NOVANTOLIN PESCA SL
Hoja PO39023· NIF B36963775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 500,00 €
- Director :
- Sanchez Mateos Botija Luis Enrique
Legal information
Legal information for NOVANTOLIN PESCA SL
Activity
NOVANTOLIN PESCA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 23 March 2010 to 1 December 2014, across 3 distinct types of filing. Its registered share capital is 129 500,00 €.
Directors and representatives
Directors
Current
- Sanchez Mateos Botija Luis EnriqueSince 12/07/2011Administrador Único
Former
- Amoedo Martinez Jose CarlosCeased on 12/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Mateos Botija Luis Enrique100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 3
- NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 3
- Ampliación de capitalPublished 23/03/2010· Registered 10/03/2010· I/A 2
Capital · events
- 23/03/2010Ampliación de capitalResulting capital: 129 500,00 € (+126 000,00 €)
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)
- 01/12/2014#3089749
NOVANTOLIN PESCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3150, L 3150, F 51, S 8, H PO 39023, I/A3marg (14.11.14).
- 26/07/2011#1314898Ceses/DimisionesNombramientos
NOVANTOLIN PESCA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MATEOS BOTIJA LUIS ENRIQUE. Ceses/Dimisiones. Adm. Unico: AMOEDO MARTINEZ JOSE CARLOS. Nombramientos. Adm. Unico: SANCHEZ MATEOS BOTIJA LUIS ENRIQUE. Datos regist… - 23/03/2010#645444Ampliación de capital
NOVANTOLIN PESCA SL. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 129.500,00 Euros. Datos registrales. T 3150, L 3150, F 51, S 8, H PO 39023, I/A 2 (10.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.