OVERSEA ATLANTIC FISH SL

Hoja PO46862· NIF B27718105

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Boullosa Rodriguez Jose Manuel

Legal information

Legal information for OVERSEA ATLANTIC FISH SL

NIF
Hoja registral
IRUS1000100098556
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityVigo
Register referenceTomo 3502 · Folio 145 · Hoja PO46862
StatusVigente

Activity

OVERSEA ATLANTIC FISH SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 30 September 2009 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
OVERSEA ATLANTIC FISH…Boullosa Rodriguez Jose ManuelBoullosa Rodriguez J…OVERSEAS SEAFOOD SLOVERSEAS SEAFOOD SLALETEO BUSINESS SOCIEDAD LIMITADAALETEO BUSINESS SOCI…

Registered actos

  1. ReeleccionesPublished 24/06/2024· Registered 17/06/2024· I/A 13
  2. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 11
  3. NombramientosPublished 05/09/2019· Registered 27/08/2019· I/A 10
  4. Ampliación de capitalPublished 11/09/2018· Registered 05/09/2018· I/A 9
  5. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 8
  6. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 7
  7. Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 6
  8. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 5
  9. Cambio de domicilio socialPublished 30/09/2009· Registered 21/09/2009· I/A 4
  10. Ceses/DimisionesPublished 30/09/2009· Registered 21/09/2009· I/A 3
  11. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 3
  12. Cambio de domicilio socialPublished 30/09/2009· Registered 21/09/2009· I/A 3

Changes

  1. 08/08/2013Cambio de domicilio social

    C/ MARIN 30 - OFICINA NUMERO 7 (VIGO)

  2. 30/09/2009Cambio de domicilio social

    TRVA TRAVESIA DE VIGO 19 (VIGO)

  3. 30/09/2009Cambio de domicilio social

    C/ VIGO 63 (VIGO)

Capital · events

  1. 11/09/2018Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 900,00 €)

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. 24/06/2024#8139331
    Reelecciones
    OVERSEA ATLANTIC FISH SL. Reelecciones. Auditor: A.C.R. CONTROL SL. Datos registrales. S 8 , H PO 46862, I/A 13 (17.06.24).
  2. 24/02/2021#6277087
    Nombramientos
    OVERSEA ATLANTIC FISH SL. Nombramientos. Auditor: A.C.R. CONTROL SL. Datos registrales. T 3502, L 3502, F 145, S 8, H PO 46862, I/A 11 (15.02.21).
  3. 05/09/2019#5570886
    Nombramientos
    OVERSEA ATLANTIC FISH SL. Nombramientos. Apoderado: CAJARAVILLE SOUTULLO ENRIQUE. Datos registrales. T 3502, L 3502, F 144, S 8, H PO 46862, I/A 10 (27.08.19).
  4. 11/09/2018#5045632
    Ampliación de capital
    OVERSEA ATLANTIC FISH SL. Ampliación de capital. Capital: 996.900,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Otros conceptos: Se modifica el ARTICULO 21º de los estatutos sociales, relativo a la composición del órgano de administración y su r…
  5. 07/03/2018#4782876
    Nombramientos
    OVERSEA ATLANTIC FISH SL. Nombramientos. Auditor: ACR CONTROL SL. Datos registrales. T 3502, L 3502, F 143, S 8, H PO 46862, I/A 8 (26.02.18).
  6. 08/05/2015#3315388
    Nombramientos
    OVERSEA ATLANTIC FISH SL. Nombramientos. Auditor: FERNANDEZ FERNANDEZ ALVARO. Aud.Supl.: DE JORGE FERNANDEZ FRANCISCO. Datos registrales. T 3502, L 3502, F 143, S 8, H PO 46862, I/A 7 (29.04.15).
  7. 08/08/2013#2407936
    Cambio de domicilio social
    OVERSEA ATLANTIC FISH SL. Cambio de domicilio social. C/ MARIN 30 - OFICINA NUMERO 7 (VIGO). Datos registrales. T 3502, L 3502, F 142, S 8, H PO 46862, I/A 6 (31.07.13).
  8. 28/12/2010#1007718
    Nombramientos
    OVERSEA ATLANTIC FISH SL. Nombramientos. Apoderado: SOUSA GARCIA MARIA PAULA. Datos registrales. T 3502, L 3502, F 142, S 8, H PO 46862, I/A 5 (16.12.10).
  9. 17/02/2010#594887
    OVERSEA ATLANTIC FISH SL. Fe de erratas: EL DOMICILIO CORRECTO DE LA SOCIEDAD ES EN LA CIUDAD DE VIGO, CALLE PINO Nº 63, OFICINA 3, C.P. 36207, Y NO EL QUE POR ERROR SE HIZO CONSTAR. Datos registrales. T 3502, L 3502, F 142, S 8, H PO 46862, I/A 4 (2…
  10. 30/09/2009#403878
    Cambio de domicilio social
    OVERSEA ATLANTIC FISH SL. Cambio de domicilio social. C/ VIGO 63 (VIGO). Datos registrales. T 3502, L 3502, F 142, S 8, H PO 46862, I/A 4 (21.09.09).
  11. 30/09/2009#403877
    Ceses/DimisionesNombramientosCambio de domicilio social
    OVERSEA ATLANTIC FISH SL. Ceses/Dimisiones. Adm. Unico: BRANCO DOS SANTOS ALETA VANESSA. Nombramientos. Adm. Unico: BOULLOSA RODRIGUEZ JOSE MANUEL. Cambio de domicilio social. TRVA TRAVESIA DE VIGO 19 (VIGO). Datos registrales. T 3502, L 3502, F 142,…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MARIN 30 - OFICINA NUMERO 7 (VIGO), Vigo, 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 carne y productos cárnicos — are listed together.

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