PEIXOS TORRENT SL

Hoja GI43078· NIF B17934316

VigenteGirona
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Directors :
Juli Torres Tetas, Ana Maria Masana Pernias

Legal information

Legal information for PEIXOS TORRENT SL

NIF
Hoja registral
IRUS1000215607347
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
LocalityPalamós
Register referenceTomo 2556 · Folio 20 · Hoja GI43078
StatusVigente

Activity

PEIXOS TORRENT SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 10 filings for this company, from 25 June 2009 to 24 June 2019, across 5 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

  • R.S.B
    Auditor
    Ceased on 17/06/2019

Directors network map

3 nodes Person Company
PEIXOS TORRENT SLAna Maria Masana PerniasAna Maria Masana Per…Juli Torres TetasJuli Torres Tetas

Registered actos

  1. Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 8
  2. Cambio de domicilio socialPublished 26/04/2017· Registered 19/04/2017· I/A 7
  3. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 6
  4. Ceses/DimisionesPublished 06/09/2016· Registered 30/08/2016· I/A 5
  5. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 5
  6. Ampliación de capitalPublished 11/08/2014· Registered 04/08/2014· I/A 4
  7. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 3
  8. Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 2
  9. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 2
  10. Modificaciones estatutariasPublished 25/06/2009· Registered 16/06/2009· I/A 2

Changes

  1. 26/04/2017Cambio de domicilio social

    C/ EMILI JOAN 2 1º 1ª (PALAMOS)

  2. 25/06/2009Modificaciones estatutarias

Capital · events

  1. 11/08/2014Ampliación de capital
    Resulting capital: 195 000,00 € (+165 000,00 €)

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. 24/06/2019#5461517
    Ceses/Dimisiones
    PEIXOS TORRENT SL. Ceses/Dimisiones. Auditor: R.S.B. AUDITORES ASOCIADOS SLP. Datos registrales. T 2556 , F 20, S 8, H GI 43078, I/A 8 (17.06.19).
  2. 26/04/2017#4350508
    Cambio de domicilio social
    PEIXOS TORRENT SL. Cambio de domicilio social. C/ EMILI JOAN 2 1º 1ª (PALAMOS). Datos registrales. T 2556 , F 20, S 8, H GI 43078, I/A 7 (19.04.17).
  3. 09/01/2017#10499558
    Nombramientos
    PEIXOS TORRENT SL. Nombramientos. Auditor: R.S.B. AUDITORES ASOCIADOS SLP. Datos registrales. T 2556 , F 20, S 8, H GI 43078, I/A 6 (30.12.16).
  4. 06/09/2016#4014193
    Ceses/DimisionesNombramientos
    PEIXOS TORRENT SL. Ceses/Dimisiones. Adm. Solid.: MARTA HEREU TORRENT. Nombramientos. Adm. Solid.: ANA MARIA MASANA PERNIAS. Datos registrales. T 2556 , F 20, S 8, H GI 43078, I/A 5 (30.08.16).
  5. 11/08/2014#2928823
    Ampliación de capital
    PEIXOS TORRENT SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 195.000,00 Euros. Datos registrales. T 2556 , F 19, S 8, H GI 43078, I/A 4 ( 4.08.14).
  6. 16/04/2013#2228945
    Ceses/Dimisiones
    PEIXOS TORRENT SL. Ceses/Dimisiones. Adm. Solid.: ANGEL HEREU PAGES. Datos registrales. T 2556 , F 19, S 8, H GI 43078, I/A 3 ( 9.04.13).
  7. 25/06/2009#277291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEIXOS TORRENT SL. Ceses/Dimisiones. Adm. Unico: JULIO TORRENT TETAS. Nombramientos. Adm. Solid.: JULI TORRES TETAS;ANGEL HEREU PAGES;MARTA HEREU TORRENT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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/ EMILI JOAN 2 1º 1ª (PALAMOS), Palamós, Girona
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 menor de pescados y mariscos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector