ISCO CEBOS ENGADOS SL

Hoja PO51624· NIF B27760131

VigentePontevedra
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
05/08/2011
Directors :
Perez Costa Juan-Benito, Perez Viso Oscar
Former name :
ISCO, CEBOS Y ENGODOS SL

Legal information

Legal information for ISCO CEBOS ENGADOS SL

NIF
Hoja registral
IRUS1000101137850
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date05/08/2011
LocalityMos
Registro MercantilPONTEVEDRA
Register referenceTomo 3724 · Folio 162 · Hoja PO51624
Former names
ISCO, CEBOS Y ENGODOS SL2011-08-05 → 2012-02-02
StatusVigente

Activity

ISCO CEBOS ENGADOS SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 5 August 2011. The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 2 February 2012, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

Fabricación de conservas y productos residuales de pescado, así como de otros productos marinos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ISCO CEBOS ENGADOS SLPerez Costa Juan-BenitoPerez Costa Juan-Ben…Perez Viso OscarPerez Viso OscarRURAL MANAGEMENT AND TRADING PRODUCTS-SPAIN SLRURAL MANAGEMENT AND…GRUPO INTERNACIONAL DE COMISIONADOS SLGRUPO INTERNACIONAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISCO CEBOS ENGADOS SLPerez Costa Juan-BenitoPerez Costa Juan-Ben…

Beneficial owner (UBO)

Perez Costa Juan-Benito100 %

Individual · ultimate beneficial owner · since 05/08/2011

Beneficial owner network map

2 nodes Person Company
ISCO CEBOS ENGADOS SLPerez Costa Juan-BenitoPerez Costa Juan-Ben…

Registered actos

  1. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
  2. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 2
  3. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 2
  5. Cambio de denominación socialPublished 02/02/2012· Registered 23/01/2012· I/A 2
  6. ConstituciónPublished 05/08/2011· Registered 22/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2011· Registered 22/07/2011· I/A 1
  8. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 02/02/2012Cambio de denominación social

    ISCO, CEBOS Y ENGODOS SL→ISCO CEBOS ENGADOS SL

  2. 02/02/2012Modificaciones estatutarias
  3. 05/08/2011Declaración de unipersonalidad

    PEREZ COSTA JUAN-BENITO

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 12 000,00 €

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. 02/02/2012#1571148
    Nombramientos
    ISCO CEBOS ENGADOS SL. Nombramientos. Apoderado: ALVAREZ MARTINEZ ENRIQUE. Datos registrales. T 3724, L 3724, F 162, S 8, H PO 51624, I/A 3 (23.01.12).
  2. 02/02/2012#1571147

    Company name: ISCO, CEBOS Y ENGODOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ISCO, CEBOS Y ENGODOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MIGUEZ DAVID. Nombramientos. Adm. Solid.: PEREZ COSTA JUAN-BENITO;PEREZ VISO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 05/08/2011#1332980

    Company name: ISCO, CEBOS Y ENGODOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ISCO, CEBOS Y ENGODOS SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Fabricación de conservas y productos residuales de pescado, así como de otros productos marinos. Domicilio: POLIG INDUSTRIAL DE AMEIROLONGO - NAVE 7 (MOS). Capi…

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 2011

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 addressPOLIG INDUSTRIAL DE AMEIROLONGO - NAVE 7 (MOS), Mos, 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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector