PESCAFRESCA DEL SUR SL

Hoja H17254

VigenteHuelva
Legal form :
Sociedad Limitada (SL)
Director :
Borrero Vazquez Fernando

Legal information

Legal information for PESCAFRESCA DEL SUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PESCAFRESCA DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 14 filings for this company, from 23 December 2010 to 16 September 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PESCAFRESCA DEL SUR SLBorrero Vazquez FernandoBorrero Vazquez Fern…INVERSIONES MARIAN 2006 SLINVERSIONES MARIAN 2…INFIPEISK, SOCIEDAD LIMITADAINFIPEISK, SOCIEDAD …INVERSION INMOBILIARIA DEL SUR SAINVERSION INMOBILIAR…PESCAFRESCA DEL SUR SLPESCAFRESCA DEL SUR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESCAFRESCA DEL SUR SLBorrero Vazquez FernandoBorrero Vazquez Fern…

Beneficial owner (UBO)

Borrero Vazquez Fernando100 %

Individual · ultimate beneficial owner · since 16/09/2011

Beneficial owner network map

2 nodes Person Company
PESCAFRESCA DEL SUR SLBorrero Vazquez FernandoBorrero Vazquez Fern…

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2011
  2. Ceses/DimisionesPublished 16/09/2011
  3. RevocacionesPublished 16/09/2011
  4. NombramientosPublished 16/09/2011
  5. Modificaciones estatutariasPublished 16/09/2011
  6. Ceses/DimisionesPublished 04/04/2011
  7. NombramientosPublished 04/04/2011
  8. Modificaciones estatutariasPublished 04/04/2011
  9. NombramientosPublished 23/12/2010
  10. Ampliacion del objeto socialPublished 23/12/2010
  11. Ceses/DimisionesPublished 23/12/2010
  12. NombramientosPublished 23/12/2010
  13. Ampliacion del objeto socialPublished 23/12/2010

Timeline (BORME)

  1. 16/09/2011#1378189
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PESCAFRESCA DEL SUR SL. Declaración de unipersonalidad. Socio único: BORRERO VAZQUEZ FERNANDO. Ceses/Dimisiones. Adm. Mancom.: DELGADO LEYVA MANUEL;NUÑEZ MESA JUAN CARLOS. Revocaciones. Apo.Manc.: DELGADO LEIVA MANUEL;NUÑEZ MESA JUAN CARLOS. Nombrami…
  2. 04/04/2011#1153902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCAFRESCA DEL SUR SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS DE LOS REYES MANUELA. Nombramientos. Adm. Mancom.: DELGADO LEYVA MANUEL;NUÑEZ MESA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  3. 23/12/2010#998107
    Nombramientos
    PESCAFRESCA DEL SUR SL. Nombramientos. Apo.Manc.: DELGADO LEIVA MANUEL;NUÑEZ MESA JUAN CARLOS. Datos registrales. T 881 , F 5, S 8, H H 17254,H , I/ 5 .( 2.12.10).
  4. 23/12/2010#998106
    Ampliacion del objeto social
    PESCAFRESCA DEL SUR SL. Ampliacion del objeto social. Comercio al por mayor de pescados y mariscos frescos y congelados; la importación y exportación, comercio al por mayor y al por menor de repuestos del automóvil, artículos de regalo y bazar. La co…
  5. 23/12/2010#998105
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PESCAFRESCA DEL SUR SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MESA JUAN CARLOS. Nombramientos. Adm. Unico: VILLEGAS DE LOS REYES MANUELA. Ampliacion del objeto social. Comercio al por mayor de pescados y mariscos frescos y congelados; la importación y …
  6. 23/12/2010#998104
    PESCAFRESCA DEL SUR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 881 , F 4, S 8, H H 17254,H , I/ 2 .( 2.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHuelva
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.

Prospect this province