MEDITERRANEAN INNOVATION FISH SL

Hoja H18709· NIF B21489026

VigenteHuelva
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
289 906,00 €
Incorporation :
16/08/2010
Directors :
Navarro Roldan Cesar, Transportes Y Movimientos De Tierras Hnos, Tatche Torres Maria Eva

Legal information

Legal information for MEDITERRANEAN INNOVATION FISH SL

NIF
Hoja registral
IRUS1000208135666
Legal formSociedad Limitada (SL)
Share capital289 906,00 €
Incorporation date16/08/2010
LocalityAyamonte
Register referenceTomo 932 · Folio 64 · Hoja H18709
StatusVigente

Activity

MEDITERRANEAN INNOVATION FISH SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 16 August 2010. The Spanish commercial register has published 11 filings for this company, from 16 August 2010 to 9 January 2014, across 6 distinct types of filing. Its registered share capital is 289 906,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

Ejecución de los "Colectores en Pozo del Camino, Bda. Canela y Cuesta San Diego" para el Iltmo. Ayuntamiento de Ayamonte -Huelva-, así como los trabajos auxiliares, accesorios y complementarios, incluyendo aquellas ampliaciones y demás variaciones que pudieran producirse.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
MEDITERRANEAN INNOVAT…Ayllon Rived ManuelAyllon Rived ManuelCancer Nasarre JesusCancer Nasarre JesusGomez Abril JoaquinGomez Abril JoaquinTatche Torres Maria EvaTatche Torres Maria …INSTITUTO AGROALIMENTARIO DE GALICIA SLINSTITUTO AGROALIMEN…FATRONIK SLFATRONIK SLITACA FISH SAITACA FISH SAMODIFIED ATMOSPHERE PACKAGING SLMODIFIED ATMOSPHERE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDITERRANEAN INNOVAT…Tatche Torres Maria EvaTatche Torres Maria …

Beneficial owner (UBO)

Tatche Torres Maria Eva100 %

Individual · ultimate beneficial owner · since 09/01/2014

Beneficial owner network map

2 nodes Person Company
MEDITERRANEAN INNOVAT…Tatche Torres Maria EvaTatche Torres Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2014· Registered 26/12/2013· I/A 5
  2. Ceses/DimisionesPublished 09/01/2014· Registered 26/12/2013· I/A 5
  3. NombramientosPublished 09/01/2014· Registered 26/12/2013· I/A 5
  4. Modificaciones estatutariasPublished 09/01/2014· Registered 26/12/2013· I/A 5
  5. Ceses/DimisionesPublished 09/01/2014· Registered 26/12/2013· I/A 4
  6. NombramientosPublished 09/01/2014· Registered 26/12/2013· I/A 4
  7. Ampliación de capitalPublished 04/02/2011
  8. NombramientosPublished 14/12/2010
  9. ConstituciónPublished 14/12/2010
  10. ConstituciónPublished 16/08/2010
  11. NombramientosPublished 16/08/2010

Changes

  1. 09/01/2014Declaración de unipersonalidad

    TATCHE TORRES MARIA EVA

  2. 09/01/2014Modificaciones estatutarias

Capital · events

  1. 04/02/2011Ampliación de capital
    Resulting capital: 289 906,00 € (+286 900,00 €)
  2. 14/12/2010Constitución
    Initial capital: 6 000,00 €
  3. 16/08/2010Constitución
    Initial capital: 3 006,00 €

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. 09/01/2014#10465354
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MEDITERRANEAN INNOVATION FISH SL. Declaración de unipersonalidad. Socio único: TATCHE TORRES MARIA EVA. Ceses/Dimisiones. Consejero: CANCER NASARRE JESUS;ROCA ELIAS JONATAN;GOMEZ ABRIL JOAQUIN. Presidente: CANCER NASARRE JESUS. Secretario: GOMEZ ABRI…
  2. 09/01/2014#10465353
    Ceses/DimisionesNombramientos
    MEDITERRANEAN INNOVATION FISH SL. Ceses/Dimisiones. Consejero: AYLLON RIVED MANUEL. Nombramientos. Consejero: ROCA ELIAS JONATAN. Datos registrales. T 932 , F 64, S 8, H H 18709, I/A 4 (26.12.13).
  3. 04/02/2011#1053796
    Ampliación de capital
    MEDITERRANEAN INNOVATION FISH SL. Ampliación de capital. Capital: 286.900,00 Euros. Resultante Suscrito: 289.906,00 Euros. Datos registrales. T 932 , F 63, S 8, H H 18709,H , I/ 3 .(26.01.11).
  4. 14/12/2010#984676
    NombramientosConstitución
    MEDITERRANEAN INNOVATION FISH SL. Nombramientos. Apo.Sol.: CANCER NASARRE JESUS;AYLLON RIVED MANUEL;GOMEZ ABRIL JOAQUIN. Datos registrales. T 932 , F 61, S 8, H H 18709,H , I/ 2 .(19.11.10). 459188 - TRANSPORTES Y MOVIMIENTOS DE TIERRAS HERMANOS TELL…
  5. 16/08/2010#846241
    ConstituciónNombramientos
    MEDITERRANEAN INNOVATION FISH SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: El procesado de toda clase de pescados, crustáceos y moluscos, frescos y congelados y la fabricación de conservas de pescados; la elaboración de platos y…

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 2010

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 addressPOLIG INDUSTRIAL DE AYAMONTE, CALLE RIVERA DEL GUA (AYAMONTE), Ayamonte, Huelva
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector