PESCAMARTA SL
Hoja PO53094· NIF B27772755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/05/2012
- Director :
- Costas Gonzalez Francisco Jose
Legal information
Legal information for PESCAMARTA SL
Activity
PESCAMARTA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 24 May 2012. The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 7 October 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por mayor, exportación e importación de pescados, mariscos y todo tipo de alimentos, y las actividades relacionadas con la pesca de altura y bajura, ya sea utilizando medios propios o ajenos.
Directors and representatives
Directors
Current
- Costas Gonzalez Francisco JoseSince 01/08/2014Administrador Único
Former
- Fructuoso Rodriguez MartaCeased on 01/08/2014Administrador Único
Authorised representatives
Current
- Fructuoso Rodriguez Marta-DoloresSince 29/09/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fructuoso Rodriguez Marta100 %
Individual · ultimate beneficial owner · since 24/05/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 07/10/2015· Registered 29/09/2015· I/A 3
- Ceses/DimisionesPublished 08/08/2014· Registered 01/08/2014· I/A 2
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 2
- ConstituciónPublished 24/05/2012· Registered 14/05/2012· I/A 1
- Declaración de unipersonalidadPublished 24/05/2012· Registered 14/05/2012· I/A 1
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 1
Changes
- 24/05/2012Declaración de unipersonalidad
FRUCTUOSO RODRIGUEZ MARTA
Capital · events
- 24/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 07/10/2015#3529224Nombramientos
PESCAMARTA SL. Nombramientos. Apoderado: FRUCTUOSO RODRIGUEZ MARTA-DOLORES. Datos registrales. T 3792, L 3792, F 170, S 8, H PO 53094, I/A 3 (29.09.15).
- 08/08/2014#2927982Ceses/DimisionesNombramientos
PESCAMARTA SL. Ceses/Dimisiones. Adm. Unico: FRUCTUOSO RODRIGUEZ MARTA. Nombramientos. Adm. Unico: COSTAS GONZALEZ FRANCISCO JOSE. Otros conceptos: SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. EL CARGO DE ADMINISTRAOR SERA REMUNERADO. Datos … - 24/05/2012#1738940ConstituciónDeclaración de unipersonalidadNombramientos
PESCAMARTA SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: Comercio al por mayor, exportación e importación de pescados, mariscos y todo tipo de alimentos, y las actividades relacionadas con la pesca de altura y bajura, ya sea uti…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.