PACIFIC TUNA SA

Hoja M314375· NIF A83455824

Struck off · 19/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PACIFIC TUNA SA

NIF
Hoja registral
IRUS1000269541781
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18163 · Folio 54 · Hoja M314375
StatusLiquidada

Activity

PACIFIC TUNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 28 January 2010 to 19 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 5
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 5
  3. DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 5
  4. ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 5
  5. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 4
  6. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 4
  7. Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 3
  8. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 3
  9. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 3
  10. Cambio de domicilio socialPublished 28/01/2010· Registered 18/01/2010· I/A 3

Changes

  1. 19/12/2022Disolución
  2. 19/12/2022Extinción
  3. 28/01/2010Cambio de domicilio social

    AVDA DE LOS MADROÑOS, NUMERO 22 (MADRID)

  4. 28/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2022#7296224
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PACIFIC TUNA SA. Ceses/Dimisiones. Adm. Unico: CEPEDA VIDAL HORTENSIA. Nombramientos. Liquidador: CEPEDA VIDAL HORTENSIA. Disolución. Voluntaria. Extinción. Datos registrales. T 18163 , F 54, S 8, H M 314375, I/A 5 (12.12.22).
  2. 08/06/2018#4915995
    Ceses/DimisionesNombramientos
    PACIFIC TUNA SA. Ceses/Dimisiones. Adm. Unico: RICO DIAZ MANUEL. Nombramientos. Adm. Unico: CEPEDA VIDAL HORTENSIA. Datos registrales. T 18163 , F 53, S 8, H M 314375, I/A 4 (31.05.18).
  3. 28/01/2010#561927
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PACIFIC TUNA SA. Ceses/Dimisiones. Adm. Solid.: HERRERA MIRANDA RICARDO JAVIER;RICO DIAZ MANUEL. Nombramientos. Adm. Unico: RICO DIAZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressAVDA DE LOS MADROÑOS, NUMERO 22 (MADRID), Madrid
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