ONDAR FISH SOCIEDAD LIMITADA

Hoja BI55714· NIF B95594495

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
27/01/2010
Director :
Borrazas Couso Jose Carlos

Legal information

Legal information for ONDAR FISH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069140770
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date27/01/2010
Register referenceTomo 5084 · Folio 209 · Hoja BI55714
StatusVigente

Activity

ONDAR FISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 27 January 2010. The Spanish commercial register has published 10 filings for this company, from 27 January 2010 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

La compra, venta, importación, exportación, transporte de pescados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ONDAR FISH SOCIEDAD L…Borrazas Couso Jose CarlosBorrazas Couso Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONDAR FISH SOCIEDAD L…Gonzalez Perez Manuel JesusGonzalez Perez Manue…

Beneficial owner (UBO)

Gonzalez Perez Manuel Jesus100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

2 nodes Person Company
ONDAR FISH SOCIEDAD L…Gonzalez Perez Manuel JesusGonzalez Perez Manue…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2017· Registered 26/07/2017· I/A 7
  2. NombramientosPublished 10/08/2017· Registered 26/07/2017· I/A 7
  3. NombramientosPublished 16/03/2016· Registered 04/03/2016· I/A 5
  4. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 19/06/2013· I/A 3
  6. Declaración de unipersonalidadPublished 30/11/2012· Registered 19/11/2012· I/A 2
  7. ConstituciónPublished 27/01/2010· Registered 13/01/2010· I/A 1
  8. NombramientosPublished 27/01/2010· Registered 13/01/2010· I/A 1

Changes

  1. 26/06/2013Cambio de domicilio social

    C/ EGIDAZU KAIA - EDIFICIO 11, ALMACEN 10 (ONDARROA)

  2. 30/11/2012Declaración de unipersonalidad

    GONZALEZ PEREZ MANUEL JESUS

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 16 000,00 €

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)

  1. 29/01/2021#6232599
    ONDAR FISH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5084 , F 209, S 8, H BI 55714, I/A 7 H ( 7.12.20).
  2. 10/08/2017#4504000
    Ceses/DimisionesNombramientos
    ONDAR FISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ MANUEL JESUS. Nombramientos. Adm. Unico: BORRAZAS COUSO JOSE CARLOS. Datos registrales. T 5084 , F 209, S 8, H BI 55714, I/A 7 (26.07.17).
  3. 25/05/2016#3871053
    ONDAR FISH SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5084 , F 209, S 8, H BI 55714, I/A 6 (17.05.16).
  4. 16/03/2016#3770487
    Nombramientos
    ONDAR FISH SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ LINARES LUIS ANTONIO. Datos registrales. T 5084 , F 208, S 8, H BI 55714, I/A 5 ( 4.03.16).
  5. 31/12/2015#3658422
    Nombramientos
    ONDAR FISH SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ UGARTE ALBERTO. Datos registrales. T 5084 , F 207, S 8, H BI 55714, I/A 4 (22.12.15).
  6. 26/06/2013#2344079
    Cambio de domicilio social
    ONDAR FISH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EGIDAZU KAIA - EDIFICIO 11, ALMACEN 10 (ONDARROA). Datos registrales. T 5084 , F 207, S 8, H BI 55714, I/A 3 (19.06.13).
  7. 30/11/2012#2012224
    Declaración de unipersonalidad
    ONDAR FISH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ MANUEL JESUS. Datos registrales. T 5084 , F 206, S 8, H BI 55714, I/A 2 (19.11.12).
  8. 27/01/2010#560196
    ConstituciónNombramientos
    ONDAR FISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: La compra, venta, importación, exportación, transporte de pescados. Domicilio: C/ EGIDAZU KAIA, Nº 1, BAJO (ONDARROA). Capital: 16.000,00 Euros. Nombramiento…

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/ EGIDAZU KAIA - EDIFICIO 11, ALMACEN 10 (ONDARROA), Bizkaia
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector