PESCADORS DE ROSES SL
Hoja GI29138· NIF B17690959
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Abad Mallol, Jose Avellaneda Brunet, Francesc Abad Grabulos, Manuel Noguera Ponsi, David Raset Martin
Legal information
Legal information for PESCADORS DE ROSES SL
Activity
PESCADORS DE ROSES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 5 filings for this company, from 22 July 2009 to 7 January 2025, across 2 distinct types of filing.
Economic activity (CNAE)
0321 · Acuicultura marina
Directors and representatives
Directors
Current
- Antonio Abad MallolSince 13/07/2009PresidenteConsejero
- Jose Avellaneda BrunetSince 13/07/2009Consejero
- Francesc Abad GrabulosSince 30/12/2024ConsejeroVicesecretario
- Manuel Noguera PonsiSince 30/12/2024ConsejeroSecretario
- David Raset MartinSince 13/07/2009Consejero
Former
- Joaquim Fontdecaba VidalCeased on 13/07/2009Presidente
- Ignacio Laso VielvaCeased on 30/12/2024Vicepresidente
- Rafael Payret PairetCeased on 30/12/2024Consejero
- Gabriel Antequera BonacheraCeased on 30/12/2024Consejero
- Antonio Falco FonallerasCeased on 30/12/2024Consejero
- Antonio Leal HernandezCeased on 30/12/2024Consejero
- Juan Bautista Marrase FontdecabaCeased on 30/12/2024Consejero
- Jaime Nuñez MontiaCeased on 30/12/2024Consejero
- Eugenio Antonio Cervera MolinaCeased on 13/07/2009Consejero
- Joan Abad MelgarCeased on 13/07/2009Consejero
- Lamberto Rom SolerCeased on 13/07/2009Consejero
- Andreu Rodriguez BravoCeased on 13/07/2009Consejero
- Joan Llorens GelabertCeased on 13/07/2009Consejero
- Manel Noguera PonsiCeased on 30/12/2024Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2025· Registered 30/12/2024· I/A 5
- NombramientosPublished 07/01/2025· Registered 30/12/2024· I/A 5
- NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 4
- Ceses/DimisionesPublished 22/07/2009· Registered 13/07/2009· I/A 3
- NombramientosPublished 22/07/2009· Registered 13/07/2009· I/A 3
Timeline (BORME)
- 07/01/2025#10594896Ceses/DimisionesNombramientos
PESCADORS DE ROSES SL. Ceses/Dimisiones. Presidente: ANTONIO ABAD MALLOL. Consejero: ANTONIO ABAD MALLOL;RAFAEL PAYRET PAIRET;JAIME NUÑEZ MONTIA;JUAN BAUTISTA MARRASE FONTDECABA;JOSE AVELLANEDA BRUNET;DAVID RASET MARTIN;GABRIEL ANTEQUERA BONACHERA;AN… - 27/10/2009#438305Nombramientos
PESCADORS DE ROSES SL. Nombramientos. Con.Delegado: ANTONIO ABAD MALLOL. Datos registrales. T 1746 , F 16, S 8, H GI 29138, I/A 4 (16.10.09).
- 22/07/2009#314014Ceses/DimisionesNombramientos
PESCADORS DE ROSES SL. Ceses/Dimisiones. Presidente: JOAQUIM FONTDECABA VIDAL. Vicepresid.: RAMON YLLUECA PASTOR. Secretario: FRANCISCO SASTRE ESTEVE. Vicesecret.: MIQUEL PASTOR PONSETI. Consejero: JOAN LLORENS GELABERT;ANDREU RODRIGUEZ BRAVO;EUGENIO…
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
Prospect
Spanish companies in the same line of business — Acuicultura marina — are listed together.