MARISCOS UBEDA SOCIEDAD LIMITADA

Hoja J5132· NIF B23342850

VigenteJaén
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 026,60 €
Directors :
Exposito Anaya Juan, Exposito Anaya Julian

Legal information

Legal information for MARISCOS UBEDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005158660
Legal formSociedad Limitada (SL)
Share capital40 026,60 €
Register referenceTomo 167 · Folio 64 · Hoja J5132
StatusVigente

Activity

MARISCOS UBEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 1 February 2013 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 40 026,60 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA COMERCIALIZACION Y VENTA AL POR MAYOR Y POR MENOR DE PESCADOS Y MARISCOS, TANTO FRESCOS COMO CONGELADOS. TRANSFORMACION, ELABORACION Y ENVASADO DE PRODUCTOS DE LA PESCA Y LA ACUICULTURA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARISCOS UBEDA SOCIED…Exposito Anaya JuanExposito Anaya JuanExposito Anaya JulianExposito Anaya Julian

Registered actos

  1. Cambio de objeto socialPublished 10/03/2022· Registered 03/03/2022· I/A 7
  2. NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 6
  3. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 5
  4. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 5
  5. Ampliación de capitalPublished 01/02/2013· Registered 25/01/2013· I/A 4

Changes

  1. 10/03/2022Cambio de objeto social

    LA COMERCIALIZACION Y VENTA AL POR MAYOR Y POR MENOR DE PESCADOS Y MARISCOS, TANTO FRESCOS COMO CONGELADOS. TRANSFORMACION, ELABORACION Y ENVASADO DE PRODUCTOS DE LA PESCA Y LA ACUICULTURA.

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting capital: 40 026,60 € (+3 605,27 €)

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. 10/03/2022#6851225
    Cambio de objeto social
    MARISCOS UBEDA SOCIEDAD LIMITADA. Cambio de objeto social. LA COMERCIALIZACION Y VENTA AL POR MAYOR Y POR MENOR DE PESCADOS Y MARISCOS, TANTO FRESCOS COMO CONGELADOS. TRANSFORMACION, ELABORACION Y ENVASADO DE PRODUCTOS DE LA PESCA Y LA ACUICULTURA. D…
  2. 20/07/2017#4469499
    Nombramientos
    MARISCOS UBEDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: EXPOSITO BERZOSA MARIANO. Datos registrales. T 167 , F 63, S 8, H J 5132, I/A 6 (13.07.17).
  3. 29/06/2017#4440657
    Ceses/DimisionesNombramientos
    MARISCOS UBEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EXPOSITO BERZOSA MARIANO. Nombramientos. Adm. Solid.: EXPOSITO ANAYA JUAN;EXPOSITO ANAYA JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 01/02/2013#2102207
    Ampliación de capital
    MARISCOS UBEDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.605,27 Euros. Resultante Suscrito: 40.026,60 Euros. Datos registrales. T 167 , F 62, S 8, H J 5132, I/A 4 (25.01.13).

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 addressPolígono Industrial Los Cerros, calle Zapatería, 1., JAÉN, UBEDA
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector