HIBERNIAMAR SL
Hoja MA49701· NIF B92250315
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baena Sierra Ivan Jesus
Legal information
Legal information for HIBERNIAMAR SL
Activity
HIBERNIAMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 3 filings for this company, from 4 June 2010 to 5 December 2013, across 2 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Baena Sierra Ivan JesusAdministrador únicoAdministrador Único
Authorised representatives
Current
- Luque Campos FranciscoSince 27/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 5
- NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 4
- Ampliacion del objeto socialPublished 04/06/2010· Registered 19/05/2010· I/A 3
Changes
- 04/06/2010Ampliación del objeto social
El arrendamiento de bienes inmuebles, negocios o industrias relacionados con la compra-venta de pescadosd y mariscos al por mayor.-
Timeline (BORME)
- 05/12/2013#2572257Nombramientos
HIBERNIAMAR SL. Nombramientos. Apoderado: LUQUE CAMPOS FRANCISCO. Datos registrales. T 2817, L 1730, F 4, S 8, H MA 49701, I/A 5 (27.11.13).
- 04/06/2010#748684Nombramientos
HIBERNIAMAR SL. Nombramientos. Apoderado: ARJONA MARTIN ANTONIO. Datos registrales. T 2817, L 1730, F 3, S 8, H MA 49701, I/A 4 (19.05.10).
- 04/06/2010#748683Ampliacion del objeto social
HIBERNIAMAR SL. Ampliacion del objeto social. El arrendamiento de bienes inmuebles, negocios o industrias relacionados con la compra-venta de pescadosd y mariscos al por mayor.- Datos registrales. T 2817, L 1730, F 3, S 8, H MA 49701, I/A 3 (19.05.10…
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.