MARISCOS DIEZ SL
Hoja CO40352· NIF B56116023
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 980,00 €
- Incorporation :
- 12/06/2019
- Director :
- IPONUBA INVERSIONES DENTALES SL
Legal information
Legal information for MARISCOS DIEZ SL
Activity
MARISCOS DIEZ SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 12 June 2019. The Spanish commercial register has published 6 filings for this company, from 12 June 2019 to 25 July 2023, across 5 distinct types of filing. Its registered share capital is 27 980,00 €.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Corporate purpose
Cocedero de mariscos y derivados del pescado. Compraventa de pescados congelados. Elaboración y compraventa de productos alimenticios congelados. - -La compraventa y el arrendamiento -no financiero- de todo tipo de bienes inmuebles. -La promoción y construcción de todo tipo de edificaciones. -La pro.
Directors and representatives
Directors
Current
- IPONUBA INVERSIONES DENTALES SLSince 19/07/2023Administrador Único
Former
- Diez Capurro Francisco ManuelCeased on 19/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2023· Registered 19/07/2023· I/A 3
- NombramientosPublished 25/07/2023· Registered 19/07/2023· I/A 3
- Cambio de domicilio socialPublished 25/07/2023· Registered 19/07/2023· I/A 3
- Ampliación de capitalPublished 05/07/2023· Registered 27/06/2023· I/A 2
- ConstituciónPublished 12/06/2019· Registered 04/06/2019· I/A 1
- NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 1
Changes
- 25/07/2023Cambio de domicilio social
C/ FEDERICO GARCIA LORCA 31 LOCAL (BAENA)
Capital · events
- 05/07/2023Ampliación de capitalResulting capital: 27 980,00 € (+5 480,00 €)
- 12/06/2019ConstituciónInitial capital: 22 500,00 €
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)
- 25/07/2023#7643003Ceses/DimisionesNombramientosCambio de domicilio social
MARISCOS DIEZ SL. Ceses/Dimisiones. Adm. Unico: DIEZ CAPURRO FRANCISCO MANUEL. Nombramientos. Adm. Unico: IPONUBA INVERSIONES DENTALES SL. Cambio de domicilio social. C/ FEDERICO GARCIA LORCA 31 LOCAL (BAENA). Datos registrales. T 2689 , F 114, S 8, … - 05/07/2023#7611384Ampliación de capital
MARISCOS DIEZ SL. Ampliación de capital. Capital: 5.480,00 Euros. Resultante Suscrito: 27.980,00 Euros. Ampliación de capital. Capital: 65.780,00 Euros. Resultante Suscrito: 93.760,00 Euros. Ampliación de capital. Capital: 61.200,00 Euros. Resultante… - 12/06/2019#5442321ConstituciónNombramientos
MARISCOS DIEZ SL. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: Cocedero de mariscos y derivados del pescado. Compraventa de pescados congelados. Elaboración y compraventa de productos alimenticios congelados. - -La compraventa y el…
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 2019
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 — Fabricación de conservas de pescado — are listed together.