LUANCO PESQUERIAS SOCIEDAD LIMITADA

Hoja AS24690· NIF B74002122

VigenteAsturias
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
44 128,00 €
Director :
Gutierrez Rodriguez Carolina

Legal information

Legal information for LUANCO PESQUERIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000232404335
Legal formSociedad Limitada (SL)
Share capital44 128,00 €
Register referenceTomo 2821 · Folio 188 · Hoja AS24690
StatusVigente

Activity

LUANCO PESQUERIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 4 filings for this company, from 25 May 2012 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 44 128,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUANCO PESQUERIAS SOC…Gutierrez Rodriguez CarolinaGutierrez Rodriguez …LONJA AVILES SLLONJA AVILES SLVILLAVALCA SOCIEDAD LIMITADAVILLAVALCA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 4
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 4
  3. Reducción de capitalPublished 25/05/2012· Registered 15/05/2012· I/A 3
  4. Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 3

Changes

  1. 25/05/2012Modificaciones estatutarias

Capital · events

  1. 25/05/2012Reducción de capital
    Resulting capital: 44 128,00 €

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. 15/06/2023#7581412
    Ceses/DimisionesNombramientos
    LUANCO PESQUERIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LOPEZ JOSE;GUTIERREZ RODRIGUEZ CAROLINA. Nombramientos. Adm. Unico: GUTIERREZ RODRIGUEZ CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 25/05/2012#1741171
    Reducción de capitalModificaciones estatutarias
    LUANCO PESQUERIAS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 44.128,00 Euros. Resultante Suscrito: 44.128,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2821 , F 187, S 8, H AS 24…

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 addressCALLE MARIANO SUAREZ POLA nº 31 - BAJO - LUANCO, ASTURIAS, GOZON
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector