HERMANOS DEZA SL
Hoja PO6917· NIF B36104131
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 245,40 €
- Directors :
- Norat Deza Jose Antonio, Otero Martinez Esperanza
Legal information
Legal information for HERMANOS DEZA SL
Activity
HERMANOS DEZA SL 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). The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 26 November 2020, across 4 distinct types of filing. Its registered share capital is 3 245,40 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Norat Deza Jose AntonioSince 19/11/2020Administrador Mancomunado
- Otero Martinez EsperanzaSince 03/10/2014Administrador Mancomunado
Former
- Norat Perez Jose AntonioCeased on 19/11/2020Administrador Mancomunado
- Deza Castro Jose JesusCeased on 03/10/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 7
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 7
- Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 6
- NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 6
- Reducción de capitalPublished 26/02/2009· Registered 13/02/2009· I/A 5
- Modificaciones estatutariasPublished 26/02/2009· Registered 13/02/2009· I/A 5
Changes
- 26/02/2009Modificaciones estatutarias
Capital · events
- 26/02/2009Reducción de capitalResulting capital: 3 245,40 €
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)
- 26/11/2020#6140356Ceses/DimisionesNombramientos
HERMANOS DEZA SL. Ceses/Dimisiones. Adm. Mancom.: NORAT PEREZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: NORAT DEZA JOSE ANTONIO. Datos registrales. T 745, L 745, F 167, S 8, H PO 6917, I/A 7 (19.11.20).
- 10/10/2014#3007300Ceses/DimisionesNombramientos
HERMANOS DEZA SL. Ceses/Dimisiones. Adm. Mancom.: DEZA CASTRO JOSE JESUS;NORAT PEREZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: NORAT PEREZ JOSE ANTONIO;OTERO MARTINEZ ESPERANZA. Otros conceptos: se establece el carácter retribuido de los administrad… - 26/02/2009#93214Reducción de capitalModificaciones estatutarias
HERMANOS DEZA SL. Reducción de capital. Importe reducción: 177.054,60 Euros. Resultante Suscrito: 3.245,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: : "ARTICULO 6º.- El capital social se fija en la cifra de TRES MIL DOSCIENTOS CU…
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.