FRIGORIFICOS DA BALEA SL
Hoja SC12806· NIF B15487135
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 264,39 €
- Directors :
- Santos Vidal Maria De Las Mercedes, Fandiño Perez Jesus Manuel
Legal information
Legal information for FRIGORIFICOS DA BALEA SL
Activity
FRIGORIFICOS DA BALEA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 6 filings for this company, from 7 July 2010 to 20 September 2012, across 3 distinct types of filing. Its registered share capital is 228 264,39 €.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Santos Vidal Maria De Las MercedesAdministrador Mancomunado
- Fandiño Perez Jesus ManuelAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 12
- Cambio de domicilio socialPublished 20/09/2012· Registered 10/09/2012· I/A 12
- Ampliación de capitalPublished 07/07/2010· Registered 21/06/2010· I/A 11
- Modificaciones estatutariasPublished 07/07/2010· Registered 21/06/2010· I/A 11
- Modificaciones estatutariasPublished 07/07/2010· Registered 18/06/2010· I/A 10
- Cambio de domicilio socialPublished 07/07/2010· Registered 18/06/2010· I/A 10
Changes
- 20/09/2012Cambio de domicilio social
C/ MANZANARES 47 1 - IZQUIERDA (RIBEIRA)
- 20/09/2012Modificaciones estatutarias
- 07/07/2010Cambio de domicilio social
C/ VENECIA 31 (POBRA DO CARAMIÑAL (A))
- 07/07/2010Modificaciones estatutarias
- 07/07/2010Modificaciones estatutarias
Capital · events
- 07/07/2010Ampliación de capitalResulting capital: 228 264,39 € (+24 040,48 €)
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)
- 20/09/2012#1900539Modificaciones estatutariasCambio de domicilio social
FRIGORIFICOS DA BALEA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- Queda fijado en la calle Manzanares, nº 47-1º Izada., municipio deRibeira, A Coruña, código postal 15960.. Cambio… - 07/07/2010#794154Ampliación de capitalModificaciones estatutarias
FRIGORIFICOS DA BALEA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 24.040,48 Euros. Resultante Suscrito: 228.264,39 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"Artículo 5º.- El capital de la socieda… - 07/07/2010#794153Modificaciones estatutariasCambio de domicilio social
FRIGORIFICOS DA BALEA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-"ARTICULO 4º.- DOMICILIO.- Quedo fijado en la calle Venecia, número 31, bajo, municipio de A Pobra do Caramiñal, A Coruña, có…
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
Prospect
Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.