PESCADOS ROLIMAR SL
Hoja PO5346· NIF B36751295
- 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 ROLIMAR SL
Activity
PESCADOS ROLIMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, 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 5 filings for this company, from 18 November 2013 to 1 June 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Former
- Brunet Garcia Juan CarlosCeased on 23/05/2017Administrador Único
- Martinez Varela AngelCeased on 23/05/2017Liquidador
Directors network map
Cap table · shareholdings
- BOTASPESCA, SOCIEDAD LIMITADA EN LIQUIDACION(formerly BOTASPESCA SOCIEDAD LIMITADA)100 %
Legal entity · since 18/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOTASPESCA, SOCIEDAD LIMITADA EN LIQUIDACION100 %Vigente
Legal entity · since 18/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2017· Registered 23/05/2017· I/A 15
- NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 15
- DisoluciónPublished 01/06/2017· Registered 23/05/2017· I/A 15
- ExtinciónPublished 01/06/2017· Registered 23/05/2017· I/A 15
- Declaración de unipersonalidadPublished 18/11/2013· Registered 08/11/2013· I/A 14
Changes
- 01/06/2017Disolución
- 01/06/2017Extinción
- 18/11/2013Declaración de unipersonalidad
BOTASPESCA SOCIEDAD LIMITADA
Timeline (BORME)
- 01/06/2017#4400408Ceses/DimisionesNombramientosDisoluciónExtinción
PESCADOS ROLIMAR SL. Ceses/Dimisiones. Liquidador: MARTINEZ VARELA ANGEL. Adm. Unico: BRUNET GARCIA JUAN CARLOS. Nombramientos. Liquidador: MARTINEZ VARELA ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1971, L 1971, F 66, S 8, H PO 5… - 18/11/2013#2542223Declaración de unipersonalidad
PESCADOS ROLIMAR SL. Declaración de unipersonalidad. Socio único: BOTASPESCA SOCIEDAD LIMITADA. Datos registrales. T 1971, L 1971, F 66, S 8, H PO 5346, I/A 14 ( 8.11.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.