PEDRA DE BURELA SL

Hoja LU9724· NIF B27306901

VigenteLugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Directors :
Ramon Casariego Martinez, Fernandez Martinez Lorena

Legal information

Legal information for PEDRA DE BURELA SL

NIF
Hoja registral
IRUS1000062498569
Legal formSociedad Limitada (SL)
LocalityBurela
Phone
Register referenceTomo 330 · Folio 184 · Hoja LU9724
StatusVigente

Activity

PEDRA DE BURELA SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 5 filings for this company, from 11 May 2017 to 5 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PEDRA DE BURELA SLFernandez Martinez LorenaFernandez Martinez L…Ramon Casariego MartinezRamon Casariego Mart…ARMAPESCA BURELA SLARMAPESCA BURELA SLMARSERRAEMA SOCIEDAD LIMITADAMARSERRAEMA SOCIEDAD…GALIANA BURELA SLGALIANA BURELA SLNAUTAE BURELA SLNAUTAE BURELA SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2021· Registered 18/03/2021· I/A 7
  2. Modificaciones estatutariasPublished 10/07/2020· Registered 26/06/2020· I/A 6
  3. NombramientosPublished 16/08/2018· Registered 02/08/2018· I/A 5
  4. Ceses/DimisionesPublished 11/05/2017· Registered 02/05/2017· I/A 4
  5. NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 4

Changes

  1. 10/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2021#6339008
    Ceses/Dimisiones
    PEDRA DE BURELA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ QUELLE MARCOS. Datos registrales. T 330 , F 184, S 8, H LU 9724, I/A 7 (18.03.21).
  2. 10/07/2020#5942009
    Modificaciones estatutarias
    PEDRA DE BURELA SL. Modificaciones estatutarias. El cargo de administrador es gratuito. Con efectos a partir del uno de enero de dos mil veinte, el cargo de miembro del órgano de administración será retribuido con la cantidad que en concepto de sueld…
  3. 16/08/2018#5012730
    Nombramientos
    PEDRA DE BURELA SL. Nombramientos. Apoderado: FERNANDEZ VEQUEZ ANGEL. Datos registrales. T 330 , F 183, S 8, H LU 9724, I/A 5 ( 2.08.18).
  4. 11/05/2017#4369942
    Ceses/DimisionesNombramientos
    PEDRA DE BURELA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VEQUEZ ANGEL. Nombramientos. Adm. Solid.: FERNANDEZ MARTINEZ LORENA. Datos registrales. T 330 , F 182, S 8, H LU 9724, I/A 4 ( 2.05.17).

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/ MUELLE PESQUERO- ALMACÉN 12, LUGO, BURELA
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector