MARISCOS MAR MENOR SL

Hoja MU11829· NIF B30378954

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
270 057,20 €
Director :
Vicente Martinez Saez

Legal information

Legal information for MARISCOS MAR MENOR SL

NIF
Hoja registral
IRUS1000134586674
Legal formSociedad Limitada (SL)
Share capital270 057,20 €
LocalitySan Pedro del Pinatar
Phone
Register referenceTomo 3147 · Folio 193 · Hoja MU11829
StatusVigente

Activity

MARISCOS MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 18 January 2013 to 15 April 2024, across 6 distinct types of filing. Its registered share capital is 270 057,20 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Directors network map

2 nodes Person Company
MARISCOS MAR MENOR SLVicente Martinez SaezVicente Martinez Saez

Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 13
  2. Ampliación de capitalPublished 29/05/2017· Registered 22/05/2017· I/A 12
  3. Ampliación de capitalPublished 05/05/2017· Registered 26/04/2017· I/A 11
  4. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 10
  5. Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 9
  6. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 9
  7. Ampliacion del objeto socialPublished 26/02/2016· Registered 19/02/2016· I/A 8
  8. ReeleccionesPublished 19/11/2015· Registered 12/11/2015· I/A 7
  9. ReeleccionesPublished 18/01/2013· Registered 14/01/2013· I/A 6

Changes

  1. 26/02/2016Ampliación del objeto social

    Arrendamiento y explotacion de toda clase de fincas urbanas. Transportes de mercancias en general, tanto propias como ajenas, con camiones propios o alquilados.

Capital · events

  1. 29/05/2017Ampliación de capital
    Resulting capital: 270 057,20 € (+47 979,40 €)
  2. 05/05/2017Ampliación de capital
    Resulting capital: 222 077,80 € (+167 897,80 €)

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. 15/04/2024#8034253
    Revocaciones
    MARISCOS MAR MENOR SL. Revocaciones. Apoderado: FRANCISCO CIRIACO ALARCON ORTIZ. Datos registrales. T 3147 , F 193, S 8, H MU 11829, I/A 13 ( 8.04.24).
  2. 29/05/2017#4394054
    Ampliación de capital
    MARISCOS MAR MENOR SL. Ampliación de capital. Capital: 47.979,40 Euros. Resultante Suscrito: 270.057,20 Euros. Datos registrales. T 3147 , F 193, S 8, H MU 11829, I/A 12 (22.05.17).
  3. 05/05/2017#4360940
    Ampliación de capital
    MARISCOS MAR MENOR SL. Ampliación de capital. Capital: 167.897,80 Euros. Resultante Suscrito: 222.077,80 Euros. Datos registrales. T 3147 , F 192, S 8, H MU 11829, I/A 11 (26.04.17).
  4. 10/06/2016#3895690
    Nombramientos
    MARISCOS MAR MENOR SL. Nombramientos. Apoderado: FRANCISCO CIRIACO ALARCON ORTIZ. Datos registrales. T 636 , F 143, S 8, H MU 11829, I/A 10 ( 3.06.16).
  5. 10/06/2016#3895689
    Ceses/DimisionesNombramientos
    MARISCOS MAR MENOR SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO CIRIACO ALARCON ORTIZ;VICENTE MARTINEZ SAEZ. Nombramientos. Adm. Unico: VICENTE MARTINEZ SAEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  6. 26/02/2016#3737608
    Ampliacion del objeto social
    MARISCOS MAR MENOR SL. Ampliacion del objeto social. Arrendamiento y explotacion de toda clase de fincas urbanas. Transportes de mercancias en general, tanto propias como ajenas, con camiones propios o alquilados. Datos registrales. T 636 , F 143, S …
  7. 19/11/2015#3594478
    Reelecciones
    MARISCOS MAR MENOR SL. Reelecciones. Auditor: SEIQUER AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 636 , F 143, S 8, H MU 11829, I/A 7 (12.11.15).
  8. 18/01/2013#2078243
    Reelecciones
    MARISCOS MAR MENOR SL. Reelecciones. Auditor: SEIQUER AUDITORES Y CONSULTORES SL. Datos registrales. T 636 , F 143, S 8, H MU 11829, I/A 6 (14.01.13).

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 addressAvenida Doctor Artero Guirao 1., MURCIA, SAN PEDRO DEL PINATAR
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 mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector