HERMANOS NAVEIRO SL

Hoja PO874· NIF B36129229

VigentePontevedra
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Directors :
Naveiro Bea Francisco Jose, Naveiro Parada Jacobo

Legal information

Legal information for HERMANOS NAVEIRO SL

NIF
Hoja registral
IRUS1000088714873
Legal formSociedad Limitada (SL)
LocalityO Grove
Register referenceTomo 897 · Folio 126 · Hoja PO874
StatusVigente

Activity

HERMANOS NAVEIRO SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 6 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HERMANOS NAVEIRO SLNaveiro Bea Francisco JoseNaveiro Bea Francisc…Naveiro Parada JacoboNaveiro Parada Jacobo

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2019· Registered 29/05/2019· I/A 5
  2. NombramientosPublished 11/04/2014· Registered 01/04/2014· I/A 4
  3. Ceses/DimisionesPublished 26/03/2014· Registered 17/03/2014· I/A 3
  4. NombramientosPublished 26/03/2014· Registered 17/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 26/03/2014· Registered 17/03/2014· I/A 3
  6. Cambio de domicilio socialPublished 26/03/2014· Registered 17/03/2014· I/A 2

Changes

  1. 06/06/2019Cambio de domicilio social

    C/ OUTEIRIÑO 31 (GROVE (O))

  2. 26/03/2014Cambio de domicilio social

    LUGAR DE VIÑA DA MILLAN 7B (GROVE (O))

  3. 26/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2019#5432994
    Cambio de domicilio social
    HERMANOS NAVEIRO SL. Cambio de domicilio social. C/ OUTEIRIÑO 31 (GROVE (O)). Datos registrales. T 897, L 897, F 126, S 8, H PO 874, I/A 5 (29.05.19).
  2. 11/04/2014#2764334
    Nombramientos
    HERMANOS NAVEIRO SL. Nombramientos. Apoderado: NAVEIRO MONTENEGRO JACOBO. Datos registrales. T 897, L 897, F 126, S 8, H PO 874, I/A 4 ( 1.04.14).
  3. 26/03/2014#2737145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS NAVEIRO SL. Ceses/Dimisiones. Adm. Unico: NAVEIRO MONTENEGRO JACOBO. Nombramientos. Adm. Solid.: NAVEIRO PARADA JACOBO;NAVEIRO BEA FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  4. 26/03/2014#2737144
    Cambio de domicilio social
    HERMANOS NAVEIRO SL. Adaptación Ley 2/95. Cambio de domicilio social. LUGAR DE VIÑA DA MILLAN 7B (GROVE (O)). Datos registrales. T 897, L 897, F 124, S 8, H PO 874, I/A 2 (17.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OUTEIRIÑO 31 (GROVE (O)), O Grove, 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector