FRANCISCO DE PAZO SL

Hoja PO59106· NIF B94127784

VigentePontevedra
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
1 554 000,00 €
Incorporation :
22/10/2015
Directors :
De Pazo Allariz Mercedes, De Pazo Allariz Maria Jose, Allariz De La Torre Mercedes

Legal information

Legal information for FRANCISCO DE PAZO SL

NIF
Hoja registral
IRUS1000101859350
Legal formSociedad Limitada (SL)
Share capital1 554 000,00 €
Incorporation date22/10/2015
LocalityMarín
Register referenceTomo 4071 · Folio 143 · Hoja PO59106
StatusVigente

Activity

FRANCISCO DE PAZO SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 22 October 2015. The Spanish commercial register has published 6 filings for this company, from 22 October 2015 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 1 554 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

A) La actividad pesquera extractiva en todas sus modalidades y caladeros, tanto nacionales como de la Unión Europea e internacionales. B) La actividad de acuicultura e industrias de transformación, conservación y comercialización de productos del mar, así como su transporte. C) Fabricación de conser.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FRANCISCO DE PAZO SLAllariz De La Torre MercedesAllariz De La Torre …De Pazo Allariz Maria JoseDe Pazo Allariz Mari…De Pazo Allariz MercedesDe Pazo Allariz Merc…VERAGUAS LAR SLVERAGUAS LAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANCISCO DE PAZO SLDe Pazo Villanueva FranciscoDe Pazo Villanueva F…

Beneficial owner (UBO)

De Pazo Villanueva Francisco100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

2 nodes Person Company
FRANCISCO DE PAZO SLDe Pazo Villanueva FranciscoDe Pazo Villanueva F…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 2
  2. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 2
  3. ReeleccionesPublished 08/05/2018· Registered 27/04/2018· I/A 2
  4. ConstituciónPublished 22/10/2015· Registered 15/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2015· Registered 15/10/2015· I/A 1
  6. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 1

Changes

  1. 22/10/2015Declaración de unipersonalidad

    DE PAZO VILLANUEVA FRANCISCO

Capital · events

  1. 22/10/2015Constitución
    Initial capital: 1 554 000,00 €

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. 08/05/2018#4869954
    Ceses/DimisionesNombramientosReelecciones
    FRANCISCO DE PAZO SL. Ceses/Dimisiones. Consejero: DE PAZO ALLARIZ LUCIA. Nombramientos. Consejero: ALLARIZ DE LA TORRE MERCEDES. Reelecciones. Consejero: DE PAZO ALLARIZ MARIA JOSE;DE PAZO ALLARIZ MERCEDES. Cons.Del.Sol: DE PAZO ALLARIZ MERCEDES;DE …
  2. 22/10/2015#3550392
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANCISCO DE PAZO SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: A) La actividad pesquera extractiva en todas sus modalidades y caladeros, tanto nacionales como de la Unión Europea e internacionales. B) La actividad de acuicultura…

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 2015

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 addressPTO PESQUERO, MUELLE ESTE 1 - DEPARTAMENTO 23 (MARIN), Marín, Pontevedra
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