LARRABASTE SL
Hoja C51447· NIF B20591830
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jorge Timiraos Presentacion, Pintos Louro Sabela, Lopez-Elola Medio Julio, Pernas Jorge Andrea, Garrido Grille Maria Luz
Legal information
Legal information for LARRABASTE SL
Activity
LARRABASTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 14 July 2014 to 30 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Jorge Timiraos PresentacionSince 16/01/2018Administrador Solidario
- Pintos Louro SabelaAdministrador solidarioAdministrador Solidario
- Lopez-Elola Medio JulioConsejero
- Pernas Jorge AndreaSince 23/09/2024Administrador Solidario
- Garrido Grille Maria LuzAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Pernas Jorge EugenioSince 23/09/2024Apoderado
- Pernas Armada JoseSince 16/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 7
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 7
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 6
- NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 4
- Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
- NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
- Modificaciones estatutariasPublished 14/07/2014· Registered 07/07/2014· I/A 2
- Cambio de domicilio socialPublished 14/07/2014· Registered 07/07/2014· I/A 2
Changes
- 14/07/2014Cambio de domicilio social
AVDA MANUEL FRAGA IRIBARNE 15 (CARIÑO)
- 14/07/2014Modificaciones estatutarias
Timeline (BORME)
- 30/09/2024#8270892Ceses/DimisionesNombramientos
LARRABASTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: JORGE TIMIRAOS PRESENTACION. Nombramientos. Adm. Solid.: JORGE TIMIRAOS PRESENTACION;PERNAS JORGE ANDREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 30/09/2024#8270891Nombramientos
LARRABASTE SL(R.M. A CORUÑA). Nombramientos. Apoderado: PERNAS JORGE EUGENIO. Datos registrales. S 8 , H C 51447, I/A 6 (23.09.24).
- 23/01/2018#4707612Nombramientos
LARRABASTE SL(R.M. A CORUÑA). Nombramientos. Apoderado: PERNAS ARMADA JOSE. Datos registrales. T 3521 , F 72, S 8, H C 51447, I/A 4 (16.01.18).
- 23/01/2018#4707611Ceses/DimisionesNombramientos
LARRABASTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PERNAS ARMADA JOSE;JORGE TIMIRAOS PRESENTACION. Nombramientos. Adm. Unico: JORGE TIMIRAOS PRESENTACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 14/07/2014#2890228Modificaciones estatutariasCambio de domicilio social
LARRABASTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE 15 (CARIÑO). Datos registrales. T 3521 , F 71, S 8, H C 51447, I/A 2 ( 7.07.14…
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.
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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 — Pesca marina — are listed together.