OCCIDENTAL DE PESCADO SL

Hoja M500235· NIF B85951226

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/05/2010
Directors :
Rodriguez Morales Andres, Rodriguez Santana Ayoze-Victoriano

Legal information

Legal information for OCCIDENTAL DE PESCADO SL

NIF
Hoja registral
IRUS1000285315455
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/05/2010
LocalityMadrid
Register referenceTomo 27760 · Folio 5 · Hoja M500235
StatusVigente

Activity

OCCIDENTAL DE PESCADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2010. The Spanish commercial register has published 6 filings for this company, from 25 May 2010 to 6 May 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

FABRICACION, PRODUCCION, DISTRIBUCION, IMPORTACION, EXPORTACION, COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR Y LA INTERMEDIACION EN EL COMERCIO DE MATERIAS PRIMAS AGRARIAS...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OCCIDENTAL DE PESCADO…Rodriguez Santana Ayoze-VictorianoRodriguez Santana Ay…Rodriguez Morales AndresRodriguez Morales An…ARTDALI PISCINAS SLARTDALI PISCINAS SLARTGAUDI PISCINES SLARTGAUDI PISCINES SLAQUA SERPI SLAQUA SERPI SLSEREN FISH REPRESENTACIONES SLSEREN FISH REPRESENT…CONSULTING TRADING DE COMERCIO, SOCIEDAD LIMITADACONSULTING TRADING D…TRADING ALIMENTACION DEL ATLANTICO, SOCIEDAD LIMITADATRADING ALIMENTACION…MAYORISTA DE ALIMENTOS MAPARO, SOCIEDAD LIMITADAMAYORISTA DE ALIMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCCIDENTAL DE PESCADO…Rodriguez Morales AndresRodriguez Morales An…

Beneficial owner (UBO)

Rodriguez Morales Andres100 %

Individual · ultimate beneficial owner · since 25/05/2010

Beneficial owner network map

2 nodes Person Company
OCCIDENTAL DE PESCADO…Rodriguez Morales AndresRodriguez Morales An…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 2
  2. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 2
  3. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 2
  4. ConstituciónPublished 25/05/2010· Registered 13/05/2010· I/A 1
  5. Declaración de unipersonalidadPublished 25/05/2010· Registered 13/05/2010· I/A 1
  6. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 1

Changes

  1. 06/05/2011Modificaciones estatutarias
  2. 25/05/2010Declaración de unipersonalidad

    RODRIGUEZ MORALES ANDRES

Capital · events

  1. 25/05/2010Constitución
    Initial capital: 3 010,00 €

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. 06/05/2011#1199851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OCCIDENTAL DE PESCADO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORALES ANDRES. Nombramientos. Adm. Solid.: RODRIGUEZ MORALES ANDRES;RODRIGUEZ SANTANA AYOZE-VICTORIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 25/05/2010#734164
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCCIDENTAL DE PESCADO SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: FABRICACION, PRODUCCION, DISTRIBUCION, IMPORTACION, EXPORTACION, COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR Y LA INTERMEDIACION EN EL COMERCIO DE MATE…

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 addressC/ VELAZQUEZ, NUMERO 53, 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province