MARISCOS CAETANO RODRIGUES SL

Hoja H21567· NIF B21542329

VigenteHuelva
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

NIF
Hoja registral
IRUS1000208833465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2014
LocalityHuelva
Register referenceTomo 1030 · Folio 180 · Hoja H21567
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MARISCOS CAETANO RODR…Martin Romero TeresaMartin Romero Teresa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARISCOS CAETANO RODR…Martin Marquez Juan JesusMartin Marquez Juan …

Beneficial owner (UBO)

Martin Marquez Juan Jesus100 %

Individual · ultimate beneficial owner · since 13/09/2016

Beneficial owner network map

2 nodes Person Company
MARISCOS CAETANO RODR…Martin Marquez Juan JesusMartin Marquez Juan …

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 27/05/2021· I/A 4
  2. NombramientosPublished 10/06/2021· Registered 27/05/2021· I/A 4
  3. NombramientosPublished 18/06/2020· Registered 20/05/2020· I/A 3
  4. Ceses/DimisionesPublished 13/09/2016· Registered 29/08/2016· I/A 2
  5. NombramientosPublished 13/09/2016· Registered 29/08/2016· I/A 2
  6. ConstituciónPublished 10/07/2014· Registered 27/06/2014· I/A 1
  7. NombramientosPublished 10/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 13/09/2016Declaración de unipersonalidad

    MARTIN MARQUEZ JUAN JESUS

Capital · events

  1. 10/07/2014Constitución
    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. 10/06/2021#6468068
    Ceses/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
  2. 18/06/2020#5911106
    Nombramientos
    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).
  3. 13/09/2016#4021971
    Declaración 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 
  4. 10/07/2014#2884958
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELL DE LEVANTE 72-73 (HUELVA), 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 menor de pescados y mariscos en establecimientos especializados — are listed together.