LA RAMBLA DE LOS CAÑOS SL
Hoja H7723· NIF B21277074
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 819,02 €
- Directors :
- Lopez Ponce Rocio De Los Angeles, Lopez Ponce Carmelo, Lopez Ponce Juan Miguel, Lopez Ponce Manuel
Legal information
Legal information for LA RAMBLA DE LOS CAÑOS SL
Activity
LA RAMBLA DE LOS CAÑOS SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 7 filings for this company, from 2 October 2013 to 25 April 2016, across 5 distinct types of filing. Its registered share capital is 248 819,02 €.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Lopez Ponce Rocio De Los AngelesSince 10/03/2016Administrador Solidario
- Lopez Ponce CarmeloSince 10/03/2016Administrador Solidario
- Lopez Ponce Juan MiguelSince 18/09/2013Administrador Solidario
- Lopez Ponce ManuelSince 10/03/2016Administrador Solidario
Former
- Lopez Andreu JuanCeased on 18/09/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/04/2016· Registered 18/04/2016· I/A 4
- Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 3
- Ampliacion del objeto socialPublished 17/03/2016· Registered 10/03/2016· I/A 3
- Cambio de domicilio socialPublished 17/03/2016· Registered 10/03/2016· I/A 3
- Ceses/DimisionesPublished 02/10/2013
- NombramientosPublished 02/10/2013
Changes
- 17/03/2016Ampliación del objeto social
La adquisición, tenencia, administración, explotación y disposición de bienes inmuebles de todas clases. La explotación de buques de pesca, la comercialización, manufactura y venta al por mayor y al por menor, así como la exportación e importación de pescados y mariscos y toda clase de productos obt.
- 17/03/2016Cambio de domicilio social
C/ DOCTOR PRIETO TOUBES 9 (PUNTA UMBRIA)
Capital · events
- 25/04/2016Ampliación de capitalResulting capital: 248 819,02 € (+158 667,20 €)
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)
- 25/04/2016#3827331Ampliación de capital
LA RAMBLA DE LOS CAÑOS SL. Ampliación de capital. Capital: 158.667,20 Euros. Resultante Suscrito: 248.819,02 Euros. Datos registrales. T 524 , F 204, S 8, H H 7723, I/A 4 (18.04.16).
- 17/03/2016#3772670Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
LA RAMBLA DE LOS CAÑOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PONCE JUAN MIGUEL. Nombramientos. Adm. Solid.: LOPEZ PONCE MANUEL;LOPEZ PONCE JUAN MIGUEL;LOPEZ PONCE CARMELO;LOPEZ PONCE ROCIO DE LOS ANGELES. Otros conceptos: Cambio del Organo de Admin… - 02/10/2013#2472817Ceses/DimisionesNombramientos
LA RAMBLA DE LOS CAÑOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ANDREU JUAN. Nombramientos. Adm. Unico: LOPEZ PONCE JUAN MIGUEL. Datos registrales. T 524 , F 202, S 8, H H 7723,H , I/ 2 .(18.09.13).
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.