PESCADOS JB SL
Hoja VI2432· NIF A01027606
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PESCADOS JB SL
Activity
PESCADOS JB SL is a Sociedad Limitada (SL) with its registered office in Álava, 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 9 filings for this company, from 9 May 2016 to 31 March 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Former
- Lamas Irisarri CarlosCeased on 27/09/2018Administrador Único
- Saez Ibarra Martinez Luco AngelCeased on 20/04/2016Administrador Único
- Saez De Ibarra Martinez De Luco AngelCeased on 22/03/2021Liquidador
Authorised representatives
Former
- Saez De Ibarra Irisarri IkerCeased on 22/03/2021Apoderado Solidario
- Lamas Irisarri MaitaneCeased on 22/03/2021Apoderado Solidario
- Lamas Irisarri SusanaCeased on 27/09/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2021· Registered 22/03/2021· I/A 8
- NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 8
- DisoluciónPublished 31/03/2021· Registered 22/03/2021· I/A 8
- ExtinciónPublished 31/03/2021· Registered 22/03/2021· I/A 8
- Ceses/DimisionesPublished 09/10/2018· Registered 27/09/2018· I/A 7
- RevocacionesPublished 09/10/2018· Registered 27/09/2018· I/A 7
- NombramientosPublished 09/10/2018· Registered 27/09/2018· I/A 7
- Ceses/DimisionesPublished 09/05/2016· Registered 20/04/2016· I/A 6
- NombramientosPublished 09/05/2016· Registered 20/04/2016· I/A 6
Changes
- 31/03/2021Disolución
- 31/03/2021Extinción
Timeline (BORME)
- 31/03/2021#6335432Ceses/DimisionesNombramientosDisoluciónExtinción
PESCADOS JB SL. Ceses/Dimisiones. Adm. Unico: SAEZ DE IBARRA MARTINEZ DE LUCO ANGEL. Liquidador: SAEZ DE IBARRA MARTINEZ DE LUCO ANGEL. Nombramientos. Liquidador: SAEZ DE IBARRA MARTINEZ DE LUCO ANGEL. Disolución. Voluntaria. Extinción. Datos registr… - 09/10/2018#5078161Ceses/DimisionesRevocacionesNombramientos
PESCADOS JB SL. Ceses/Dimisiones. Adm. Unico: LAMAS IRISARRI CARLOS. Revocaciones. Apo.Sol.: LAMAS IRISARRI SUSANA. Nombramientos. Adm. Unico: SAEZ DE IBARRA MARTINEZ DE LUCO ANGEL. Datos registrales. T 557 , F 20, S 8, H VI 2432, I/A 7 (27.09.18).
- 09/05/2016#3845338Ceses/DimisionesNombramientos
PESCADOS JB SL. Ceses/Dimisiones. Adm. Unico: SAEZ IBARRA MARTINEZ LUCO ANGEL. Nombramientos. Adm. Unico: LAMAS IRISARRI CARLOS. Apo.Sol.: LAMAS IRISARRI SUSANA;LAMAS IRISARRI MAITANE;SAEZ DE IBARRA IRISARRI IKER. Datos registrales. T 557 , F 19, S 8…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.