MARISCOS SAIÑAS SL

Hoja PO28682· NIF B36394690

VigentePontevedra
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Directors :
Otero Lojo Alfredo, Dios Ramos Juan- Ramon, ASOCIACION DE MEXILLOEIROS ILLA DE AROUSA

Legal information

Legal information for MARISCOS SAIÑAS SL

NIF
Hoja registral
IRUS1000095841563
Legal formSociedad Limitada (SL)
Register referenceTomo 2641 · Folio 4 · Hoja PO28682
StatusVigente

Activity

MARISCOS SAIÑAS 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 9 filings for this company, from 24 July 2009 to 13 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ASOCIACION MEJILLONEROS ILLA DE AROUSA100 %

    Legal entity · since 28/10/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASOCIACION MEJILLONEROS ILLA DE AROUSA100 %

Legal entity · since 28/10/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 30/03/2023· I/A 8
  2. NombramientosPublished 13/04/2023· Registered 30/03/2023· I/A 8
  3. Ceses/DimisionesPublished 28/12/2015· Registered 11/12/2015· I/A 7
  4. NombramientosPublished 28/12/2015· Registered 11/12/2015· I/A 7
  5. Ampliacion del objeto socialPublished 28/12/2015· Registered 11/12/2015· I/A 6
  6. Declaración de unipersonalidadPublished 28/10/2009· Registered 16/10/2009· I/A 5
  7. Ceses/DimisionesPublished 24/07/2009· Registered 14/07/2009· I/A 4
  8. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 4
  9. Modificaciones estatutariasPublished 24/07/2009· Registered 14/07/2009· I/A 4

Changes

  1. 28/12/2015Ampliación del objeto social

    comercio al por mayor de pescados y mariscos.

  2. 28/10/2009Declaración de unipersonalidad

    ASOCIACION MEJILLONEROS ILLA DE AROUSA

  3. 24/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2023#7484887
    Ceses/DimisionesNombramientos
    MARISCOS SAIÑAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ASOCIACION DE MEXILLOEIROS ILLA DE AROUSA. Ceses/Dimisiones. Adm. Solid.: FERREIROS TRIÑANES JOSE JOAQUIN;FIGUEIRA TRIÑANES MARIA DEL CARMEN. Nombramientos. Adm. Unico: AS…
  2. 28/12/2015#3651707
    Ceses/DimisionesNombramientos
    MARISCOS SAIÑAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARISCOS SALVORA SL. Ceses/Dimisiones. Consejero: GARCIA POZA MANUEL;RIAL OUBIÑA BENITO;GARCIA MOURIÑO JULIAN-VICTOR;DIOS RAMOS JUAN-RAMON;OTERO LOJO ALFREDO. Secretario: …
  3. 28/12/2015#3651666
    Ampliacion del objeto social
    MARISCOS SAIÑAS SL. Otros conceptos: Se refunden los Estatutos sociales para adaptarlos a la Ley de Sociedades de Capital. Ampliacion del objeto social. comercio al por mayor de pescados y mariscos. Datos registrales. T 2641, L 2641, F 3, S 8, H PO 2…
  4. 28/10/2009#440922
    Declaración de unipersonalidad
    MARISCOS SAIÑAS SL. Declaración de unipersonalidad. Socio único: ASOCIACION MEJILLONEROS ILLA DE AROUSA. Datos registrales. T 2641, L 2641, F 2, S 8, H PO 28682, I/A 5 (16.10.09).
  5. 24/07/2009#318849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISCOS SAIÑAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FAJARDO MERCEDES;BOVEDA RODRIGUEZ MARIA DEISY. Nombramientos. Consejero: GARCIA POZA MANUEL;RIAL OUBIÑA BENITO;GARCIA MOURIÑO JULIAN-VICTOR;DIOS RAMOS JUAN- RAMON;OTERO LOJO ALFREDO. Secret…

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 addressLUGAR DE PUNTA PREGUNTOIRO, 22. VILAXOAN, PONTEVEDRA, VILAGARCÍA DE AROUSA
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.

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