ORIGEN SEAFOOD SL

Hoja PO47323· NIF B36597086

Struck off · 18/08/2017Pontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
6 600,00 €
Incorporation :
03/02/2009

Legal information

Legal information for ORIGEN SEAFOOD SL

NIF
Hoja registral
IRUS1000100249750
Legal formSociedad Limitada (SL)
Share capital6 600,00 €
Incorporation date03/02/2009
LocalityRedondela
Register referenceTomo 3523 · Folio 123 · Hoja PO47323
Former names
ORIGEN SEAFOOD SL EN LIQUIDACION2017-02-24
StatusLiquidada

Activity

ORIGEN SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 3 February 2009. The Spanish commercial register has published 13 filings for this company, from 3 February 2009 to 18 August 2017, across 8 distinct types of filing. Its registered share capital is 6 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

Importación, exportación y comercialización al por mayor de productos alimenticios frescos y congelados.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mariño Meneses Joaquin Aurelio100 %

Individual · ultimate beneficial owner · since 03/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 08/08/2017· I/A 6
  2. ExtinciónPublished 18/08/2017· Registered 08/08/2017· I/A 6
  3. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 5
  4. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 5
  5. DisoluciónPublished 24/02/2017· Registered 16/02/2017· I/A 5
  6. Ampliación de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 4
  7. Cambio de domicilio socialPublished 18/10/2012· Registered 08/10/2012· I/A 4
  8. NombramientosPublished 29/01/2010· Registered 18/01/2010· I/A 3
  9. Ceses/DimisionesPublished 23/02/2009· Registered 09/02/2009· I/A 2
  10. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 2
  11. ConstituciónPublished 03/02/2009· Registered 21/01/2009· I/A 1
  12. Declaración de unipersonalidadPublished 03/02/2009· Registered 21/01/2009· I/A 1
  13. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 1

Changes

  1. 18/08/2017Extinción
  2. 24/02/2017Cambio de denominación social

    ORIGEN SEAFOOD SL→ORIGEN SEAFOOD SL EN LIQUIDACION

  3. 24/02/2017Disolución
  4. 18/10/2012Cambio de domicilio social

    C/ ESTRADA DE CATAPEIXE 5 BAJO (REDONDELA)

  5. 03/02/2009Declaración de unipersonalidad

    MARIÑO MENESES JOAQUIN AURELIO

Capital · events

  1. 18/10/2012Ampliación de capital
    Resulting capital: 6 600,00 € (+3 500,00 €)
  2. 03/02/2009Constitución
    Initial capital: 3 100,00 €

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. 18/08/2017#4512059
    Ceses/DimisionesExtinción
    ORIGEN SEAFOOD SL. Ceses/Dimisiones. Liquidador: FERREIRA GONZALEZ MARCOS ANTONIO. Extinción. Datos registrales. T 3523, L 3523, F 123, S 8, H PO 47323, I/A 6 ( 8.08.17).
  2. 24/02/2017#4264121

    Company name: ORIGEN SEAFOOD SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ORIGEN SEAFOOD SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ESPINOSA IGLESIAS FRANCISCO JOSE. Nombramientos. Liquidador: FERREIRA GONZALEZ MARCOS ANTONIO. Disolución. Voluntaria. Datos registrales. T 3523, L 3523, F 123, S 8, H PO 47323, I/A 5 (1…
  3. 18/10/2012#1940971
    Ampliación de capitalCambio de domicilio social
    ORIGEN SEAFOOD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 6.600,00 Euros. Cambio de domicilio social. C/ ESTRADA DE CATAPEIXE 5 BAJO (REDONDELA). Datos registrales. T 3523, L 3523…
  4. 29/01/2010#565010
    Nombramientos
    ORIGEN SEAFOOD SL. Nombramientos. Apo.Sol.: MARIÑO MENESES JOAQUIN AURELIO. Datos registrales. T 3523, L 3523, F 122, S 8, H PO 47323, I/A 3 (18.01.10).
  5. 23/02/2009#85224
    Ceses/DimisionesNombramientos
    ORIGEN SEAFOOD SL. Ceses/Dimisiones. Adm. Unico: MARIÑO MENESES JOAQUIN AURELIO. Nombramientos. Adm. Unico: ESPINOSA IGLESIAS FRANCISCO JOSE. Datos registrales. T 3523, L 3523, F 120, S 8, H PO 47323, I/A 2 ( 9.02.09).
  6. 03/02/2009#48433
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIGEN SEAFOOD SL. Constitución. Comienzo de operaciones: 5.01.09. Objeto social: Importación, exportación y comercialización al por mayor de productos alimenticios frescos y congelados. Domicilio: AVDA CAMPO DE FUTBOL 3 BAJO (REDONDELA). Capital: 3.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTRADA DE CATAPEIXE 5 BAJO (REDONDELA), Redondela, Pontevedra
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