MARELA SEAFOOD SL

Hoja V136305· NIF B98198377

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
03/12/2009
Director :
GESTION Y ARRENDAMIENTO DE ACTIVOS SL
Former name :
INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL

Legal information

Legal information for MARELA SEAFOOD SL

NIF
Hoja registral
IRUS1000162171865
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date03/12/2009
LocalityRocafort
Register referenceTomo 9105 · Folio 210 · Hoja V136305
Former names
INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL2009-12-03 → 2013-06-18
StatusVigente

Activity

MARELA SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Rocafort (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 3 December 2009. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 28 November 2017, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

la elaboración, comercialización y venta de productos alimenticios congelados y sus derivados.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 3
  2. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 3
  3. Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 2
  4. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 2
  5. Cambio de denominación socialPublished 18/06/2013· Registered 11/06/2013· I/A 2
  6. Cambio de domicilio socialPublished 18/06/2013· Registered 11/06/2013· I/A 2
  7. Cambio de objeto socialPublished 18/06/2013· Registered 11/06/2013· I/A 2
  8. ConstituciónPublished 03/12/2009· Registered 24/11/2009· I/A 1
  9. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 28/11/2017Cambio de denominación social

    INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL→MARELA SEAFOOD SL

  2. 18/06/2013Cambio de domicilio social

    AVDA AUSIAS MARCH 129 H (ROCAFORT)

  3. 18/06/2013Cambio de objeto social

    la elaboración, comercialización y venta de productos alimenticios congelados y sus derivados.

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 3 300,00 €

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. 28/11/2017#4638823
    Ceses/DimisionesNombramientos
    MARELA SEAFOOD SL. Ceses/Dimisiones. Adm. Unico: PEREZ SEBASTIAN PEDRO. Nombramientos. Adm. Unico: GESTION Y ARRENDAMIENTO DE ACTIVOS SL. Datos registrales. T 9105, L 6389, F 210, S 8, H V 136305, I/A 3 (21.11.17).
  2. 18/06/2013#2330323

    Company name: INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: ALBORS PATUEL ENRIQUE. Nombramientos. Adm. Unico: PEREZ SEBASTIAN PEDRO. Cambio de denominación social. MARELA SEAFOOD SL. Cambio de domicilio social. AVDA AU…
  3. 03/12/2009#496066

    Company name: INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL

    ConstituciónNombramientos
    INNOVACION, TECNOLOGIA Y DESARROLLO EMPRESARIAL SIGLO XXI SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: - La elaboración, implantación y ejecución hasta su finalización de proyectos industriales de investigación, desarrollo e inn…

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 2009

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 AUSIAS MARCH 129 H (ROCAFORT), Rocafort, Valencia
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector