FULTON FISH MARKET SL
Hoja L22839· NIF B25670035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 500,00 €
- Director :
- Lopez Farras Juan Carlos
Legal information
Legal information for FULTON FISH MARKET SL
Activity
FULTON FISH MARKET SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 10 filings for this company, from 27 May 2009 to 28 February 2020, across 5 distinct types of filing. Its registered share capital is 22 500,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Lopez Farras Juan CarlosSince 15/05/2009Administrador Único
Former
- Olona Cabases AntonioCeased on 19/02/2020Administrador Único
Authorised representatives
Former
- Matilla Toledo Maria NievesCeased on 06/03/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2020· Registered 19/02/2020· I/A 7
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 7
- Ampliación de capitalPublished 06/06/2018· Registered 28/05/2018· I/A 6
- RevocacionesPublished 15/03/2012· Registered 06/03/2012· I/A 5
- Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 4
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 4
- NombramientosPublished 27/05/2009· Registered 15/05/2009· I/A 3
- Ceses/DimisionesPublished 27/05/2009· Registered 15/05/2009· I/A 2
- NombramientosPublished 27/05/2009· Registered 15/05/2009· I/A 2
- Modificaciones estatutariasPublished 27/05/2009· Registered 15/05/2009· I/A 2
Changes
- 27/05/2009Modificaciones estatutarias
Capital · events
- 06/06/2018Ampliación de capitalResulting capital: 22 500,00 € (+19 400,00 €)
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)
- 28/02/2020#5818891Ceses/DimisionesNombramientos
FULTON FISH MARKET SL. Ceses/Dimisiones. Adm. Unico: OLONA CABASES ANTONIO. Nombramientos. Adm. Unico: LOPEZ FARRAS JUAN CARLOS. Datos registrales. T 1151 , F 171, S 8, H L 22839, I/A 7 (19.02.20).
- 06/06/2018#4911733Ampliación de capital
FULTON FISH MARKET SL. Ampliación de capital. Capital: 19.400,00 Euros. Resultante Suscrito: 22.500,00 Euros. Datos registrales. T 1151 , F 170, S 8, H L 22839, I/A 6 (28.05.18).
- 15/03/2012#1642017Revocaciones
FULTON FISH MARKET SL. Revocaciones. Apoderado: MATILLA TOLEDO MARIA NIEVES. Datos registrales. T 1151 , F 170, S 8, H L 22839, I/A 5 ( 6.03.12).
- 15/03/2012#1642016Ceses/DimisionesNombramientos
FULTON FISH MARKET SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FARRAS JUAN CARLOS. Nombramientos. Adm. Unico: OLONA CABASES ANTONIO. Datos registrales. T 1151 , F 170, S 8, H L 22839, I/A 4 ( 6.03.12).
- 27/05/2009#231217Nombramientos
FULTON FISH MARKET SL. Nombramientos. Apoderado: MATILLA TOLEDO MARIA NIEVES. Datos registrales. T 1151 , F 169, S 8, H L 22839, I/A 3 (15.05.09).
- 27/05/2009#231216Ceses/DimisionesNombramientosModificaciones estatutarias
FULTON FISH MARKET SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FARRAS JUAN CARLOS;MATILLA TOLEDO MARIA NIEVES. Nombramientos. Adm. Unico: LOPEZ FARRAS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.