LOTAMAR SL
Hoja S6792· NIF B39020284
- 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
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
- Talledo Lopez DavidSince 16/02/2009Administrador Único
Authorised representatives
Current
- Talledo Lopez AlbertoSince 22/03/2021Apoderado
Auditors
Former
- SOCAN AUDITORES S.A.PCeased on 20/03/2014Auditor
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/03/2025· Registered 25/02/2025· I/A 10
- NombramientosPublished 09/04/2021· Registered 22/03/2021· I/A 9
- RevocacionesPublished 28/03/2014· Registered 20/03/2014· I/A 8
- Ampliación de capitalPublished 30/12/2011· Registered 19/12/2011· I/A 7
- NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 6
- Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 5
- NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 5
- Modificaciones estatutariasPublished 25/02/2009· Registered 16/02/2009· I/A 5
Changes
- 07/03/2025Cambio de domicilio social
POLIG PARQUE EMPRESARIAL ALTO ASON, NUMERO 11 (RAMALES DE LA VICTORIA)
- 25/02/2009Modificaciones estatutarias
Capital · events
- 30/12/2011Ampliación de capitalResulting 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)
- 07/03/2025#8529644Cambio 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).
- 09/04/2021#6349604Nombramientos
LOTAMAR SL. Nombramientos. Apoderado: TALLEDO LOPEZ ALBERTO. Datos registrales. T 583 , F 146, S 8, H S 6792, I/A 9 (22.03.21).
- 28/03/2014#2740942Revocaciones
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).
- 30/12/2011#1527963Ampliación 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).
- 04/10/2010#896822Nombramientos
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).
- 25/02/2009#90380Ceses/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
Prospect
Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.