FISHGOURMET SL

Hoja M502069· NIF B85975126

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
24/06/2010
Director :
Aguilar Serrano Juan Vicente

Legal information

Legal information for FISHGOURMET SL

NIF
Hoja registral
IRUS1000285471264
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date24/06/2010
LocalityGuadarrama
Register referenceTomo 27856 · Folio 120 · Hoja M502069
StatusVigente

Activity

FISHGOURMET SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 24 June 2010. The Spanish commercial register has published 10 filings for this company, from 24 June 2010 to 4 April 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA ELABORACION, FABRICACION Y COMERCIALIZACION DE TODO TIPO DE ALIMENTOS AHUMADOS Y SALAZONES DE PESCADOS PARA EL CONSUMO HUMANO, ASI COMO LA COMERCIALIZACION DE TODO TIPO DE PESCADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 5
  2. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 4
  3. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 4
  4. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 3
  5. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 3
  6. Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 3
  7. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  8. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  9. ConstituciónPublished 24/06/2010· Registered 14/06/2010· I/A 1
  10. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 1

Changes

  1. 18/02/2016Cambio de domicilio social

    C/ ROMERO, NAVE 7, POLIGONO INDUSTRIAL LA MATA (GUADARRAMA)

Capital · events

  1. 24/06/2010Constitución
    Initial capital: 3 050,00 €

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. 04/04/2019#5340865
    Nombramientos
    FISHGOURMET SL. Nombramientos. Apoderado: BOTIN FERNANDEZ AZCARATE MARIA DE LOS ANGELES. Datos registrales. T 27856 , F 120, S 8, H M 502069, I/A 5 (28.03.19).
  2. 29/05/2018#4899759
    Ceses/DimisionesNombramientos
    FISHGOURMET SL. Ceses/Dimisiones. Adm. Unico: AGUILAR BOTIN ALEXANDRA. Nombramientos. Adm. Unico: AGUILAR SERRANO JUAN VICENTE. Datos registrales. T 27856 , F 120, S 8, H M 502069, I/A 4 (22.05.18).
  3. 18/02/2016#3721758
    Ceses/DimisionesNombramientosCambio de domicilio social
    FISHGOURMET SL. Ceses/Dimisiones. Adm. Unico: AGUILAR BOTIN ADRIANA. Nombramientos. Adm. Unico: AGUILAR BOTIN ALEXANDRA. Cambio de domicilio social. C/ ROMERO, NAVE 7, POLIGONO INDUSTRIAL LA MATA (GUADARRAMA). Datos registrales. T 27856 , F 119, S 8,…
  4. 05/03/2014#2702149
    Ceses/DimisionesNombramientos
    FISHGOURMET SL. Ceses/Dimisiones. Adm. Unico: MARIN VIDAL JOSE MARIA. Nombramientos. Adm. Unico: AGUILAR BOTIN ADRIANA. Datos registrales. T 27856 , F 119, S 8, H M 502069, I/A 2 (25.02.14).
  5. 24/06/2010#777621
    ConstituciónNombramientos
    FISHGOURMET SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: LA ELABORACION, FABRICACION Y COMERCIALIZACION DE TODO TIPO DE ALIMENTOS AHUMADOS Y SALAZONES DE PESCADOS PARA EL CONSUMO HUMANO, ASI COMO LA COMERCIALIZACION DE TODO TIPO…

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 2010

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/ ROMERO, NAVE 7, POLIGONO INDUSTRIAL LA MATA (GUADARRAMA), Guadarrama, Madrid
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.

Prospect this sectorAll companies in this sector