PESCADOS LEPE SL

Hoja H25514· NIF B21608211

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2019
Director :
Santana Gonzalez Francisco Jose

Legal information

Legal information for PESCADOS LEPE SL

NIF
Hoja registral
IRUS1000209718878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2019
LocalityLepe
Register referenceTomo 1137 · Folio 134 · Hoja H25514
StatusVigente

Activity

PESCADOS LEPE SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). It was incorporated on 30 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto: 1.- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. 2.- La rama de hostelería. 3.- Venta al por mayor de hielo. Se hace constar que el CNAE de la actividad principal es 4638: Comercio al por mayor de pescados y mariscos y otros productos ali.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PESCADOS LEPE SLSantana Gonzalez Francisco JoseSantana Gonzalez Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESCADOS LEPE SLSantana Gonzalez Francisco JoseSantana Gonzalez Fra…

Beneficial owner (UBO)

Santana Gonzalez Francisco Jose100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

2 nodes Person Company
PESCADOS LEPE SLSantana Gonzalez Francisco JoseSantana Gonzalez Fra…

Registered actos

  1. ConstituciónPublished 30/10/2019· Registered 22/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 30/10/2019· Registered 22/10/2019· I/A 1
  3. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 1

Changes

  1. 30/10/2019Declaración de unipersonalidad

    SANTANA GONZALEZ FRANCISCO JOSE

Capital · events

  1. 30/10/2019Constitución
    Initial capital: 3 000,00 €

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. 30/10/2019#5638065
    ConstituciónDeclaración de unipersonalidadNombramientos
    PESCADOS LEPE SL. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: La sociedad tiene por objeto: 1.- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. 2.- La rama de hostelería. 3.- Venta al por mayor de hiel

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· Incorporated 2019

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 addressC/ NIEBLA 19 (LEPE), Lepe, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.