MARISCOS CAETANO RODRIGUES SL
Hoja H21567· NIF B21542329
- 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 :
- 10/07/2014
- Director :
- Martin Romero Teresa
Legal information
Legal information for MARISCOS CAETANO RODRIGUES SL
Activity
MARISCOS CAETANO RODRIGUES SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 10 July 2014. The Spanish commercial register has published 9 filings for this company, from 10 July 2014 to 10 June 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
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Martin Romero TeresaSince 20/05/2020Administrador Único
Former
- Martin Marquez Juan JesusCeased on 27/05/2021Administrador Único
- Caetano Rodriguez Carlos DuarteCeased on 29/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Marquez Juan Jesus100 %
Individual · ultimate beneficial owner · since 13/09/2016
Beneficial owner network map
Registered actos
Changes
- 13/09/2016Declaración de unipersonalidad
MARTIN MARQUEZ JUAN JESUS
Capital · events
- 10/07/2014ConstituciónInitial 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)
- 10/06/2021#6468068Ceses/DimisionesNombramientosCambio de identidad del socio único
MARISCOS CAETANO RODRIGUES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN ROMERO TERESA. Ceses/Dimisiones. Adm. Unico: MARTIN MARQUEZ JUAN JESUS. Nombramientos. Adm. Unico: MARTIN ROMERO TERESA. Datos registrales. T 1030 , F 18… - 18/06/2020#5911106Nombramientos
MARISCOS CAETANO RODRIGUES SL. Nombramientos. Apoderado: MARTIN ROMERO TERESA. Datos registrales. T 1030 , F 179, S 8, H H 21567, I/A 3 (20.05.20).
- 13/09/2016#4021971Declaración de unipersonalidadCeses/DimisionesNombramientos
MARISCOS CAETANO RODRIGUES SL. Declaración de unipersonalidad. Socio único: MARTIN MARQUEZ JUAN JESUS. Ceses/Dimisiones. Adm. Unico: CAETANO RODRIGUEZ CARLOS DUARTE. Nombramientos. Adm. Unico: MARTIN MARQUEZ JUAN JESUS. Datos registrales. T 1030 , F … - 10/07/2014#2884958ConstituciónNombramientos
MARISCOS CAETANO RODRIGUES SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBIL…
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 2014
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.