LESEMAR SA

Hoja B60188· NIF A08973604

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Director :
Bernet Fernandez Antonio

Legal information

Legal information for LESEMAR SA

NIF
Hoja registral
IRUS1000334297372
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23716 · Folio 131 · Hoja B60188
StatusVigente

Activity

LESEMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 5 filings for this company, from 1 March 2012 to 7 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LESEMAR SABernet Fernandez AntonioBernet Fernandez Ant…VERSO FACIL SLVERSO FACIL SL

Registered actos

  1. RevocacionesPublished 07/03/2022· Registered 25/02/2022· I/A 11
  2. NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 11
  3. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 10
  4. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 9
  5. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 8

Changes

  1. 10/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2022#6844223
    RevocacionesNombramientos
    LESEMAR SA. Revocaciones. ADM.UNICO: SERRA PALLARES LEANDRO. Nombramientos. ADM.UNICO: BERNET FERNANDEZ ANTONIO. Datos registrales. T 23716 , F 131, S 8, H B 60188, I/A 11 (25.02.22).
  2. 07/02/2017#4231527
    Nombramientos
    LESEMAR SA. Nombramientos. ADM.UNICO: SERRA PALLARES LEANDRO. Datos registrales. T 23716 , F 131, S 8, H B 60188, I/A 10 (30.01.17).
  3. 10/06/2013#2315328
    Modificaciones estatutarias
    LESEMAR SA. Modificaciones estatutarias. ART.13:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23716 , F 131, S 8, H B 60188, I/A 9 (30.05.13).
  4. 01/03/2012#1618724
    Nombramientos
    LESEMAR SA. Nombramientos. ADM.UNICO: SERRA PALLARES LEANDRO. Datos registrales. T 23716 , F 131, S 8, H B 60188, I/A 8 (21.02.12).

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 addressZONA FRANCA, SECTOR C, MERCABARNA MERCADO CENTRAL PESCADO, PUESTO 69, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector