FUSSION FISH SOCIEDAD LIMITADA

Hoja BI59476· NIF B95669487

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2011
Directors :
Feijoo O'Pazo Jose Matias, Fernandez Zarate Gaizka
Former name :
PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA

Legal information

Legal information for FUSSION FISH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069649887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2011
Register referenceTomo 5252 · Folio 179 · Hoja BI59476
Former names
PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA2011-12-26 → 2016-05-19
StatusVigente

Activity

FUSSION FISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 26 December 2011. The Spanish commercial register has published 8 filings for this company, from 26 December 2011 to 19 May 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FUSSION FISH SOCIEDAD…Feijoo O Pazo Jose MatiasFeijoo O Pazo Jose M…Fernandez Zarate GaizkaFernandez Zarate Gai…BILBOFRES SOCIEDAD LIMITADABILBOFRES SOCIEDAD L…LAS CAPOTINAS SOCIEDAD ANONIMALAS CAPOTINAS SOCIED…PESCADOS Y MARISCOS GAIZKA SOCIEDAD LIMITADAPESCADOS Y MARISCOS …ORAN MOVIL SOCIEDAD LIMITADAORAN MOVIL SOCIEDAD …DISTRIBUCIONES MARINAS GAIZKA SOCIEDAD LIMITADADISTRIBUCIONES MARIN…ONJOY FRANQUICIAS SOCIEDAD LIMITADAONJOY FRANQUICIAS SO…MAR ITSASO SOCIEDAD LIMITADAMAR ITSASO SOCIEDAD …SOLUCIONES INTEGRALES PARA OPERADORES SOCIEDAD LIMITADASOLUCIONES INTEGRALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUSSION FISH SOCIEDAD…Fernandez Zarate GaizkaFernandez Zarate Gai…

Beneficial owner (UBO)

Fernandez Zarate Gaizka100 %

Individual · ultimate beneficial owner · since 26/12/2011

Beneficial owner network map

2 nodes Person Company
FUSSION FISH SOCIEDAD…Fernandez Zarate GaizkaFernandez Zarate Gai…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 3
  2. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
  3. Cambio de denominación socialPublished 19/05/2016· Registered 11/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 3
  5. Cambio de domicilio socialPublished 30/05/2013· Registered 16/05/2013· I/A 2
  6. ConstituciónPublished 26/12/2011· Registered 14/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 1
  8. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 1

Changes

  1. 19/05/2016Cambio de domicilio social

    C/ SANTIAGO 2 - LONJA 1 F (BASAURI)

  2. 30/05/2013Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 6 6º - DTO

  3. 26/12/2011Declaración de unipersonalidad

    FERNANDEZ ZARATE GAIZKA

Capital · events

  1. 26/12/2011Constitución
    Initial capital: 3 000,00 €

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. 19/05/2016#3862332

    Company name: PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ZARATE GAIZKA. Nombramientos. Adm. Solid.: FERNANDEZ ZARATE GAIZKA;FEIJOO O'PAZO JOSE MATIAS. Otros conceptos: Cambio …
  2. 30/05/2013#2301373

    Company name: PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA

    Cambio de domicilio social
    PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 6 6º - DTO. 10 (BILBAO). Datos registrales. T 5252 , F 179, S 8, H BI 59476, I/A 2 (16.05.13).
  3. 26/12/2011#1519794

    Company name: PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PESCADERIAS MARKEL ARRAINDEGIAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. Domicilio: C/ MATIKO 33 LONJA (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2011

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/ SANTIAGO 2 - LONJA 1 F (BASAURI), Bizkaia
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 menor de pescados y mariscos en establecimientos especializados — are listed together.

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