PESCADOS BORMAR SL

Hoja SC34431· NIF B15965908

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Pais Pais Antonia Maria, Vazquez Bazarra Juan Manuel

Legal information

Legal information for PESCADOS BORMAR SL

NIF
Hoja registral
IRUS1000127086677
Legal formSociedad Limitada (SL)
Register referenceTomo 296 · Folio 181 · Hoja SC34431
StatusVigente

Activity

PESCADOS BORMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 2 filings for this company, from 17 January 2017 to 1 February 2024.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PESCADOS BORMAR SLPais Pais Antonia MariaPais Pais Antonia Ma…Vazquez Bazarra Juan ManuelVazquez Bazarra Juan…

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 17/01/2017· Registered 10/01/2017· I/A 2

Changes

  1. 01/02/2024Modificaciones estatutarias
  2. 17/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2024#7909067
    Modificaciones estatutarias
    PESCADOS BORMAR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será retribuido, consistiendo la remuneración en una retribución variable que se fija en un cero con cincuenta por ciento -0,50%- a
  2. 17/01/2017#4194316
    Modificaciones estatutarias
    PESCADOS BORMAR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 19.- El cargo de administrador será retribuido, consistiendo la remuneración en una retribución variable que se fija en un cero con treinta y cinco por ciento -0,3

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 addressRUA SAN ANDRES, 37 2º A, A CORUÑA, PORTO DO SON
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 carne y productos cárnicos — are listed together.