PESQUERIAS SANTIAGO GRANDA SL

Hoja SC47411· NIF B74311929

VigenteA Coruña
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Carreño Otero Eduardo

Legal information

Legal information for PESQUERIAS SANTIAGO GRANDA SL

NIF
Hoja registral
IRUS1000127626253
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 233 · Folio 107 · Hoja SC47411
StatusVigente

Activity

PESQUERIAS SANTIAGO GRANDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 9 filings for this company, from 28 October 2014 to 25 January 2017, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PESQUERIAS SANTIAGO G…Carreño Otero EduardoCarreño Otero EduardoIMAXINA GLOBAL, S.L.IMAXINA GLOBAL, S.L.GESTION DE NEGOCIOS HERCULES SLGESTION DE NEGOCIOS …ARDORAN PESCA, SLARDORAN PESCA, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESQUERIAS SANTIAGO G…Carreño Otero EduardoCarreño Otero Eduardo

Beneficial owner (UBO)

Carreño Otero Eduardo100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

2 nodes Person Company
PESQUERIAS SANTIAGO G…Carreño Otero EduardoCarreño Otero Eduardo

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 2
  2. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 2
  3. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 2
  4. Reducción de capitalPublished 25/01/2017· Registered 18/01/2017· I/A 2
  5. Modificaciones estatutariasPublished 25/01/2017· Registered 18/01/2017· I/A 2
  6. Cambio de domicilio socialPublished 25/01/2017· Registered 18/01/2017· I/A 2
  7. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 1
  8. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 1
  9. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 1

Changes

  1. 25/01/2017Cambio de domicilio social

    C/ AUREA LORENZO, CAMPANARIO 3 3 A - PORTOSIN (PORTO DO SON)

  2. 25/01/2017Declaración de unipersonalidad

    CARREÑO OTERO EDUARDO

  3. 25/01/2017Modificaciones estatutarias
  4. 28/10/2014Modificaciones estatutarias

Capital · events

  1. 25/01/2017Reducción de capital
    Resulting capital: 100 000,00 €

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. 25/01/2017#4209812
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    PESQUERIAS SANTIAGO GRANDA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CARREÑO OTERO EDUARDO. Ceses/Dimisiones. Adm. Mancom.: CARREÑO OTERO EDUARDO;CAAMAÑO LESTON AITOR;ANTELO RIAL JOSE LUIS. Nombramientos. Adm. Unic…
  2. 28/10/2014#3033441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERIAS SANTIAGO GRANDA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GRANDA ALVAREZ GERARDO;SANTIAGO PEREIRAS JOSE IGNACIO. Nombramientos. Adm. Mancom.: CARREÑO OTERO EDUARDO;CAAMAÑO LESTON AITOR;ANTELO RIAL JOSE LUIS. Modificac…

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/ AUREA LORENZO, CAMPANARIO 3 3 A - PORTOSIN (PORTO DO SON), A Coruña
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