MEJILLONERAS ERIMAR SL

Hoja SC52710· NIF B13785258

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
411 000,00 €
Incorporation :
27/06/2023
Director :
Rodriguez Valencia Erika Viviana

Legal information

Legal information for MEJILLONERAS ERIMAR SL

NIF
Hoja registral
IRUS1000128100857
Legal formSociedad Limitada (SL)
Share capital411 000,00 €
Incorporation date27/06/2023
Register referenceTomo 458 · Folio 162 · Hoja SC52710
StatusVigente

Activity

MEJILLONERAS ERIMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 27 June 2023. The Spanish commercial register has published 8 filings for this company, from 27 June 2023 to 22 January 2024, across 5 distinct types of filing. Its registered share capital is 411 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

ARTICULO 2.. OBJETO. La Sociedad tendrá por objeto: Criadero de mejillones. CNAE de la actividad principal 0321. Comercio de pescados y mariscos. CNAE: 4638.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEJILLONERAS ERIMAR SLRodriguez Valencia Erika VivianaRodriguez Valencia E…

Registered actos

  1. Ampliación de capitalPublished 22/01/2024· Registered 15/01/2024· I/A 5
  2. Modificaciones estatutariasPublished 22/01/2024· Registered 15/01/2024· I/A 5
  3. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 4
  4. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 3
  5. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 3
  6. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 2
  7. ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
  8. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1

Changes

  1. 22/01/2024Modificaciones estatutarias

Capital · events

  1. 22/01/2024Ampliación de capital
    Resulting capital: 411 000,00 € (+355 000,00 €)
  2. 27/06/2023Constitución
    Initial capital: 56 000,00 €

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. 22/01/2024#7887825
    Ampliación de capitalModificaciones estatutarias
    MEJILLONERAS ERIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 355.000,00 Euros. Resultante Suscrito: 411.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de CUATROCIENTOS …
  2. 15/11/2023#7791941
    Nombramientos
    MEJILLONERAS ERIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LOPEZ PIÑEIRO RICARDO. Datos registrales. T 458 , F 160, S 8, H SC 52710, I/A 4 ( 7.11.23).
  3. 15/11/2023#7791940
    Ceses/DimisionesNombramientos
    MEJILLONERAS ERIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LOPEZ PIÑEIRO RICARDO. Nombramientos. Adm. Unico: RODRIGUEZ VALENCIA ERIKA VIVIANA. Datos registrales. T 458 , F 160, S 8, H SC 52710, I/A 3 ( 7.11.23).
  4. 29/08/2023#7691367
    Nombramientos
    MEJILLONERAS ERIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RODRIGUEZ VALENCIA ERIKA VIVIANA. Datos registrales. T 458 , F 159, S 8, H SC 52710, I/A 2 (21.08.23).
  5. 27/06/2023#7598020
    ConstituciónNombramientos
    MEJILLONERAS ERIMAR SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.05.23. Objeto social: ARTICULO 2.. OBJETO. La Sociedad tendrá por objeto: Criadero de mejillones. CNAE de la actividad principal 0321. Comercio de pescados…

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 2023

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 addressC/ IGLESIA 154 - LUGAR Y PARROQUIA DE ABANQUEIRO (BOIRO), A Coruña
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.

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