PESCA DE SARDI SL

Hoja CA52882· NIF B72346174

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/03/2018
Director :
Lakhel Mohammed

Legal information

Legal information for PESCA DE SARDI SL

NIF
Hoja registral
IRUS1000198393587
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/03/2018
LocalityAlgeciras
Register referenceTomo 2266 · Folio 190 · Hoja CA52882
StatusVigente

Activity

PESCA DE SARDI SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 22 March 2018. The Spanish commercial register has published 5 filings for this company, from 22 March 2018 to 4 November 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

C.N.A.E: 4638: Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Comercio al por mayor de derivados del pescado. Comercio al por mayor de pescado fresco y congelado tanto nacionales como importados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PESCA DE SARDI SLLakhel MohammedLakhel Mohammed

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESCA DE SARDI SLLakhel MohammedLakhel Mohammed

Beneficial owner (UBO)

Lakhel Mohammed100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
PESCA DE SARDI SLLakhel MohammedLakhel Mohammed

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 3
  2. Modificaciones estatutariasPublished 16/11/2021· Registered 08/11/2021· I/A 2
  3. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 1
  5. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 04/11/2022Cambio de domicilio social

    C/ SALAMANCA 10, 4º D (ALGECIRAS)

  2. 16/11/2021Modificaciones estatutarias
  3. 22/03/2018Declaración de unipersonalidad

    LAKHEL MOHAMMED

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 3 100,00 €

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. 04/11/2022#7226868
    Cambio de domicilio social
    PESCA DE SARDI SL. Cambio de domicilio social. C/ SALAMANCA 10, 4º D (ALGECIRAS). Datos registrales. T 2266 , F 190, S 8, H CA 52882, I/A 3 (26.10.22).
  2. 16/11/2021#6682482
    Modificaciones estatutarias
    PESCA DE SARDI SL. Modificaciones estatutarias. MODIFICADO EL ARTIUCLO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2266 , F 189, S 8, H CA 52882, I/A 2 ( 8.11.21).
  3. 22/03/2018#4806705
    ConstituciónDeclaración de unipersonalidadNombramientos
    PESCA DE SARDI SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: C.N.A.E: 4638: Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Comercio al por mayor de derivados del pescado. Comercio al por mayor de pe…

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· Incorporated 2018

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/ SALAMANCA 10, 4º D (ALGECIRAS), Algeciras, Cádiz
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