MARE FISH ARTIFEX SL
Hoja M649031· NIF B87875829
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2017
- Directors :
- Sanchez Abril Angel, Somavilla Martin Javier Antonio
Legal information
Legal information for MARE FISH ARTIFEX SL
Activity
MARE FISH ARTIFEX SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 7 August 2017. The Spanish commercial register has published 9 filings for this company, from 7 August 2017 to 15 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR DE PESCADOS Y OTROS PRODUCTOS DE PESCADOS.
Directors and representatives
Directors
Current
- Sanchez Abril AngelSince 03/02/2021Administrador Solidario
- Somavilla Martin Javier AntonioSince 03/02/2021Administrador Solidario
Former
- Fernandez Muñoz JorgeCeased on 03/02/2021Administrador Único
- Pinheiro Rejas LeonardoCeased on 05/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/10/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 4
- Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 3
- NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 3
- Declaración de unipersonalidadPublished 13/10/2017· Registered 05/10/2017· I/A 2
- Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 2
- NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 2
- Cambio de domicilio socialPublished 13/10/2017· Registered 05/10/2017· I/A 2
- ConstituciónPublished 07/08/2017· Registered 28/07/2017· I/A 1
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 1
Changes
- 15/02/2021Cambio de domicilio social
VREDA DEL GUIJAR 31 (ARGANDA DEL REY)
- 13/10/2017Cambio de domicilio social
CTRA DE VILLAVERDE A VALLECAS Km 3,800 - NAVE CENT (MADRID)
- 13/10/2017Declaración de unipersonalidad
FERNANDEZ MUÑOZ JORGE
Capital · events
- 07/08/2017ConstituciónInitial 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)
- 15/02/2021#6257776Cambio de domicilio social
MARE FISH ARTIFEX SL. Cambio de domicilio social. VREDA DEL GUIJAR 31 (ARGANDA DEL REY). Datos registrales. T 36122 , F 171, S 8, H M 649031, I/A 4 ( 8.02.21).
- 10/02/2021#6250607Ceses/DimisionesNombramientos
MARE FISH ARTIFEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MUÑOZ JORGE. Nombramientos. Adm. Solid.: SOMAVILLA MARTIN JAVIER ANTONIO;SANCHEZ ABRIL ANGEL. Otros conceptos: Cambio del Organo de Administración:… - 13/10/2017#4575642Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARE FISH ARTIFEX SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MUÑOZ JORGE. Ceses/Dimisiones. Adm. Unico: PINHEIRO REJAS LEONARDO. Nombramientos. Adm. Unico: FERNANDEZ MUÑOZ JORGE. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLEC… - 07/08/2017#4495584ConstituciónNombramientos
MARE FISH ARTIFEX SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: COMERCIO AL POR MENOR DE PESCADOS Y OTROS PRODUCTOS DE PESCADOS. Domicilio: C/ CHORRILLO ALTA NUMERO 41, 2º 5ª (PARACUELLOS DE JARAMA). Capital: 3.000,00 Euros. Nom…
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 2017
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 — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.