PESCADOS HERPASIL SL
Hoja C37662· NIF B70034087
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez-Cepero Lopez Javier
Legal information
Legal information for PESCADOS HERPASIL SL
Activity
PESCADOS HERPASIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 28 January 2011 to 24 November 2014, across 5 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Lopez-Cepero Lopez JavierSince 17/11/2014Administrador Único
Former
- Pallares Silveira JesusCeased on 17/11/2014Consejero
- Pallares Silveira MiguelCeased on 17/11/2014Consejero
- Pallares Silveira SandraCeased on 17/11/2014Consejero
Directors network map
Cap table · shareholdings
Individual · since 24/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Cepero Lopez Javier100 %
Individual · ultimate beneficial owner · since 24/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2014· Registered 17/11/2014· I/A 2
- Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 2
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 2
- Modificaciones estatutariasPublished 24/11/2014· Registered 17/11/2014· I/A 2
- Cambio de domicilio socialPublished 24/11/2014· Registered 17/11/2014· I/A 2
Changes
- 24/11/2014Cambio de domicilio social
C/ PUENTE PASAJE 0 (CORUÑA (A))
- 24/11/2014Declaración de unipersonalidad
LOPEZ-CEPERO LOPEZ JAVIER
- 24/11/2014Modificaciones estatutarias
Timeline (BORME)
- 24/11/2014#3077513Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PESCADOS HERPASIL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ-CEPERO LOPEZ JAVIER. Ceses/Dimisiones. Consejero: PALLARES SILVEIRA JESUS. Presidente: PALLARES SILVEIRA JESUS. Consejero: PALLARES SILVEIRA MIGUEL. Vicepresid.: … - 28/01/2011#1041502
PESCADOS HERPASIL SL(R.M. A CORUÑA). Fe de erratas: En el BORME nº 36, de fecha 21-2-2006, bajo el número 00943382006, se publicó el nombramiento como Consejero- Delegado, a favor de don Miguel PallaresSilveira, cuando dicho nombramiento es a favor d…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.