PESCADOS ROYMA SL

Hoja MA156521· NIF B01624873

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2020
Director :
ROYMAR MANAGEMENT HOLDING SL

Legal information

Legal information for PESCADOS ROYMA SL

NIF
Hoja registral
IRUS1000047405655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2020
LocalityMálaga
Register referenceTomo 5955 · Folio 208 · Hoja MA156521
StatusVigente

Activity

PESCADOS ROYMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 6 August 2020. The Spanish commercial register has published 5 filings for this company, from 6 August 2020 to 2 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 46.38. Comercio al por mayor de pescados, mariscos y otros productos alimenticios. OTRAS ACTIVIDADES: CNAE: 47.23. Comercio al por menor de pescados y mariscos en establecimientos especializados. 10.21 Procesado de pescados, crustáceos y moluscos 10.22 Fabricación de conser.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PESCADOS ROYMA SLROYMAR MANAGEMENT HOLDING SLROYMAR MANAGEMENT HO…MAGALUX SERVICIOS INTEGRALES SLMAGALUX SERVICIOS IN…MAYRO DE ALIMENTACION SLMAYRO DE ALIMENTACIO…ROMAN Y MARTOS ALIMENTACION SLROMAN Y MARTOS ALIME…ROMAN Y MARTOS INVERSIONES SLROMAN Y MARTOS INVER…ROMAN Y MARTOS PESQUERA SLROMAN Y MARTOS PESQU…ROMAN Y MARTOS PATRIMONIAL SLROMAN Y MARTOS PATRI…MAGALUX TURISTICAS SLMAGALUX TURISTICAS SLROMAN Y MARTOS LIMPIEZA SLROMAN Y MARTOS LIMPI…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PESCADOS ROYMA SLROYMAR MANAGEMENT HOLDING SLROYMAR MANAGEMENT HO…MAYRO DE ALIMENTACION SLMAYRO DE ALIMENTACIO…ROMAN Y MARTOS ALIMENTACION SLROMAN Y MARTOS ALIME…ROMAN Y MARTOS INVERSIONES SLROMAN Y MARTOS INVER…ROMAN Y MARTOS PESQUERA SLROMAN Y MARTOS PESQU…ROMAN Y MARTOS PATRIMONIAL SLROMAN Y MARTOS PATRI…ROMAN Y MARTOS LIMPIEZA SLROMAN Y MARTOS LIMPI…

Beneficial owner (UBO)

ROYMAR MANAGEMENT HOLDING SL100 %Vigente

Legal entity · since 02/06/2021

Beneficial owner network map

8 nodes Person Company
PESCADOS ROYMA SLROYMAR MANAGEMENT HOLDING SLROYMAR MANAGEMENT HO…MAYRO DE ALIMENTACION SLMAYRO DE ALIMENTACIO…ROMAN Y MARTOS ALIMENTACION SLROMAN Y MARTOS ALIME…ROMAN Y MARTOS INVERSIONES SLROMAN Y MARTOS INVER…ROMAN Y MARTOS PESQUERA SLROMAN Y MARTOS PESQU…ROMAN Y MARTOS PATRIMONIAL SLROMAN Y MARTOS PATRI…ROMAN Y MARTOS LIMPIEZA SLROMAN Y MARTOS LIMPI…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2021· Registered 24/05/2021· I/A 2
  2. Ceses/DimisionesPublished 02/06/2021· Registered 24/05/2021· I/A 2
  3. NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 2
  4. ConstituciónPublished 06/08/2020· Registered 28/07/2020· I/A 1
  5. NombramientosPublished 06/08/2020· Registered 28/07/2020· I/A 1

Changes

  1. 02/06/2021Declaración de unipersonalidad

    ROYMAR MANAGEMENT HOLDING SL

Capital · events

  1. 06/08/2020Constitución
    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. 02/06/2021#6452913
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PESCADOS ROYMA SL. Declaración de unipersonalidad. Socio único: ROYMAR MANAGEMENT HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: MARTOS MONTILLA MIGUEL;ROMAN MARTOS JUAN ANTONIO. Nombramientos. Adm. Unico: ROYMAR MANAGEMENT HOLDING SL. Otros conceptos: …
  2. 06/08/2020#5983071
    ConstituciónNombramientos
    PESCADOS ROYMA SL. Constitución. Comienzo de operaciones: 12.06.20. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 46.38. Comercio al por mayor de pescados, mariscos y otros productos alimenticios. OTRAS ACTIVIDADES: CNAE: 47.23. Comercio al por menor de p…

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 2020

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/ LIMITACION 12 - POLIGONO INDUSTRIAL LA HUERTECI (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector