LA DAMA DEL MAR SL
Hoja Z49100· NIF B99254609
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 02/10/2009
Legal information
Legal information for LA DAMA DEL MAR SL
Activity
LA DAMA DEL MAR SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 2 October 2009. The Spanish commercial register has published 6 filings for this company, from 2 October 2009 to 24 November 2016, across 5 distinct types of filing. Its registered share capital is 3 015,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Corporate purpose
La preparación, conservación, envasado y comercialización de semiconservasen salazón. Dichas actividades podrá ser realizadas directa o indirectamente, incluso mediante su participación en otras sociedades, españolas o extranjeras, de idéntico o análogo objeto. Para la realización de aquellas activ.
Directors and representatives
Directors
Former
- Ballester Castiella AlbertoCeased on 16/11/2016Consejero
- Martinez Sanchez JesusCeased on 16/11/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 4
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 4
- DisoluciónPublished 24/11/2016· Registered 16/11/2016· I/A 4
- ExtinciónPublished 24/11/2016· Registered 16/11/2016· I/A 4
- ConstituciónPublished 02/10/2009· Registered 23/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 1
Changes
- 24/11/2016Disolución
- 24/11/2016Extinción
Capital · events
- 02/10/2009ConstituciónInitial capital: 3 015,00 €
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)
- 24/11/2016#4125290Ceses/DimisionesNombramientosDisoluciónExtinción
LA DAMA DEL MAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ JESUS. Nombramientos. Liquidador: MARTINEZ SANCHEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 3733 , F 87, S 8, H Z 49100, I/A 2 (16.11.16). 477302 - SISTEMAS DE A… - 02/10/2009#407209ConstituciónNombramientos
LA DAMA DEL MAR SL. Constitución. Comienzo de operaciones: 5.08.09. Objeto social: La preparación, conservación, envasado y comercialización de semiconservasen salazón. Dichas actividades podrá ser realizadas directa o indirectamente, incluso mediant…
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 2009
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 — Fabricación de conservas de pescado — are listed together.