MAREAS DE BRETAÑA SL

Hoja CA51323· NIF B72329584

Struck off · 16/01/2023Cádiz
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2017

Legal information

Legal information for MAREAS DE BRETAÑA SL

NIF
Hoja registral
IRUS1000198011043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2017
LocalitySanlúcar de Barrameda
Register referenceTomo 2234 · Folio 140 · Hoja CA51323
StatusLiquidada

Activity

MAREAS DE BRETAÑA SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 19 April 2017. The Spanish commercial register has published 10 filings for this company, from 19 April 2017 to 16 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

CNAE.- 4638.- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. CNAE.- 4723.- Comercio al por menor de pescados y mariscos en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAREAS DE BRETAÑA SLRodriguez Velez Jose ManuelRodriguez Velez Jose…HONEYDEW DEVELOPMENT SLHONEYDEW DEVELOPMENT…

Beneficial owner (UBO)

Rodriguez Velez Jose Manuel100 %

Individual · ultimate beneficial owner · since 19/04/2017

Beneficial owner network map

3 nodes Person Company
MAREAS DE BRETAÑA SLRodriguez Velez Jose ManuelRodriguez Velez Jose…HONEYDEW DEVELOPMENT SLHONEYDEW DEVELOPMENT…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 04/01/2023· I/A 4
  2. NombramientosPublished 16/01/2023· Registered 04/01/2023· I/A 4
  3. DisoluciónPublished 16/01/2023· Registered 04/01/2023· I/A 4
  4. ExtinciónPublished 16/01/2023· Registered 04/01/2023· I/A 4
  5. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 3
  6. Ceses/DimisionesPublished 06/03/2019· Registered 26/02/2019· I/A 2
  7. ConstituciónPublished 19/04/2017· Registered 06/04/2017· I/A 1
  8. Declaración de unipersonalidadPublished 19/04/2017· Registered 06/04/2017· I/A 1
  9. NombramientosPublished 19/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 19/04/2017Declaración de unipersonalidad

    RODRIGUEZ VELEZ JOSE MANUEL

Capital · events

  1. 19/04/2017Constitución
    Initial 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)

  1. 16/01/2023#7330863
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAREAS DE BRETAÑA SL. Ceses/Dimisiones. Liquidador: CARIDAD VELEZ BARRIOS. Adm. Unico: CARIDAD VELEZ BARRIOS. Nombramientos. Liquidador: CARIDAD VELEZ BARRIOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2234 , F 140, S 8, H CA 51323, I/A…
  2. 30/05/2019#5419389
    NombramientosCambio de identidad del socio único
    MAREAS DE BRETAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: VELEZ BARRIOS CARIDAD. Nombramientos. Adm. Unico: VELEZ BARRIOS CARIDAD. Datos registrales. T 2234 , F 140, S 8, H CA 51323, I/A 3 (22.05.19).
  3. 06/03/2019#5293107
    Ceses/Dimisiones
    MAREAS DE BRETAÑA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VELEZ JOSE MANUEL. Datos registrales. T 2234 , F 140, S 8, H CA 51323, I/A 2 (26.02.19).
  4. 19/04/2017#4341311
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAREAS DE BRETAÑA SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: CNAE.- 4638.- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. CNAE.- 4723.- Comercio al por menor de pescados y mariscos en establecimi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA MARINA 169 - APARTADO DE CORREOS 500 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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