OVERSEAS SEAFOOD SL

Hoja PO47028· NIF B36590818

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Das Neves Pereira Alexandre-Manuel, Boullosa Rodriguez Jose Manuel

Legal information

Legal information for OVERSEAS SEAFOOD SL

NIF
Hoja registral
IRUS1000100185963
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3510 · Folio 32 · Hoja PO47028
StatusVigente

Activity

OVERSEAS SEAFOOD 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 6 filings for this company, from 6 February 2018 to 16 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

- La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar la participación, la prestación de servicios de asesoramiento y gestión de las sociedades participadas aplicando la ordenación de medios materiales y personales por cuenta propia. Activida.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OVERSEAS SEAFOOD SLBoullosa Rodriguez Jose ManuelBoullosa Rodriguez J…Das Neves Pereira Alexandre-ManuelDas Neves Pereira Al…PANADERIA AGUEIRO SLPANADERIA AGUEIRO SLNEW GALICIAN DEVELOPMENTS SOCIEDAD LIMITADANEW GALICIAN DEVELOP…OVERSEA ATLANTIC FISH SLOVERSEA ATLANTIC FIS…ALETEO BUSINESS SOCIEDAD LIMITADAALETEO BUSINESS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2020· Registered 08/07/2020· I/A 5
  2. NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 5
  3. Cambio de objeto socialPublished 23/08/2018· Registered 14/08/2018· I/A 4
  4. Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 3
  5. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 2
  6. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 2

Changes

  1. 23/08/2018Cambio de objeto social

    - La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar la participación, la prestación de servicios de asesoramiento y gestión de las sociedades participadas aplicando la ordenación de medios materiales y personales por cuenta propia. Activida.

  2. 12/02/2018Cambio de domicilio social

    C/ MARIN 30 - OFICINA 7 (VIGO)

Timeline (BORME)

  1. 16/07/2020#5951764
    Ceses/DimisionesNombramientos
    OVERSEAS SEAFOOD SL. Ceses/Dimisiones. Adm. Mancom.: DAS NEVES PEREIRA ALEXANDRE-MANUEL;BOULLOSA RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Solid.: BOULLOSA RODRIGUEZ JOSE MANUEL;DAS NEVES PEREIRA ALEXANDRE-MANUEL. Otros conceptos: Cambio del Organo …
  2. 23/08/2018#5022699
    Cambio de objeto social
    OVERSEAS SEAFOOD SL. Cambio de objeto social. - La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar la participación, la prestación de servicios de asesoramiento y gestión de las sociedades pa…
  3. 12/02/2018#4742253
    Cambio de domicilio social
    OVERSEAS SEAFOOD SL. Cambio de domicilio social. C/ MARIN 30 - OFICINA 7 (VIGO). Datos registrales. T 3510, L 3510, F 31, S 8, H PO 47028, I/A 3 ( 2.02.18).
  4. 06/02/2018#4733703
    Ceses/DimisionesNombramientos
    OVERSEAS SEAFOOD SL. Ceses/Dimisiones. Adm. Unico: TATO ROSENDE CARMEN. Nombramientos. Adm. Mancom.: BOULLOSA RODRIGUEZ JOSE MANUEL;DAS NEVES PEREIRA ALEXANDRE-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…

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/ MARIN 30 - OFICINA 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.

Prospect this sectorAll companies in this sector