MARISCOS DEL MORRAZO SL
Hoja PO46247· NIF B36585164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Rodriguez Jose Luis
Legal information
Legal information for MARISCOS DEL MORRAZO SL
Activity
MARISCOS DEL MORRAZO SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 10 September 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Rodriguez Jose LuisSince 17/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Jose Luis100 %
Individual · ultimate beneficial owner · since 28/08/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 4
- Ceses/DimisionesPublished 28/08/2009· Registered 17/08/2009· I/A 3
- NombramientosPublished 28/08/2009· Registered 17/08/2009· I/A 3
- Modificaciones estatutariasPublished 28/08/2009· Registered 17/08/2009· I/A 3
- Cambio de domicilio socialPublished 28/08/2009· Registered 17/08/2009· I/A 3
- Declaración de unipersonalidadPublished 28/08/2009· Registered 17/08/2009· I/A 2
Changes
- 28/08/2009Cambio de domicilio social
LUGAR LUGAR MAGDALENA 60 (CANGAS)
- 28/08/2009Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ JOSE LUIS
- 28/08/2009Modificaciones estatutarias
Timeline (BORME)
- 10/09/2009#380575Nombramientos
MARISCOS DEL MORRAZO SL. Nombramientos. Apoderado: FERNANDEZ BESADA JOSE LUIS. Datos registrales. T 3475, L 3475, F 31, S 8, H PO 46247, I/A 4 (31.08.09).
- 28/08/2009#366141Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARISCOS DEL MORRAZO SL. Ceses/Dimisiones. Adm. Solid.: MALVIDO GARCIA MANUEL;FERNANDEZ RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 28/08/2009#366140Declaración de unipersonalidad
MARISCOS DEL MORRAZO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 3475, L 3475, F 31, S 8, H PO 46247, I/A 2 (17.08.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.