LAGUNAPEIXE SL
Hoja H9344· NIF B21302138
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rafael Ferrer Sanchez
Legal information
Legal information for LAGUNAPEIXE SL
Activity
LAGUNAPEIXE SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 10 filings for this company, from 20 May 2011 to 8 November 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Directors and representatives
Directors
Current
- Rafael Ferrer SanchezSince 31/10/2024Administrador Único
Former
- Ferrer Ponce RafaelCeased on 31/10/2024Administrador Único
Authorised representatives
Former
- Rodriguez Nevado JoseCeased on 14/05/2020Apoderado
Directors network map
Cap table · shareholdings
- Ferrer Ponce Rafael100 %
Individual · since 25/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrer Ponce Rafael100 %
Individual · ultimate beneficial owner · since 25/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 7
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 7
- Modificaciones estatutariasPublished 08/11/2024· Registered 31/10/2024· I/A 7
- Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 7
- Declaración de unipersonalidadPublished 25/09/2020· Registered 31/08/2020· I/A 5
- RevocacionesPublished 28/05/2020· Registered 14/05/2020· I/A 4
- NombramientosPublished 29/01/2020· Registered 20/01/2020· I/A 3
- Ceses/DimisionesPublished 20/05/2011
- NombramientosPublished 20/05/2011
- Modificaciones estatutariasPublished 20/05/2011
Changes
- 08/11/2024Cambio de domicilio social
C/ RUIZ DE ALDA, 5 4º a 21002 (HUELVA)
- 08/11/2024Modificaciones estatutarias
- 25/09/2020Declaración de unipersonalidad
FERRER PONCE RAFAEL
- 20/05/2011Modificaciones estatutarias
Timeline (BORME)
- 08/11/2024#8333037Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LAGUNAPEIXE SL. Ceses/Dimisiones. Adm. Unico: FERRER PONCE RAFAEL. Nombramientos. Adm. Unico: RAFAEL FERRER SANCHEZ. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio.- ARTICULO 3º.- DOMICILIO.- La sociedad tendrá su domicilio en … - 25/09/2020#6048981Declaración de unipersonalidad
LAGUNAPEIXE SL. Declaración de unipersonalidad. Socio único: FERRER PONCE RAFAEL. Datos registrales. T 597 , F 218, S 8, H H 9344, I/A 5 (31.08.20).
- 28/05/2020#5891044Revocaciones
LAGUNAPEIXE SL. Revocaciones. Apoderado: RODRIGUEZ NEVADO JOSE. Datos registrales. T 597 , F 218, S 8, H H 9344, I/A 4 (14.05.20).
- 29/01/2020#5766275Nombramientos
LAGUNAPEIXE SL. Nombramientos. Apoderado: RODRIGUEZ NEVADO JOSE. Datos registrales. T 597 , F 201, S 8, H H 9344, I/A 3 (20.01.20).
- 20/05/2011#1221154Ceses/DimisionesNombramientosModificaciones estatutarias
LAGUNAPEIXE SL. Ceses/Dimisiones. Adm. Solid.: FERRER PONCE RAFAEL;RODRIGUEZ NEVADO JOSE. Nombramientos. Adm. Unico: FERRER PONCE RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.