MARBELLA PESCA SA

Hoja H6599· NIF A21258389

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Dominguez Francisco Jose, Domingo Rodriguez Infante

Legal information

Legal information for MARBELLA PESCA SA

NIF
Hoja registral
IRUS1000203964152
Legal formSociedad Anónima (SA)
LocalityPalos de la Frontera
Phone
Register referenceTomo 441 · Folio 153 · Hoja H6599
StatusVigente

Activity

MARBELLA PESCA SA is a Sociedad Anónima (SA) with its registered office in Palos de la Frontera (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 13 filings for this company, from 16 March 2009 to 17 June 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

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 26/05/2022· I/A 19
  2. Ceses/DimisionesPublished 20/01/2022· Registered 11/01/2022· I/A 18
  3. NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 18
  4. Ceses/DimisionesPublished 27/12/2019· Registered 05/12/2019· I/A 17
  5. NombramientosPublished 27/12/2019· Registered 05/12/2019· I/A 17
  6. NombramientosPublished 08/05/2018· Registered 24/04/2018· I/A 16
  7. Ceses/DimisionesPublished 19/08/2016· Registered 04/08/2016· I/A 15
  8. NombramientosPublished 19/08/2016· Registered 04/08/2016· I/A 15
  9. NombramientosPublished 22/04/2015· Registered 08/04/2015· I/A 14
  10. NombramientosPublished 04/03/2015· Registered 23/02/2015· I/A 13
  11. Cambio de domicilio socialPublished 13/03/2013
  12. NombramientosPublished 11/05/2012
  13. NombramientosPublished 16/03/2009

Changes

  1. 13/03/2013Cambio de domicilio social

    C/ LA BARCA S/N - VILLAFRIA-NUEVO PUERTO (PALOS DE LA FRONTERA)

Timeline (BORME)

  1. 17/06/2022#7028320
    Ceses/Dimisiones
    MARBELLA PESCA SA. Ceses/Dimisiones. Apoderado: VAZQUEZ RODRIGUEZ JAIME. Datos registrales. T 441 , F 153, S 8, H H 6599, I/A 19 (26.05.22).
  2. 20/01/2022#6770311
    Ceses/DimisionesNombramientos
    MARBELLA PESCA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ DOMINGUEZ FRANCISCO JOSE;RODRIGUEZ CABEZA DOLORES;RODRIGUEZ DOMINGUEZ JOSE MANUEL;RODRIGUEZ GARROCHO MANUEL JACINTO;RODRIGUEZ INFANTES DOMINGO;RODRIGUEZ GARROCHO FRANCISCO JOSE;RODRIGUEZ DOMIN…
  3. 27/12/2019#5729429
    Ceses/DimisionesNombramientos
    MARBELLA PESCA SA. Ceses/Dimisiones. Secretario: RODRIGUEZ CABEZA DOLORES. Nombramientos. Secretario: VAZQUEZ RODRIGUEZ JAIME. Datos registrales. T 441 , F 152, S 8, H H 6599, I/A 17 ( 5.12.19).
  4. 08/05/2018#4869070
    Nombramientos
    MARBELLA PESCA SA. Nombramientos. Apoderado: VAZQUEZ RODRIGUEZ JAIME. Datos registrales. T 441 , F 152, S 8, H H 6599, I/A 16 (24.04.18).
  5. 19/08/2016#3990475
    Ceses/DimisionesNombramientos
    MARBELLA PESCA SA. Ceses/Dimisiones. Consejero: MARISCOS RODRIGUEZ SA. Presidente: MARISCOS RODRIGUEZ SA. Consejero: RODRIGUEZ DOMINGUEZ MANUEL. Secretario: RODRIGUEZ DOMINGUEZ MANUEL. Con.Delegado: RODRIGUEZ DOMINGUEZ MANUEL. Consejero: RODRIGUEZ DO…
  6. 22/04/2015#3291688
    Nombramientos
    MARBELLA PESCA SA. Nombramientos. Auditor: GABINETE ONORATO SLP. Datos registrales. T 441 , F 151, S 8, H H 6599, I/A 14 ( 8.04.15).
  7. 04/03/2015#3220510
    Nombramientos
    MARBELLA PESCA SA. Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ FRANCISCO JOSE. Datos registrales. T 441 , F 150, S 8, H H 6599, I/A 13 (23.02.15).
  8. 13/03/2013#2175062
    Cambio de domicilio social
    MARBELLA PESCA SA. Cambio de domicilio social. C/ LA BARCA S/N - VILLAFRIA-NUEVO PUERTO (PALOS DE LA FRONTERA). Datos registrales. T 441 , F 149, S 8, H H 6599,H , I/ 12 .(22.02.13).
  9. 11/05/2012#1720971
    Nombramientos
    MARBELLA PESCA SA. Nombramientos. Auditor: GABINETE ONORATO SLP. Datos registrales. T 441 , F 148, S 8, H H 6599,H , I/ 10 .(20.04.12).
  10. 16/03/2009#120876
    Nombramientos
    MARBELLA PESCA SA. Nombramientos. Auditor: R.O. ASESORES SL. Datos registrales. T 441 , F 148, S 8, H H 6599,H , I/ 9 .(14.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA BARCA S/N - VILLAFRIA-NUEVO PUERTO (PALOS DE LA FRONTERA), Palos de la Frontera, Huelva
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector