, PEREIRA 15821 (PINO (O))

  2. 30/01/2025Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2026#9130577
    Ceses/DimisionesNombramientos
    FISH MAKER CANNED SEAFOOD SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TOUBES SANCHEZ MANUEL. Nombramientos. Adm. Unico: MORATA GONZALEZ JUAN. Datos registrales. S 8 , H SC 53637, I/A 3 (11.03.26).
  2. 30/01/2025#8463663
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    FISH MAKER CANNED SEAFOOD SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: TOUBES SANCHEZ MANUEL. Ceses/Dimisiones. Adm. Unico: MORATA GONZALEZ JUAN. Nombramientos. Adm. Unico: TOUBES SANCHEZ MANUEL. Modific…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR AMENAL, s/n, PEREIRA 15821 (PINO (O)), A Coruña
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector