MARISCOS PUERTOHUELVA SL

Hoja H19107· NIF B21497680

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
15/04/2011
Director :
Abad Perez Jose Antonio

Legal information

Legal information for MARISCOS PUERTOHUELVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date15/04/2011
LocalityHuelva
Phone
Register referenceTomo 947 · Folio 16 · Hoja H19107
StatusVigente

Activity

MARISCOS PUERTOHUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 15 April 2011. The Spanish commercial register has published 12 filings for this company, from 15 April 2011 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

El comercio al por mayor y por menor de pescados y mariscos de todas clases.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abad Perez Jose Antonio100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 07/06/2023· Registered 24/05/2023· I/A 6
  2. Cambio de domicilio socialPublished 07/06/2023· Registered 24/05/2023· I/A 6
  3. Declaración de unipersonalidadPublished 17/06/2022· Registered 02/06/2022· I/A 5
  4. NombramientosPublished 21/09/2018· Registered 11/09/2018· I/A 4
  5. Ceses/DimisionesPublished 03/09/2018· Registered 17/08/2018· I/A 3
  6. NombramientosPublished 03/09/2018· Registered 17/08/2018· I/A 3
  7. Modificaciones estatutariasPublished 03/09/2018· Registered 17/08/2018· I/A 3
  8. Ceses/DimisionesPublished 23/12/2011
  9. NombramientosPublished 23/12/2011
  10. Modificaciones estatutariasPublished 23/12/2011
  11. ConstituciónPublished 15/04/2011
  12. NombramientosPublished 15/04/2011

Changes

  1. 07/06/2023Cambio de domicilio social

    C/ ALONSO DE OJEDA 44 - MODULO 2.4 CIUDAD DEL MARI (HUELVA)

  2. 07/06/2023Modificaciones estatutarias
  3. 17/06/2022Declaración de unipersonalidad

    ABAD PEREZ JOSE ANTONIO

  4. 03/09/2018Modificaciones estatutarias
  5. 23/12/2011Modificaciones estatutarias

Capital · events

  1. 15/04/2011Constitución
    Initial capital: 3 200,00 €

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. 07/06/2023#7566702
    Modificaciones estatutariasCambio de domicilio social
    MARISCOS PUERTOHUELVA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-ARTICULO 3º.- DOMICILIO.- La sociedad tendrá su domicilio en la calle Alonso de Ojeda, número 44, módulo 2.4, Ciudad del Marisco,…
  2. 17/06/2022#7028373
    Declaración de unipersonalidad
    MARISCOS PUERTOHUELVA SL. Declaración de unipersonalidad. Socio único: ABAD PEREZ JOSE ANTONIO. Datos registrales. T 947 , F 16, S 8, H H 19107, I/A 5 ( 2.06.22).
  3. 21/09/2018#5058135
    Nombramientos
    MARISCOS PUERTOHUELVA SL. Nombramientos. Apoderado: MARTIN CASTILLA SARA. Datos registrales. T 947 , F 16, S 8, H H 19107, I/A 4 (11.09.18).
  4. 03/09/2018#5033467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISCOS PUERTOHUELVA SL. Ceses/Dimisiones. Adm. Solid.: PEDRAZA IBAÑEZ JOSE ANTONIO;ABAD PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: ABAD PEREZ JOSE ANTONIO. Modificaciones estatutarias. 29. Otros.-. Otros conceptos: Cambio del Organo de Administ…
  5. 23/12/2011#1516161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISCOS PUERTOHUELVA SL. Ceses/Dimisiones. Adm. Unico: DIAZ CRUZADO JOSE. Nombramientos. Adm. Solid.: PEDRAZA IBAÑEZ JOSE ANTONIO;ABAD PEREZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  6. 15/04/2011#1174612
    ConstituciónNombramientos
    MARISCOS PUERTOHUELVA SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: El comercio al por mayor y por menor de pescados y mariscos de todas clases. Domicilio: AVDA MEXICO MODULO 14 (HUELVA). Capital: 3.200,00 Euros. Nombramientos. …

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 2011

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/ ALONSO DE OJEDA 44 - MODULO 2.4 CIUDAD DEL MARI (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province