FRESHING FISH SL

Hoja M612099· NIF B87394367

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 760,00 €
Incorporation :
28/10/2015
Director :
Chen Chou Ching Ching

Legal information

Legal information for FRESHING FISH SL

NIF
Hoja registral
IRUS1000295503556
Legal formSociedad Limitada (SL)
Share capital3 760,00 €
Incorporation date28/10/2015
LocalityGriñón
Register referenceTomo 34014 · Folio 43 · Hoja M612099
StatusVigente

Activity

FRESHING FISH SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 28 October 2015. The Spanish commercial register has published 6 filings for this company, from 19 November 2015 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 3 760,00 €.

Economic activity (CNAE)

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

Corporate purpose

ARTICULO 2 .- OBJETO SOCIAL. Constituye el objeto social: - Compraventa, al por mayor y al por menor, importación y exportación, de toda clase de productos alimenticios, y en especial de pescado y carne.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FRESHING FISH SLChen Chou Ching ChingChen Chou Ching ChingGESTORA DE INMUEBLES JORGE JUAN SLGESTORA DE INMUEBLES…I LOVE TUNNA SLI LOVE TUNNA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRESHING FISH SLChen Chou Ching ChingChen Chou Ching Ching

Beneficial owner (UBO)

Chen Chou Ching Ching100 %

Individual · ultimate beneficial owner · since 19/11/2015

Beneficial owner network map

2 nodes Person Company
FRESHING FISH SLChen Chou Ching ChingChen Chou Ching Ching

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 3
  2. Ampliación de capitalPublished 24/12/2018· Registered 14/12/2018· I/A 2
  3. Modificaciones estatutariasPublished 24/12/2018· Registered 14/12/2018· I/A 2
  4. ConstituciónPublished 19/11/2015· Registered 11/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 19/11/2015· Registered 11/11/2015· I/A 1
  6. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 28/12/2018Pérdida del carácter de unipersonalidad
  2. 24/12/2018Modificaciones estatutarias
  3. 19/11/2015Declaración de unipersonalidad

    CHEN CHOU CHING CHING

Capital · events

  1. 24/12/2018Ampliación de capital
    Resulting capital: 3 760,00 € (+750,00 €)
  2. 19/11/2015Constitución
    Initial capital: 3 010,00 €

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. 28/12/2018#5195850
    Pérdida del carácter de unipersonalidad
    FRESHING FISH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34014 , F 43, S 8, H M 612099, I/A 3 (20.12.18).
  2. 24/12/2018#5188219
    Ampliación de capitalModificaciones estatutarias
    FRESHING FISH SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.760,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 34014 , F 43, S 8, H M 612099, I/A 2 (14.12.18).
  3. 19/11/2015#3593912
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRESHING FISH SL. Constitución. Comienzo de operaciones: 28.10.15. Objeto social: ARTICULO 2 .- OBJETO SOCIAL. Constituye el objeto social: - Compraventa, al por mayor y al por menor, importación y exportación, de toda clase de productos alimenticios…

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 addressC/ MIRLO 20, BAJO (GRIÑON), Griñón, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Apertura de liquidación21/04/2024
    ⚖️ Mercantil - 9Proc. 349/2023
    Judge: ROBERTO NIÑO ESTEBANEZ

    VER EDICTO

    ⬇ 349-23 Edicto apertura fase de liquidaci…⬇ Record (PDF)
    RPC-330456RPCLook it up in the RPC ↗
  2. Declaración de concurso07/01/2024
    ⚖️ Mercantil - 9Proc. 349/2023
    Judge: JUAN CARLOS PICAZO MENENDEZ

    VER EDICTO

    ⬇ 349-23 Edicto declaración de concurso (1…⬇ Record (PDF)
    RPC-277169RPCLook it up in the RPC ↗
See the full case