FISH SPAIN SOCIEDAD LIMITADA

Hoja GC17647· NIF B35477058

VigenteLas Palmas
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
150 250,00 €
Director :
Iglesias Veiga Alvaro

Legal information

Legal information for FISH SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067764986
Legal formSociedad Limitada (SL)
Share capital150 250,00 €
Register referenceTomo 1511 · Folio 38 · Hoja GC17647
StatusVigente

Activity

FISH SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 11 filings for this company, from 4 December 2009 to 4 October 2017, across 6 distinct types of filing. Its registered share capital is 150 250,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
FISH SPAIN SOCIEDAD L…Iglesias Veiga AlvaroIglesias Veiga AlvaroRIO ALGAR SLRIO ALGAR SLAFRICA FISHING & TRADING, SOCIEDAD LIMITADAAFRICA FISHING & TRA…INMOTORALLA SLINMOTORALLA SLAFRICA FISHING & TRADING SOCIEDAD LIMITADAAFRICA FISHING & TRA…COMERCIAL VIGO SACOMERCIAL VIGO SAGRUPEIXE BRAND SOCIEDAD LIMITADAGRUPEIXE BRAND SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 13
  2. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 13
  3. Modificaciones estatutariasPublished 27/12/2016· Registered 16/12/2016· I/A 12
  4. Cambio de domicilio socialPublished 27/12/2016· Registered 16/12/2016· I/A 12
  5. RevocacionesPublished 14/04/2014· Registered 04/04/2014· I/A 11
  6. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 10
  7. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 10
  8. Ampliación de capitalPublished 17/10/2011· Registered 05/10/2011· I/A 9
  9. Modificaciones estatutariasPublished 17/10/2011· Registered 05/10/2011· I/A 9
  10. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 8
  11. Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 8

Changes

  1. 27/12/2016Cambio de domicilio social

    C/ LUIS MOROTE 6 6º (PALMAS DE GRAN CANARIA (LAS)

  2. 27/12/2016Modificaciones estatutarias
  3. 12/03/2013Cambio de domicilio social

    C/ MR

  4. 12/03/2013Modificaciones estatutarias
  5. 17/10/2011Modificaciones estatutarias
  6. 04/12/2009Cambio de domicilio social

    C/ SUCRE 30 - 2º - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS)

  7. 04/12/2009Modificaciones estatutarias

Capital · events

  1. 17/10/2011Ampliación de capital
    Resulting capital: 150 250,00 € (+45 075,00 €)

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. 04/10/2017#4564366
    Ceses/DimisionesNombramientos
    FISH SPAIN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ MINIÑO JUAN MARIA. Nombramientos. Adm. Unico: IGLESIAS VEIGA ALVARO. Datos registrales. T 1511 , F 38, S 8, H GC 17647, I/A 13 (26.09.17).
  2. 27/12/2016#4172861
    Modificaciones estatutariasCambio de domicilio social
    FISH SPAIN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Cambio de domicilio social. C/ LUIS MOROTE 6 6º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1511 , F 37, S 8, H GC 17…
  3. 14/04/2014#2766061
    Revocaciones
    FISH SPAIN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: DE LA CRUZ ROMERO MARIO. Datos registrales. T 1511 , F 37, S 8, H GC 17647, I/A 11 ( 4.04.14).
  4. 12/03/2013#2172914
    Modificaciones estatutariasCambio de domicilio social
    FISH SPAIN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MR. PAVILLARD, ESQUINA AVENIDA DE LOS CONSIGNAT (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1…
  5. 17/10/2011#1415154
    Ampliación de capitalModificaciones estatutarias
    FISH SPAIN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 45.075,00 Euros. Resultante Suscrito: 150.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1511 , F 37, S 8, H GC 1…
  6. 04/12/2009#498063
    Modificaciones estatutariasCambio de domicilio social
    FISH SPAIN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SUCRE 30 - 2º - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1511 , F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MOROTE 6 6º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector