MARUJA LIMON TABERNA MODERNA SL

Hoja CO40627· NIF B93574440

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Atencia Sergio, Gomez Marquez Diego, Porras Rivero Rafael
Former name :
TORRE DEL MAR PESCADOS Y MARISCOS SL

Legal information

Legal information for MARUJA LIMON TABERNA MODERNA SL

NIF
Hoja registral
IRUS1000020087757
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 2703 · Folio 143 · Hoja CO40627
Former names
TORRE DEL MAR PESCADOS Y MARISCOS SL2019-10-09 → 2020-05-22
StatusVigente

Activity

MARUJA LIMON TABERNA MODERNA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 9 October 2019 to 27 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MARUJA LIMON TABERNA …Gomez Marquez DiegoGomez Marquez DiegoPorras Rivero RafaelPorras Rivero RafaelGarcia Atencia SergioGarcia Atencia SergioPESCAITO DEL RINCON DE PACO SLPESCAITO DEL RINCON …NUMERO UNO 2022 SLNUMERO UNO 2022 SLELITE SPIRITS SLELITE SPIRITS SLPAPU HOSTELERIA SLPAPU HOSTELERIA SLTORRE DEL MAR PESCADOS Y MARISCOS SLTORRE DEL MAR PESCAD…HIJOS DEL RINCON DE PACO SLHIJOS DEL RINCON DE …HERMANOS GOMARQUEZ SLHERMANOS GOMARQUEZ SLJURADOGOMEZ22 SLJURADOGOMEZ22 SLAMIGOS DEL RELEVO SLAMIGOS DEL RELEVO SLCASA COLON BISTRO SLCASA COLON BISTRO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARUJA LIMON TABERNA …Sanchez Perez Jose LuisSanchez Perez Jose L…INSTALACIONES Y SERVICIOS INGITEC SLINSTALACIONES Y SERV…INSTALACIONES Y REPARACIONES TARRAGONA SOCIEDAD LIMITADAINSTALACIONES Y REPA…G Q CUATRO GESTION ARQUITECTURA Y URBANISMO SLPG Q CUATRO GESTION A…

Beneficial owner (UBO)

Sanchez Perez Jose Luis100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

5 nodes Person Company
MARUJA LIMON TABERNA …Sanchez Perez Jose LuisSanchez Perez Jose L…INSTALACIONES Y SERVICIOS INGITEC SLINSTALACIONES Y SERV…INSTALACIONES Y REPARACIONES TARRAGONA SOCIEDAD LIMITADAINSTALACIONES Y REPA…G Q CUATRO GESTION ARQUITECTURA Y URBANISMO SLPG Q CUATRO GESTION A…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 5
  2. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 5
  3. Ceses/DimisionesPublished 22/05/2020· Registered 13/05/2020· I/A 3
  4. NombramientosPublished 22/05/2020· Registered 13/05/2020· I/A 3
  5. Cambio de denominación socialPublished 22/05/2020· Registered 13/05/2020· I/A 3
  6. Declaración de unipersonalidadPublished 09/10/2019· Registered 02/10/2019· I/A 2
  7. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 2
  8. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
  9. Cambio de domicilio socialPublished 09/10/2019· Registered 02/10/2019· I/A 2

Changes

  1. 22/05/2020Cambio de denominación social

    TORRE DEL MAR PESCADOS Y MARISCOS SL→MARUJA LIMON TABERNA MODERNA SL

  2. 09/10/2019Cambio de domicilio social

    PLAZA COLON 16 (CORDOBA)

  3. 09/10/2019Declaración de unipersonalidad

    SANCHEZ PEREZ JOSE LUIS

Timeline (BORME)

  1. 27/07/2022#7090295
    Ceses/DimisionesNombramientos
    MARUJA LIMON TABERNA MODERNA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ATENCIA SERGIO;SANCHEZ PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: PORRAS RIVERO RAFAEL;GOMEZ MARQUEZ DIEGO. Datos registrales. T 2703 , F 143, S 8, H CO 40627, I/A 5 (19.07.22).
  2. 22/05/2020#5886622
    MARUJA LIMON TABERNA MODERNA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2703 , F 143, S 8, H CO 40627, I/A 4 (13.05.20).
  3. 22/05/2020#5886621

    Company name: TORRE DEL MAR PESCADOS Y MARISCOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TORRE DEL MAR PESCADOS Y MARISCOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: SANCHEZ PEREZ JOSE LUIS;GARCIA ATENCIA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 09/10/2019#5607862

    Company name: TORRE DEL MAR PESCADOS Y MARISCOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TORRE DEL MAR PESCADOS Y MARISCOS SL. Declaración de unipersonalidad. Socio único: SANCHEZ PEREZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GARCIA ATENCIA SERGIO. Nombramientos. Adm. Unico: SANCHEZ PEREZ JOSE LUIS. Cambio de domicilio social. PLAZA COL…

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 addressPLAZA COLON 16 (CORDOBA), Córdoba
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