OCTOMAR CONGELADOS SL
Hoja PO47632· NIF B27726405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/04/2009
- Director :
- Couceiro Gianzo Santiago Luis
Legal information
Legal information for OCTOMAR CONGELADOS SL
Activity
OCTOMAR CONGELADOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 3 April 2009. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 1 December 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compraventa de toda clase de pescados, mariscos y moluscos, frescos, curados, salados y congelados, su importación y exportación al por mayor y comercialización de los mismos. El comercio al por mayor de chatarra y metales de desecho férreos y/o no férreos La compraventa de inmuebles y solares, s.
Directors and representatives
Directors
Current
- Couceiro Gianzo Santiago LuisSince 19/08/2011Administrador Único
Former
- Mariñas Couceiro Juan JoseCeased on 19/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mariñas Couceiro Juan Jose100 %
Individual · ultimate beneficial owner · since 03/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2011· Registered 19/08/2011· I/A 2
- NombramientosPublished 31/08/2011· Registered 19/08/2011· I/A 2
- ConstituciónPublished 03/04/2009· Registered 24/03/2009· I/A 1
- Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 1
Changes
- 03/04/2009Declaración de unipersonalidad
MARIÑAS COUCEIRO JUAN JOSE
Capital · events
- 03/04/2009ConstituciónInitial 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)
- 01/12/2014#3089950
OCTOMAR CONGELADOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3537, L 3537, F 116, S 8, H PO 47632, I/A2marg (14.11.14).
- 31/08/2011#1362441Ceses/DimisionesNombramientosCambio de identidad del socio único
OCTOMAR CONGELADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: COUCEIRO GIANZO SANTIAGO LUIS. Ceses/Dimisiones. Adm. Unico: MARIÑAS COUCEIRO JUAN JOSE. Nombramientos. Adm. Unico: COUCEIRO GIANZO SANTIAGO LUIS. Datos registrales. T … - 03/04/2009#155209ConstituciónDeclaración de unipersonalidadNombramientos
OCTOMAR CONGELADOS SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: La compraventa de toda clase de pescados, mariscos y moluscos, frescos, curados, salados y congelados, su importación y exportación al por mayor y comercialización …
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 2009
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.