PESCELEIRO SL
Hoja LU14156· NIF B27421494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 24/06/2011
- Directors :
- Leiras Lage Francisco-Jose, Rodriguez Rodriguez Rafael
Legal information
Legal information for PESCELEIRO SL
Activity
PESCELEIRO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). It was incorporated on 24 June 2011. The Spanish commercial register has published 6 filings for this company, from 24 June 2011 to 29 October 2012, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La comercialización, importación y exportación de todo tipo de pescados y mariscos, frescos y congelados, y cualquier otro producto de la pesca y la acuicultura, así como cualquier otra actividad derivada de la principal y permitida por la Ley.
Directors and representatives
Directors
Current
- Leiras Lage Francisco-JoseSince 10/06/2011Administrador Mancomunado
- Rodriguez Rodriguez RafaelSince 17/10/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leiras Lage Francisco-Jose100 %
Individual · ultimate beneficial owner · since 24/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 2
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 2
- Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 2
- ConstituciónPublished 24/06/2011· Registered 10/06/2011· I/A 1
- Declaración de unipersonalidadPublished 24/06/2011· Registered 10/06/2011· I/A 1
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 1
Changes
- 29/10/2012Modificaciones estatutarias
- 24/06/2011Declaración de unipersonalidad
LEIRAS LAGE FRANCISCO-JOSE
Capital · events
- 24/06/2011ConstituciónInitial capital: 4 000,00 €
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)
- 29/10/2012#1957506Ceses/DimisionesNombramientosModificaciones estatutarias
PESCELEIRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEIRAS LAGE FRANCISCO-JOSE. Nombramientos. Adm. Mancom.: LEIRAS LAGE FRANCISCO-JOSE;RODRIGUEZ RODRIGUEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Ad… - 24/06/2011#1273359ConstituciónDeclaración de unipersonalidadNombramientos
PESCELEIRO SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: La comercialización, importación y exportación de todo tipo de pescados y mariscos, frescos y congelados, y cualquier otro producto de la pesca y la acuicultura, así como …
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 2011
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 — Lugo — are listed together, with their address.