MARISCOS PUNTA SINAS SL
Hoja PO12684· NIF B36219012
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanmartin Ruano Jose Juan, Sanmartin Ruano Sofia
Legal information
Legal information for MARISCOS PUNTA SINAS SL
Activity
MARISCOS PUNTA SINAS SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Sanmartin Ruano Jose JuanAdministrador solidarioAdministrador Solidario
- Sanmartin Ruano SofiaAdministrador solidarioAdministrador Solidario
Former
- Sanmartin Galiano JoseCeased on 17/07/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 8
- Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 7
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 7
- Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 7
- Ampliacion del objeto socialPublished 29/07/2009· Registered 17/07/2009· I/A 7
- Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 7
Changes
- 29/07/2009Ampliación del objeto social
b) Compra, venta, importación y exportación de toda clase de pescados y mariscos y demás actividades afines al comercio de los productos del mar.c) Montaje, instalación, restauración, reparación y mantenimiento posterior de viveros flotantes y parques de cultivo".
- 29/07/2009Cambio de domicilio social
AVDA RAMON ENCINAS 8 BAJO (POIO)
- 29/07/2009Modificaciones estatutarias
Timeline (BORME)
- 29/07/2009#325225Nombramientos
MARISCOS PUNTA SINAS SL. Nombramientos. Apo.Sol.: SANMARTIN GALIANO JOSE;RUANO SUEIRO DOLORES. Datos registrales. T 1506, L 1506, F 182, S 8, H PO 12684, I/A 8 (17.07.09).
- 29/07/2009#325224Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MARISCOS PUNTA SINAS SL. Ceses/Dimisiones. Adm. Unico: SANMARTIN GALIANO JOSE. Nombramientos. Adm. Solid.: SANMARTIN RUANO JOSE JUAN;SANMARTIN RUANO SOFIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.