filings.es

PESCADOS JABACHO SL

Hoja PO1944· NIF B36154052

ActivePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
234 905,58 €
Director :
Giraldez Fortes Manuel

Legal information

Legal information for PESCADOS JABACHO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital234 905,58 €
Register referenceTomo 986 · Folio 113 · Hoja PO1944

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

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Cap table — shareholdings

  • Giraldez Fortes Manuel100 %

    Individual · since 09/04/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Giraldez Fortes Manuel100 %

Individual — ultimate beneficial owner · since 09/04/2026

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 13/05/2026· Registered 06/05/2026· I/A 14
  2. Declaración de unipersonalidadPublished 09/04/2026· Registered 31/03/2026· I/A 13
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 12
  4. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 11
  5. Ceses/DimisionesPublished 26/01/2023· Registered 17/01/2023· I/A 9
  6. NombramientosPublished 26/01/2023· Registered 17/01/2023· I/A 9
  7. Ampliación de capitalPublished 10/11/2017· Registered 30/10/2017· I/A 8
  8. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 7
  9. NombramientosPublished 13/05/2009· Registered 27/04/2009· I/A 6
  10. Ceses/DimisionesPublished 03/03/2009· Registered 18/02/2009· I/A 5
  11. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 5

Capital — events

  1. 10/11/2017Ampliación de capital
    Resulting capital: 234 905,58 € (+138 743,64 €)

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. 13/05/2026#9229941
    Revocaciones
    PESCADOS JABACHO SL. Revocaciones. Auditor: EVIDENTIA AUDITORES SLP. Datos registrales. S 8 , H PO 1944, I/A 14 ( 6.05.26).
  2. 09/04/2026#9167823
    Declaración de unipersonalidad
    PESCADOS JABACHO SL. Declaración de unipersonalidad. Socio único: GIRALDEZ FORTES MANUEL. Datos registrales. S 8 , H PO 1944, I/A 13 (31.03.26).
  3. 19/11/2024#8350341
    Nombramientos
    PESCADOS JABACHO SL. Nombramientos. Auditor: EVIDENTIA AUDITORES SLP. Datos registrales. S 8 , H PO 1944, I/A 12 (12.11.24).
  4. 03/07/2024#8153848
    Nombramientos
    PESCADOS JABACHO SL. Nombramientos. Auditor: IRAGO AUDITORES SLP. Datos registrales. S 8 , H PO 1944, I/A 11 (26.06.24).
  5. 26/01/2023#7353483
    Ceses/DimisionesNombramientos
    PESCADOS JABACHO SL. Ceses/Dimisiones. Adm. Solid.: GIRALDEZ FORTES MANUEL;GIRALDEZ FORTES JOSE FRANCISCO. Nombramientos. Adm. Unico: GIRALDEZ FORTES MANUEL. Otros conceptos: Se MODIFICA el ARTICULO 18 de los Estatutos Sociales relativo al organo de …
  6. 10/11/2017#4613361
    Ampliación de capital
    PESCADOS JABACHO SL. Ampliación de capital. Capital: 138.743,64 Euros. Resultante Suscrito: 234.905,58 Euros. Datos registrales. T 986, L 986, F 113, S 8, H PO 1944, I/A 8 (30.10.17).
  7. 05/05/2016#3842644
    Nombramientos
    PESCADOS JABACHO SL. Nombramientos. Apoderado: PRIETO PEREIRA MARTA. Datos registrales. T 986, L 986, F 112, S 8, H PO 1944, I/A 7 (27.04.16).
  8. 13/05/2009#210087
    Nombramientos
    PESCADOS JABACHO SL. Nombramientos. Auditor: FERREIRA IGLESIAS ANGEL. Datos registrales. T 986, L 986, F 112, S 8, H PO 1944, I/A 6º (27.04.09).
  9. 03/03/2009#100298
    Ceses/DimisionesNombramientos
    PESCADOS JABACHO SL. Ceses/Dimisiones. Adm. Solid.: GIRALDEZ OCAMPO JOSE. Nombramientos. Adm. Solid.: GIRALDEZ FORTES MANUEL. Datos registrales. T 986, L 986, F 112, S 8, H PO 1944, I/A 5 (18.02.09).

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.