PESCADOS CLEMENTE SL
Hoja M137556· NIF B28084549
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Directors :
- Romero Arizmendi Federico, Romero Cuadrado Jose Manuel, Romero Cuadrado Adela, Moreno Romero Maria Del Carmen, Romero Cuadrado Jorge Ricardo, Moreno Romero Manuel
Legal information
Legal information for PESCADOS CLEMENTE SL
Activity
PESCADOS CLEMENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 4 filings for this company, from 30 November 2015 to 2 December 2015, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Romero Arizmendi FedericoSince 20/11/2015PresidenteConsejero
- Romero Cuadrado Jose ManuelSince 20/11/2015VicepresidenteConsejero
- Romero Cuadrado AdelaSince 20/11/2015Consejero
- Moreno Romero Maria Del CarmenSince 20/11/2015Consejero
- Romero Cuadrado Jorge RicardoSince 20/11/2015Consejero
- Moreno Romero ManuelSince 20/11/2015ConsejeroSecretario
Directors network map
Registered actos
- Reducción de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 9
- Modificaciones estatutariasPublished 02/12/2015· Registered 25/11/2015· I/A 9
- Ceses/DimisionesPublished 30/11/2015· Registered 20/11/2015· I/A 8
- ReeleccionesPublished 30/11/2015· Registered 20/11/2015· I/A 8
Changes
- 02/12/2015Modificaciones estatutarias
Capital · events
- 02/12/2015Reducción de capitalResulting capital: 3 005,00 €
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)
- 02/12/2015#3614255Reducción de capitalModificaciones estatutarias
PESCADOS CLEMENTE SL. Adaptación Ley 2/95. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Modificaciones estatutarias. MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 8537 , F 10… - 30/11/2015#3609694Ceses/DimisionesReelecciones
PESCADOS CLEMENTE SL. Ceses/Dimisiones. Cons.Del.Sol: ROMERO ARIZMENDI FEDERICO;MORENO ROMERO MANUEL;ROMERO CUADRADO JOSE MANUEL. Reelecciones. Consejero: ROMERO ARIZMENDI FEDERICO;MORENO ROMERO MARIA DEL CARMEN;ROMERO CUADRADO JORGE RICARDO;MORENO R…
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.