MARISCOS CARPESKA SL

Hoja PO47234· NIF B36595502

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 230,00 €
Incorporation :
12/01/2009

Legal information

Legal information for MARISCOS CARPESKA SL

NIF
Hoja registral
IRUS1000100234021
Legal formSociedad Limitada (SL)
Share capital48 230,00 €
Incorporation date12/01/2009
LocalityO Grove
Register referenceTomo 3519 · Folio 112 · Hoja PO47234
StatusVigente

Activity

MARISCOS CARPESKA SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). It was incorporated on 12 January 2009. The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 4 October 2016, across 5 distinct types of filing. Its registered share capital is 48 230,00 €.

Corporate purpose

a) La comercialización de todo tipo y clase de pescado y marisco, fresco ocongelado, al por mayor y al por menor. b) La comercialización de todo tipo de productos derivados del mar, tanto frescos como congelados, así como su posible manipulación, manufacturación y transformación. c) La explotación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MARISCOS URUMAR SL100 %Vigente

Legal entity · since 03/05/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2015· Registered 24/02/2015· I/A 6
  2. Ceses/DimisionesPublished 05/03/2014· Registered 26/02/2014· I/A 5
  3. Ceses/DimisionesPublished 06/03/2012· Registered 24/02/2012· I/A 4
  4. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 4
  5. Declaración de unipersonalidadPublished 03/05/2011· Registered 18/04/2011· I/A 3
  6. Ampliación de capitalPublished 13/01/2011· Registered 29/12/2010· I/A 2
  7. ConstituciónPublished 12/01/2009· Registered 24/12/2008· I/A 1
  8. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 1

Changes

  1. 03/05/2011Declaración de unipersonalidad

    MARISCOS URUMAR SL

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 48 230,00 € (+45 200,00 €)
  2. 12/01/2009Constitución
    Initial capital: 3 030,00 €

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. 04/10/2016#4048785
    MARISCOS CARPESKA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3519, L 3519, F 112, S 8, H PO 47234, I/A6marg (13.09.16).
  2. 03/03/2015#3218520
    Ceses/Dimisiones
    MARISCOS CARPESKA SL. Ceses/Dimisiones. Adm. Solid.: CHAVES PRIETO JOSE CARLOS. Datos registrales. T 3519, L 3519, F 112, S 8, H PO 47234, I/A 6 (24.02.15).
  3. 05/03/2014#2702807
    Ceses/Dimisiones
    MARISCOS CARPESKA SL. Ceses/Dimisiones. Adm. Solid.: MOURELOS RODIÑO SANTIAGO JACOBO. Datos registrales. T 3519, L 3519, F 112, S 8, H PO 47234, I/A 5 (26.02.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  4. 06/03/2012#1627172
    Ceses/DimisionesNombramientos
    MARISCOS CARPESKA SL. Ceses/Dimisiones. Adm. Solid.: CHAVES PRIETO JOSE CARLOS;FERNANDEZ GONZALEZ ESTEBAN. Nombramientos. Adm. Solid.: MOURELOS RODIÑO SANTIAGO JACOBO;CHAVES PRIETO JOSE CARLOS. Datos registrales. T 3519, L 3519, F 112, S 8, H PO 4723…
  5. 03/05/2011#1194896
    Declaración de unipersonalidad
    MARISCOS CARPESKA SL. Declaración de unipersonalidad. Socio único: MARISCOS URUMAR SL. Datos registrales. T 3519, L 3519, F 111, S 8, H PO 47234, I/A 3 (18.04.11).
  6. 13/01/2011#1018453
    Ampliación de capital
    MARISCOS CARPESKA SL. Ampliación de capital. Capital: 45.200,00 Euros. Resultante Suscrito: 48.230,00 Euros. Datos registrales. T 3519, L 3519, F 111, S 8, H PO 47234, I/A 2 (29.12.10).
  7. 12/01/2009#3800
    ConstituciónNombramientos
    MARISCOS CARPESKA SL. Constitución. Comienzo de operaciones: 21.11.08. Objeto social: a) La comercialización de todo tipo y clase de pescado y marisco, fresco ocongelado, al por mayor y al por menor. b) La comercialización de todo tipo de productos d…

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 addressC/ LUIS SEOANE 61 - PARROQUIA DE SAN MARTIN (GROVE (O)), O Grove, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province