OSTRAS DE ARES SL

Hoja C10448· NIF B15038961

VigenteA Coruña
Registered address :
Activity :
Acuicultura marina
Legal form :
Sociedad Limitada (SL)
Share capital :
131 000,00 €
Directors :
Martinez Orro Antonia, Grueiro Bouza Salvador, Sanchez Casais Jose Manuel, Outeiral Sanchez Jose Antonio, Suarez Piñeiro Carlos, Sayans Lago Rafael, Sanchez Casais Ruperto

Legal information

Legal information for OSTRAS DE ARES SL

NIF
Hoja registral
IRUS1000060105118
Legal formSociedad Limitada (SL)
Share capital131 000,00 €
Register referenceTomo 1422 · Folio 55 · Hoja C10448
StatusVigente

Activity

OSTRAS DE ARES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 12 filings for this company, from 16 June 2009 to 4 August 2015, across 5 distinct types of filing. Its registered share capital is 131 000,00 €.

Economic activity (CNAE)

0321 · Acuicultura marina

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
OSTRAS DE ARES SLGrueiro Bouza SalvadorGrueiro Bouza Salvad…Outeiral Sanchez Jose AntonioOuteiral Sanchez Jos…Sanchez Casais RupertoSanchez Casais Ruper…Sayans Lago RafaelSayans Lago RafaelSuarez Piñeiro CarlosSuarez Piñeiro CarlosMartinez Orro AntoniaMartinez Orro AntoniaSanchez Casais Jose ManuelSanchez Casais Jose …MARTINEZ ORRO SLMARTINEZ ORRO SLLORANMAR SLLORANMAR SLPROMOCIONES PALAVEA SLPROMOCIONES PALAVEA …CORANMAR GALICIA, S.L.CORANMAR GALICIA, S.…CONSTRUCCIONES E MARTINEZ SACONSTRUCCIONES E MAR…DEPURADORA DE MARISCOS CORUÑESA SADEPURADORA DE MARISC…DEPURADORA DE MARISCOS SUEVOS, S.A.DEPURADORA DE MARISC…GRUEIRO-ALEN, S.L.GRUEIRO-ALEN, S.L.

Registered actos

  1. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 12
  2. Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 11
  3. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 11
  4. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 10
  5. Ceses/DimisionesPublished 16/02/2015· Registered 04/02/2015· I/A 9
  6. NombramientosPublished 16/02/2015· Registered 04/02/2015· I/A 9
  7. Modificaciones estatutariasPublished 16/02/2015· Registered 04/02/2015· I/A 9
  8. Cambio de domicilio socialPublished 16/02/2015· Registered 04/02/2015· I/A 9
  9. Modificaciones estatutariasPublished 16/02/2015· Registered 04/02/2015· I/A 8
  10. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 7
  11. Ampliación de capitalPublished 16/06/2009· Registered 05/06/2009· I/A 6
  12. Modificaciones estatutariasPublished 16/06/2009· Registered 05/06/2009· I/A 6

Changes

  1. 16/02/2015Cambio de domicilio social

    C/ PEPIN RIVERO 2 1º C (CORUÑA (A))

  2. 16/02/2015Modificaciones estatutarias
  3. 16/02/2015Modificaciones estatutarias
  4. 16/06/2009Modificaciones estatutarias

Capital · events

  1. 16/06/2009Ampliación de capital
    Resulting capital: 131 000,00 € (+65 682,00 €)

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. 04/08/2015#3448856
    Nombramientos
    OSTRAS DE ARES SL(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ ORRO ANTONIA. Datos registrales. T 1422 , F 55, S 8, H C 10448, I/A 12 (28.07.15).
  2. 04/08/2015#3448855
    Ceses/DimisionesNombramientos
    OSTRAS DE ARES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ ORRO ANTONIA. Nombramientos. Consejero: MARTINEZ ORRO ANTONIA. Presidente: MARTINEZ ORRO ANTONIA. Cons.Del.Man: MARTINEZ ORRO ANTONIA. Secretario: GRUEIRO BOUZA SALVADOR. Cons.D…
  3. 25/05/2015#3336215
    Ceses/Dimisiones
    OSTRAS DE ARES SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: LOPEZ FORMOSO BEATRIZ. Datos registrales. T 1422 , F 54, S 8, H C 10448, I/A 10 (18.05.15).
  4. 16/02/2015#3191951
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OSTRAS DE ARES SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ SAAVEDRA FRANCISCO AURELIO. Nombramientos. Adm. Unico: MARTINEZ ORRO ANTONIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Re…
  5. 16/02/2015#3191950
    Modificaciones estatutarias
    OSTRAS DE ARES SL(R.M. A CORUÑA). Modificaciones estatutarias. 5º. Modificado en cuanto a la numeración de las participaciones sociales.-. Datos registrales. T 1422 , F 54, S 8, H C 10448, I/A 8 ( 4.02.15).
  6. 21/05/2013#2280616
    Nombramientos
    OSTRAS DE ARES SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ FORMOSO BEATRIZ. Datos registrales. T 1422 , F 53, S 8, H C 10448, I/A 7 (10.05.13).
  7. 16/06/2009#260283
    Ampliación de capitalModificaciones estatutarias
    OSTRAS DE ARES SL(R.M. A CORUÑA). Ampliación de capital. Capital: 65.682,00 Euros. Resultante Suscrito: 131.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 1422 , F 53, S 8, H C 10448, I/A 6 (…

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

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/ PEPIN RIVERO 2 1º C (CORUÑA (A)), A Coruña
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 — Acuicultura marina — are listed together.

Prospect this sectorAll companies in this sector