PESQUEIRAS RECHO SL
Hoja SC39857· NIF B70078712
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Santos Silvia
Legal information
Legal information for PESQUEIRAS RECHO SL
Activity
PESQUEIRAS RECHO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 29 January 2021 to 22 July 2025, across 6 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Fernandez Santos SilviaSince 21/01/2021Administrador Único
Former
- Garcia Vilar Francisco JavierCeased on 15/07/2025Administrador Mancomunado
- Garcia Vilar Manuel IgnacioCeased on 15/07/2025Administrador Mancomunado
Authorised representatives
Current
- Torres Portals ManuelaSince 21/01/2021Apoderado Mancomunado
Auditors
Former
- Ceased on 18/10/2021
Directors network map
Cap table · shareholdings
Legal entity · since 22/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PEIXES E MARISCOS RECHO SL100 %Vigente
Legal entity · since 22/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2025· Registered 15/07/2025· I/A 6
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 6
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 6
- Modificaciones estatutariasPublished 21/06/2022· Registered 13/06/2022· I/A 5
- Cambio de domicilio socialPublished 21/06/2022· Registered 13/06/2022· I/A 5
- RevocacionesPublished 26/10/2021· Registered 18/10/2021· I/A 4
- NombramientosPublished 17/02/2021· Registered 08/02/2021· I/A 3
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 2
Changes
- 22/07/2025Declaración de unipersonalidad
PEIXES E MARISCOS RECHO SL
- 21/06/2022Cambio de domicilio social
PASEO CAROLINAS 12 BAJO (RIBEIRA)
- 21/06/2022Modificaciones estatutarias
Timeline (BORME)
- 22/07/2025#8746797Declaración de unipersonalidadCeses/DimisionesNombramientos
PESQUEIRAS RECHO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEIXES E MARISCOS RECHO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA VILAR FRANCISCO JAVIER;GARCIA VILAR MANUEL IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ… - 21/06/2022#7034201Modificaciones estatutariasCambio de domicilio social
PESQUEIRAS RECHO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- Se fija en Paseo Carolinas Bajo, número 12, C.P. 15960 Ribeira, A Coruña. Cambio de domicilio social. PASEO CAROLINAS … - 26/10/2021#6654182Revocaciones
PESQUEIRAS RECHO SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 391 , F 198, S 8, H SC 39857, I/A 4 (18.10.21).
- 17/02/2021#6261971Nombramientos
PESQUEIRAS RECHO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 391 , F 198, S 8, H SC 39857, I/A 3 ( 8.02.21).
- 29/01/2021#6229751Nombramientos
PESQUEIRAS RECHO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: TORRES PORTALS MANUELA;FERNANDEZ SANTOS SILVIA. Datos registrales. T 391 , F 198, S 8, H SC 39857, I/A 2 (21.01.21).
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.