LOTAMAR SL

Hoja S6792· NIF B39020284

VigenteCantabria
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
576 960,00 €
Director :
Talledo Lopez David

Legal information

Legal information for LOTAMAR SL

NIF
Hoja registral
IRUS1000120771552
Legal formSociedad Limitada (SL)
Share capital576 960,00 €
LocalityRamales de la Victoria
Phone
Register referenceTomo 583 · Folio 146 · Hoja S6792
StatusVigente

Activity

LOTAMAR SL is a Sociedad Limitada (SL) with its registered office in Ramales de la Victoria (Cantabria). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 576 960,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

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Registered actos

  1. Cambio de domicilio socialPublished 07/03/2025· Registered 25/02/2025· I/A 10
  2. NombramientosPublished 09/04/2021· Registered 22/03/2021· I/A 9
  3. RevocacionesPublished 28/03/2014· Registered 20/03/2014· I/A 8
  4. Ampliación de capitalPublished 30/12/2011· Registered 19/12/2011· I/A 7
  5. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 6
  6. Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 5
  7. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 5
  8. Modificaciones estatutariasPublished 25/02/2009· Registered 16/02/2009· I/A 5

Changes

  1. 07/03/2025Cambio de domicilio social

    POLIG PARQUE EMPRESARIAL ALTO ASON, NUMERO 11 (RAMALES DE LA VICTORIA)

  2. 25/02/2009Modificaciones estatutarias

Capital · events

  1. 30/12/2011Ampliación de capital
    Resulting capital: 576 960,00 € (+504 840,00 €)

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)

  1. 07/03/2025#8529644
    Cambio de domicilio social
    LOTAMAR SL. Cambio de domicilio social. POLIG PARQUE EMPRESARIAL ALTO ASON, NUMERO 11 (RAMALES DE LA VICTORIA). Datos registrales. S 8 , H S 6792, I/A 10 (25.02.25).
  2. 09/04/2021#6349604
    Nombramientos
    LOTAMAR SL. Nombramientos. Apoderado: TALLEDO LOPEZ ALBERTO. Datos registrales. T 583 , F 146, S 8, H S 6792, I/A 9 (22.03.21).
  3. 28/03/2014#2740942
    Revocaciones
    LOTAMAR SL. Revocaciones. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 583 , F 146, S 8, H S 6792, I/A 8 (20.03.14).
  4. 30/12/2011#1527963
    Ampliación de capital
    LOTAMAR SL. Ampliación de capital. Capital: 504.840,00 Euros. Resultante Suscrito: 576.960,00 Euros. Datos registrales. T 583 , F 145, S 8, H S 6792, I/A 7 (19.12.11).
  5. 04/10/2010#896822
    Nombramientos
    LOTAMAR SL. Nombramientos. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 583 , F 145, S 8, H S 6792, I/A 6 (23.09.10).
  6. 25/02/2009#90380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOTAMAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ RAMON;TALLEDO FUMEL JOSE FRANCISCO. Nombramientos. Adm. Unico: TALLEDO LOPEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador

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 addressPOLIG PARQUE EMPRESARIAL ALTO ASON, NUMERO 11 (RAMALES DE LA VICTORIA), Ramales de la Victoria, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.