MARISCOS ELVIRA SL

Hoja PO20800· NIF B36300952

VigentePontevedra
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Director :
Sineiro Galiñanes Maria Auxiliadora

Legal information

Legal information for MARISCOS ELVIRA SL

NIF
Hoja registral
IRUS1000094308653
Legal formSociedad Limitada (SL)
Register referenceTomo 2075 · Folio 67 · Hoja PO20800
StatusVigente

Activity

MARISCOS ELVIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 5 filings for this company, from 15 October 2015 to 1 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARISCOS ELVIRA SLSineiro Galiñanes Maria AuxiliadoraSineiro Galiñanes Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARISCOS ELVIRA SLSineiro Galiñanes Maria AuxiliadoraSineiro Galiñanes Ma…

Beneficial owner (UBO)

Sineiro Galiñanes Maria Auxiliadora100 %

Individual · ultimate beneficial owner · since 01/03/2021

Beneficial owner network map

2 nodes Person Company
MARISCOS ELVIRA SLSineiro Galiñanes Maria AuxiliadoraSineiro Galiñanes Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2021· Registered 19/02/2021· I/A 8
  2. Ampliacion del objeto socialPublished 14/12/2016· Registered 02/12/2016· I/A 6
  3. Ceses/DimisionesPublished 15/10/2015· Registered 06/10/2015· I/A 4
  4. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 4

Changes

  1. 01/03/2021Declaración de unipersonalidad

    SINEIRO GALIÑANES MARIA AUXILIADORA

  2. 14/12/2016Ampliación del objeto social

    El procesado de pescados, crustáceos y moluscos. La depuración de todo tipo de moluscos y expedición de todo tipo de mariscos. La acuicultura marina, explotación de viveros y bateas.

Timeline (BORME)

  1. 01/03/2021#6284504
    Declaración de unipersonalidad
    MARISCOS ELVIRA SL. Declaración de unipersonalidad. Socio único: SINEIRO GALIÑANES MARIA AUXILIADORA. Datos registrales. T 2075, L 2075, F 67, S 8, H PO 20800, I/A 8 (19.02.21).
  2. 14/12/2016#4154336
    Ampliacion del objeto social
    MARISCOS ELVIRA SL. Ampliacion del objeto social. El procesado de pescados, crustáceos y moluscos. La depuración de todo tipo de moluscos y expedición de todo tipo de mariscos. La acuicultura marina, explotación de viveros y bateas. Datos registrales…
  3. 02/06/2016#3883445
    MARISCOS ELVIRA SL. Otros conceptos: Se establece el carácter retribuido del cargo de administrador y se crea, en consecuencia, el nuevo Artículo 6º BIS de los estatutos sociales. - Datos registrales. T 2075, L 2075, F 66, S 8, H PO 20800, I/A 5 (25.…
  4. 15/10/2015#3540247
    Ceses/DimisionesNombramientos
    MARISCOS ELVIRA SL. Ceses/Dimisiones. Adm. Solid.: SINEIRO GALIÑANES LUIS;SINEIRO GALIÑANES MARIA AUXILIADORA. Nombramientos. Adm. Unico: SINEIRO GALIÑANES MARIA AUXILIADORA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUELLE SANTO TOME, 3, PONTEVEDRA, CAMBADOS
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector