GENKI FISH SOCIEDAD LIMITADA

Hoja PO62838· NIF B27851690

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2017
Director :
Martinez Varela Angel

Legal information

Legal information for GENKI FISH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102223538
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2017
Register referenceTomo 4220 · Folio 37 · Hoja PO62838
StatusVigente

Activity

GENKI FISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 20 December 2017. The Spanish commercial register has published 10 filings for this company, from 20 December 2017 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

La importación, exportación, comercialización y elaboración de productos marinos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
GENKI FISH SOCIEDAD L…Martinez Varela AngelMartinez Varela AngelTIOPHIL, S.L.TIOPHIL, S.L.KUABRIS GESTION SLKUABRIS GESTION SLTEBRA SLTEBRA SLCB INVERSIONES 1904 SLCB INVERSIONES 1904 …CUATRO VIENTOS 1904, SOCIEDAD LIMITADACUATRO VIENTOS 1904,…

Registered actos

  1. RevocacionesPublished 29/07/2026· Registered 22/07/2026· I/A 8
  2. Ceses/DimisionesPublished 13/03/2026· Registered 06/03/2026· I/A 7
  3. NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 6
  4. NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 5
  5. RevocacionesPublished 26/02/2018· Registered 15/02/2018· I/A 4
  6. Ceses/DimisionesPublished 26/02/2018· Registered 15/02/2018· I/A 3
  7. NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 3
  8. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 2
  9. ConstituciónPublished 20/12/2017· Registered 11/12/2017· I/A 1
  10. NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 1

Capital · events

  1. 20/12/2017Constitución
    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. 29/07/2026#9612052
    Revocaciones
    GENKI FISH SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: FERNANDEZ VAZQUEZ CARLOS. Datos registrales. S 8 , H PO 62838, I/A 8 (22.07.26).
  2. 13/03/2026#9123946
    Ceses/Dimisiones
    GENKI FISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Sol.: MOSQUERA RUIZ ADRIAN. Apo.Manc.: MOSQUERA RUIZ ADRIAN. Datos registrales. S 8 , H PO 62838, I/A 7 ( 6.03.26).
  3. 17/05/2019#5398551
    Nombramientos
    GENKI FISH SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MOSQUERA RUIZ ADRIAN;CASTRO POMBO JOSE LUIS. Datos registrales. T 4220, L 4220, F 37, S 8, H PO 62838, I/A 6 ( 7.05.19).
  4. 26/02/2018#4765912
    Nombramientos
    GENKI FISH SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MOSQUERA RUIZ ADRIAN;FERNANDEZ VAZQUEZ CARLOS. Datos registrales. T 4220, L 4220, F 36, S 8, H PO 62838, I/A 5 (15.02.18).
  5. 26/02/2018#4765911
    Revocaciones
    GENKI FISH SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MAGDALENA SOTO MARIA JOSE;FERNANDEZ VAZQUEZ CARLOS. Datos registrales. T 4220, L 4220, F 36, S 8, H PO 62838, I/A 4 (15.02.18).
  6. 26/02/2018#4765910
    Ceses/DimisionesNombramientos
    GENKI FISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VARELA ANGEL;LAGO CELADA ANGELA-MARIA. Nombramientos. Adm. Unico: MARTINEZ VARELA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  7. 15/01/2018#4693682
    Nombramientos
    GENKI FISH SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MAGDALENA SOTO MARIA JOSE;FERNANDEZ VAZQUEZ CARLOS. Datos registrales. T 4220, L 4220, F 35, S 8, H PO 62838, I/A 2 ( 4.01.18).
  8. 20/12/2017#4668868
    ConstituciónNombramientos
    GENKI FISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: La importación, exportación, comercialización y elaboración de productos marinos. Domicilio: PTO PESQUERO DEL BERBES, DARSENA 4 (VIGO). Capital: 3.000,00 Eu…

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 2017

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 DEL BERBES, DARSENA 4 (VIGO), 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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector