JO. BO. MAR. SL

Hoja PO23597· NIF B36103356

VigentePontevedra
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Director :
Rodiño Mendez Ricardo

Legal information

Legal information for JO. BO. MAR. SL

NIF
Hoja registral
IRUS1000087188786
Legal formSociedad Limitada (SL)
LocalityCambados
Register referenceTomo 719 · Folio 223 · Hoja PO23597
Former names
JO BO MAR SL2015-03-09 → 2019-05-10
StatusVigente

Activity

JO. BO. MAR. SL is a Sociedad Limitada (SL) with its registered office in Cambados (Pontevedra, Galicia). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 12 filings for this company, from 9 March 2015 to 21 October 2024, across 7 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 11
  2. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 10
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 10
  4. Cambio de domicilio socialPublished 21/10/2024· Registered 14/10/2024· I/A 10
  5. Ceses/DimisionesPublished 10/05/2019· Registered 03/05/2019· I/A 8
  6. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 8
  7. Escisión parcialPublished 11/06/2015· Registered 02/06/2015· I/A 7
  8. Ceses/DimisionesPublished 09/03/2015· Registered 24/02/2015· I/A 6
  9. NombramientosPublished 09/03/2015· Registered 24/02/2015· I/A 6
  10. Reducción de capitalPublished 09/03/2015· Registered 24/02/2015· I/A 6
  11. Ampliación de capitalPublished 09/03/2015· Registered 24/02/2015· I/A 6
  12. Modificaciones estatutariasPublished 09/03/2015· Registered 24/02/2015· I/A 6

Changes

  1. 21/10/2024Cambio de denominación social

    JO BO MAR SL→JO. BO. MAR. SL

  2. 21/10/2024Cambio de domicilio social

    C/ ORENSE 11 2º B (CAMBADOS)

  3. 09/03/2015Modificaciones estatutarias

Capital · events

  1. 09/03/2015Reducción de capitalAmpliación de capital
    −3 000,00 €

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. 21/10/2024#8303746
    Nombramientos
    JO. BO. MAR. SL. Nombramientos. Apoderado: BOUZAS MULET JOSE BENIGNO. Datos registrales. S 8 , H PO 23597, I/A 11 (14.10.24).
  2. 21/10/2024#8303745
    Ceses/DimisionesNombramientosCambio de domicilio social
    JO. BO. MAR. SL. Ceses/Dimisiones. Adm. Unico: BOUZAS MULET MARIA-ISABEL. Nombramientos. Adm. Unico: RODIÑO MENDEZ RICARDO. Cambio de domicilio social. C/ ORENSE 11 2º B (CAMBADOS). Datos registrales. S 8 , H PO 23597, I/A 10 (14.10.24).
  3. 10/05/2019#5389846

    Company name: JO BO MAR SL

    Ceses/DimisionesNombramientos
    JO BO MAR SL. Ceses/Dimisiones. Adm. Solid.: BOUZAS MARTINEZ JOAQUIN;BOUZAS MULET MARIA-ISABEL. Nombramientos. Adm. Unico: BOUZAS MULET MARIA-ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 11/06/2015#3363015

    Company name: JO BO MAR SL

    Escisión parcial
    JO BO MAR SL. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES PATRIMONIALES B&M SL. Datos registrales. T 719, L 719, F 222, S 8, H PO 23597, I/A 7 ( 2.06.15).
  5. 09/03/2015#3227748

    Company name: JO BO MAR SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    JO BO MAR SL. Ceses/Dimisiones. Adm. Unico: BOUZAS MARTINEZ JOAQUIN. Nombramientos. Adm. Solid.: BOUZAS MARTINEZ JOAQUIN;BOUZAS MULET MARIA ISABEL. Reducción de capital. Importe reducción: 105.177,12 Euros. Resultante Suscrito: 0,00 Euros. Ampliación…

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/ ORENSE 11 2º B (CAMBADOS), Cambados, 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