IZANA PESCA TRADING, SOCIEDAD LIMITADA

Hoja GC45049· NIF B76109784

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
05/12/2011
Director :
Larousi Mohamed Mohamed-Lemine

Legal information

Legal information for IZANA PESCA TRADING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076524867
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date05/12/2011
Register referenceTomo 2006 · Folio 34 · Hoja GC45049
StatusVigente

Activity

IZANA PESCA TRADING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 5 December 2011. The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 1 July 2019, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

La captura, conservación, comercialización, distribución, compra y venta de toda clase de productos de la pesca, fresco y/o congelados, envasados o no, y en especial de lo siguiente: pescados, crustáseos, moluscos, cefalópodos, caviar, huevos de esturión, ranas, salmónidos, etc...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IZANA PESCA TRADING, …Larousi Mohamed Mohamed-LemineLarousi Mohamed Moha…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IZANA PESCA TRADING, …Larousi Mohamed Mohamed-LemineLarousi Mohamed Moha…

Beneficial owner (UBO)

Larousi Mohamed Mohamed-Lemine100 %

Individual · ultimate beneficial owner · since 05/12/2011

Beneficial owner network map

2 nodes Person Company
IZANA PESCA TRADING, …Larousi Mohamed Mohamed-LemineLarousi Mohamed Moha…

Registered actos

  1. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
  2. ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
  3. Declaración de unipersonalidadPublished 05/12/2011· Registered 24/11/2011· I/A 1
  4. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 05/12/2011Declaración de unipersonalidad

    LAROUSI MOHAMED MOHAMED-LEMINE

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 020,00 €

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. 01/07/2019#5472547
    IZANA PESCA TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2006 , F 32, S 8, H GC 45049, I/A nota (21.06.19).
  2. 28/11/2018#5150576
    IZANA PESCA TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2006 , F 32, S 8, H GC 45049, I/ACierr H (17.10.18).
  3. 05/12/2011#1489680
    Nombramientos
    IZANA PESCA TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ SOCORRO SALVADOR. Datos registrales. T 2006 , F 34, S 8, H GC 45049, I/A 2 (24.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  4. 05/12/2011#1489679
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZANA PESCA TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.11.11. Objeto social: La captura, conservación, comercialización, distribución, compra y venta de toda clase de productos de la pesca, fresco y/o conge…

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 addressC/ COMINO 4 (TELDE), Las Palmas
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector