PESCADOS EUNATE SOCIEDAD LIMITADA

Hoja BI39059· NIF B95303418

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
145 080,00 €
Director :
Carlos Peral Varela

Legal information

Legal information for PESCADOS EUNATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066179882
Legal formSociedad Limitada (SL)
Share capital145 080,00 €
Register referenceTomo 4402 · Folio 40 · Hoja BI39059
StatusVigente

Activity

PESCADOS EUNATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 21 October 2009 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 145 080,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PESCADOS EUNATE SOCIE…Carlos Peral VarelaCarlos Peral VarelaGLOBAL TRADING FISH EUROPA SOCIEDAD LIMITADAGLOBAL TRADING FISH …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESCADOS EUNATE SOCIE…Saavedra Diaz Maria JesusSaavedra Diaz Maria …

Beneficial owner (UBO)

Saavedra Diaz Maria Jesus100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
PESCADOS EUNATE SOCIE…Saavedra Diaz Maria JesusSaavedra Diaz Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2009· Registered 18/11/2009· I/A 4
  2. Ceses/DimisionesPublished 27/11/2009· Registered 13/11/2009· I/A 3
  3. NombramientosPublished 27/11/2009· Registered 13/11/2009· I/A 3
  4. Modificaciones estatutariasPublished 27/11/2009· Registered 13/11/2009· I/A 3
  5. Ampliación de capitalPublished 21/10/2009· Registered 05/10/2009· I/A 2

Changes

  1. 03/12/2009Declaración de unipersonalidad

    SAAVEDRA DIAZ MARIA JESUS

  2. 27/11/2009Modificaciones estatutarias

Capital · events

  1. 21/10/2009Ampliación de capital
    Resulting capital: 145 080,00 € (+141 980,00 €)

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. 13/04/2021#6354186
    PESCADOS EUNATE SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 4402 , F 40, S 8, H BI 39059, I/A 5 (30.03.21).
  2. 03/12/2009#496146
    Declaración de unipersonalidad
    PESCADOS EUNATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAAVEDRA DIAZ MARIA JESUS. Datos registrales. T 4402 , F 40, S 8, H BI 39059, I/A 4 (18.11.09).
  3. 27/11/2009#488200
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCADOS EUNATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARRAIZA DE LA FUENTE LUIS JOAQUIN;ARRAIZA DE LA FUENTE AINHOA. Nombramientos. Adm. Unico: CARLOS PERAL VARELA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 21/10/2009#429562
    Ampliación de capital
    PESCADOS EUNATE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 141.980,00 Euros. Resultante Suscrito: 145.080,00 Euros. Datos registrales. T 4402 , F 39, S 8, H BI 39059, I/A 2 ( 5.10.09).

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 addressMERCADO CENTRAL MERCABILBAO MODULO NÚMERO 124, BIZKAIA, BASAURI
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