SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC

Hoja SC42399· NIF A32366841

Struck off · 08/02/2017A Coruña
Activity :
Acuicultura marina
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC

NIF
Hoja registral
IRUS1000407287584
Legal formSociedad Anónima (SA)
Registro MercantilA CORUÑA
Register referenceTomo 49 · Folio 112 · Hoja SC42399
StatusExtinguida

Activity

SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 13 filings for this company, from 30 April 2009 to 8 February 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

0321 · Acuicultura marina

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
SOCIEDAD ANONIMA DE A…Arin Abad RafaelArin Abad RafaelDISEÑO Y DECORACION STAF SADISEÑO Y DECORACION …AAPRILE INTERNI SLAAPRILE INTERNI SLGESTORA POLIGONO INDUSTRIAL VILLAQUEJIDA SAGESTORA POLIGONO IND…REGIDORABAD SLREGIDORABAD SLINTILUX 8 SLINTILUX 8 SLDEPURADORA DE ARES SADEPURADORA DE ARES SAGESTION DE DEPURADORAS COPASA SAGESTION DE DEPURADOR…COPASA INFRA SACOPASA INFRA SAASOGALIN SAASOGALIN SAPESA MEDIOAMBIENTE SAPESA MEDIOAMBIENTE SA

Registered actos

  1. Ceses/DimisionesPublished 08/02/2017· Registered 31/01/2017· I/A 7
  2. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 7
  3. DisoluciónPublished 08/02/2017· Registered 31/01/2017· I/A 7
  4. ExtinciónPublished 08/02/2017· Registered 31/01/2017· I/A 7
  5. Modificaciones estatutariasPublished 08/02/2017· Registered 31/01/2017· I/A 6
  6. Ceses/DimisionesPublished 31/08/2015· Registered 21/08/2015· I/A 5
  7. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 5
  8. Modificaciones estatutariasPublished 31/08/2015· Registered 21/08/2015· I/A 5
  9. Ceses/DimisionesPublished 14/09/2009· Registered 26/08/2009· I/A 4
  10. NombramientosPublished 14/09/2009· Registered 26/08/2009· I/A 4
  11. Modificaciones estatutariasPublished 14/09/2009· Registered 26/08/2009· I/A 4
  12. Ceses/DimisionesPublished 30/04/2009· Registered 14/04/2009· I/A 3
  13. NombramientosPublished 30/04/2009· Registered 14/04/2009· I/A 3

Changes

  1. 08/02/2017Disolución
  2. 08/02/2017Extinción
  3. 08/02/2017Modificaciones estatutarias
  4. 31/08/2015Modificaciones estatutarias
  5. 14/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2017#4234482
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ARIN ABAD RAFAEL. Nombramientos. LiqUnico: ARIN ABAD RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 08/02/2017#4234481
    Modificaciones estatutarias
    SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC(R.M. SANTIAGO DE COMPOSTELA). Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5º.- El capital social se fi…
  3. 31/08/2015#3481519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: ARIN ABAD RAFAEL. Secretario: ARIN ABAD RAFAEL. Consejero: CABEZAS ENRIQUEZ MANUEL JAIME. Presidente: CABEZAS ENRIQUEZ MANUEL JAI…
  4. 14/09/2009#383360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ARIN ABAD RAFAEL;LOPEZ PEREIRA LUZ MARIA;LOPEZ PEREIRA DANIEL. Nombramientos. Consejero: ARIN ABAD RAFAEL. Secretario: ARIN ABA…
  5. 30/04/2009#193002
    Ceses/DimisionesNombramientos
    SOCIEDAD ANONIMA DE ACTIVIDADES PISCICOLAS Y ACUICULTURA PYAC(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SUAREZ GUTIERREZ JOSE LUIS;ARIN ABAD RAFAEL. Nombramientos. Adm. Solid.: ARIN ABAD RAFAEL;LOPEZ PEREIRA LUZ MARIA;LOPEZ PEREIRA…

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 addressA 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 — Acuicultura marina — are listed together.

Prospect this sectorAll companies in this sector