PESCASANTOÑA SL

Hoja S6631· NIF B39374574

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barandica Ortiz Maria Victoria, Alvarez Diez Luis Javier, Barandica Ortiz Fernando

Legal information

Legal information for PESCASANTOÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySantoña
Phone
Register referenceTomo 1190 · Folio 121 · Hoja S6631
Former names
PESCASANTOÑA,S.L2009-06-03
PESCASANTOÑA, S.L2012-06-12
PESCASANTOÑA, SL2012-06-19
StatusVigente

Activity

PESCASANTOÑA SL is a Sociedad Limitada (SL) with its registered office in Santoña (Cantabria). The Spanish commercial register has published 15 filings for this company, from 3 June 2009 to 6 August 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2019· Registered 26/07/2019· I/A 17
  2. NombramientosPublished 06/08/2019· Registered 26/07/2019· I/A 17
  3. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 16
  4. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 16
  5. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 15
  6. Modificaciones estatutariasPublished 15/02/2017· Registered 07/02/2017· I/A 15
  7. Ceses/DimisionesPublished 19/06/2012· Registered 06/06/2012· I/A 14
  8. NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 14
  9. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 13
  10. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 12
  11. Modificaciones estatutariasPublished 12/06/2012· Registered 01/06/2012· I/A 12
  12. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 11
  13. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 11
  14. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 10
  15. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 10

Changes

  1. 15/02/2017Cambio de denominación social

    PESCASANTOÑA, SL→PESCASANTOÑA SL

  2. 15/02/2017Modificaciones estatutarias
  3. 19/06/2012Cambio de denominación social

    PESCASANTOÑA, S.L→PESCASANTOÑA, SL

  4. 12/06/2012Cambio de denominación social

    PESCASANTOÑA,S.L→PESCASANTOÑA, S.L

  5. 12/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2019#5533730
    Ceses/DimisionesNombramientos
    PESCASANTOÑA SL. Ceses/Dimisiones. Cons.Del.Man: BARANDICA ORTIZ ALEJANDRA. Nombramientos. Cons.Del.Man: BARANDICA ORTIZ MARIA VICTORIA. Datos registrales. T 1190 , F 121, S 8, H S 6631, I/A 17 (26.07.19).
  2. 20/09/2018#5057251
    Ceses/DimisionesNombramientos
    PESCASANTOÑA SL. Ceses/Dimisiones. Cons.Del.Man: BARANDICA ORTIZ MARIA VICTORIA. Nombramientos. Cons.Del.Man: BARANDICA ORTIZ ALEJANDRA. Datos registrales. T 1190 , F 121, S 8, H S 6631, I/A 16 (12.09.18).
  3. 15/02/2017#4247240
    NombramientosModificaciones estatutarias
    PESCASANTOÑA SL. Nombramientos. Consejero: BARANDICA ORTIZ FERNANDO. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales, relativo a la retribución del consejo de administración. . Otros conceptos: Queda fijado en CINCO e…
  4. 19/06/2012#1776433

    Company name: PESCASANTOÑA, SL

    Ceses/DimisionesNombramientos
    PESCASANTOÑA, SL. Ceses/Dimisiones. Consejero: BRAMBILLA STUARDO ENRIQUE CARMELO;BRAMBILLA PASCUAL ALDO. Vicepresid.: BRAMBILLA STUARDO ENRIQUE CARMELO. Cons.Del.Man: BRAMBILLA PASCUAL ALDO;BRAMBILLA PASCUAL CRISTINA- TERESA. Consejero: BRAMBILLA PAS…
  5. 12/06/2012#1766228

    Company name: PESCASANTOÑA, S.L

    Nombramientos
    PESCASANTOÑA, S.L. Nombramientos. Cons.Del.Man: BRAMBILLA PASCUAL CRISTINA-TERESA. Datos registrales. T 578 , F 171, S 8, H S 6631, I/A 13 ( 1.06.12).
  6. 12/06/2012#1766227

    Company name: PESCASANTOÑA, S.L

    NombramientosModificaciones estatutarias
    PESCASANTOÑA, S.L. Nombramientos. Consejero: BRAMBILLA PASCUAL CRISTINA-TERESA;BARANDICA ORTIZ ALEJANDRA. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales, relativo a la retribución de los consejeros.. Datos registrale…
  7. 03/06/2009#243711

    Company name: PESCASANTOÑA,S.L

    Ceses/DimisionesNombramientos
    PESCASANTOÑA,S.L. Ceses/Dimisiones. Con.Delegado: PEREZ BARANDICA FERNANDO. Nombramientos. Cons.Del.Man: BARANDICA ORTIZ MARIA VICTORIA. Datos registrales. T 578 , F 170, S 8, H S 6631, I/A 11 (25.05.09).
  8. 03/06/2009#243710

    Company name: PESCASANTOÑA,S.L

    Ceses/DimisionesNombramientos
    PESCASANTOÑA,S.L. Ceses/Dimisiones. Consejero: BARANDICA ORTIZ FERNANDO. Nombramientos. Consejero: BARANDICA ORTIZ MARIA VICTORIA. Datos registrales. T 578 , F 170, S 8, H S 6631, I/A 10 (25.05.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressSantoña, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province