MAR DE ANNEA SL
Hoja LU17939· NIF B27468909
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2015
- Director :
- Ramos Ramos Carlos
Legal information
Legal information for MAR DE ANNEA SL
Activity
MAR DE ANNEA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 22 May 2015. The Spanish commercial register has published 5 filings for this company, from 22 May 2015 to 24 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
La actividad de pesca marina -CNAE 0311-.
Directors and representatives
Directors
Current
- Ramos Ramos CarlosSince 12/05/2015Administrador Único
Former
- Camino Brito Francisco MartinCeased on 27/03/2020Administrador Solidario
Authorised representatives
Current
- Castro Cao RaquelSince 17/08/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 3
- Ceses/DimisionesPublished 17/04/2020· Registered 27/03/2020· I/A 2
- NombramientosPublished 17/04/2020· Registered 27/03/2020· I/A 2
- ConstituciónPublished 22/05/2015· Registered 12/05/2015· I/A 1
- NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 1
Capital · events
- 22/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 24/08/2020#6006242Nombramientos
MAR DE ANNEA SL. Nombramientos. Apoderado: CASTRO CAO RAQUEL. Datos registrales. T 476 , F 43, S 8, H LU 17939, I/A 3 (17.08.20).
- 17/04/2020#5870010Ceses/DimisionesNombramientos
MAR DE ANNEA SL. Ceses/Dimisiones. Adm. Solid.: CAMINO BRITO FRANCISCO MARTIN;RAMOS RAMOS CARLOS. Nombramientos. Adm. Unico: RAMOS RAMOS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 22/05/2015#3333323ConstituciónNombramientos
MAR DE ANNEA SL. Constitución. Comienzo de operaciones: 29.04.15. Objeto social: La actividad de pesca marina -CNAE 0311-. Domicilio: CMNO DE CABANAS 30 - NOIS (FOZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CAMINO BRITO FRANCISCO MARTIN;…
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· Incorporated 2015
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 — Pesca marina — are listed together.