NUEVA BOCANA SL
Hoja M717239· NIF B88587480
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2020
- Director :
- Ortin Rodriguez Pablo
Legal information
Legal information for NUEVA BOCANA SL
Activity
NUEVA BOCANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 24 March 2020. The Spanish commercial register has published 4 filings for this company, from 24 March 2020 to 10 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
El comercio al por mayor de pescados, mariscos y otros productos alimenticios, así como también el procesado de pescados, crustáceos y moluscos.
Directors and representatives
Directors
Current
- Ortin Rodriguez PabloSince 17/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 2
- ConstituciónPublished 24/03/2020· Registered 17/03/2020· I/A 1
- Declaración de unipersonalidadPublished 24/03/2020· Registered 17/03/2020· I/A 1
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 1
Changes
- 10/05/2021Cambio de domicilio social
CTRA DE VILLAVERDE A VALLECAS Km 3800 - MERCAMADRI (MADRID)
- 24/03/2020Declaración de unipersonalidad
ORTIN RODRIGUEZ PABLO
Capital · events
- 24/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 10/05/2021#6402259Cambio de domicilio social
NUEVA BOCANA SL. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3800 - MERCAMADRI (MADRID). Datos registrales. T 40377 , F 12, S 8, H M 717239, I/A 2 (30.04.21).
- 24/03/2020#5856699ConstituciónDeclaración de unipersonalidadNombramientos
NUEVA BOCANA SL. Constitución. Comienzo de operaciones: 2.03.20. Objeto social: El comercio al por mayor de pescados, mariscos y otros productos alimenticios, así como también el procesado de pescados, crustáceos y moluscos. Domicilio: C/ HOSPITAL 25…
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.