PESQUERA AUSTRAL SA

Hoja PO5840· NIF A36635365

Struck off · 07/08/2017Pontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PESQUERA AUSTRAL SA

NIF
Hoja registral
IRUS1000084847359
Legal formSociedad Anónima (SA)
Register referenceTomo 1176 · Folio 18 · Hoja PO5840
StatusLiquidada

Activity

PESQUERA AUSTRAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 7 August 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 24
  2. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 24
  3. DisoluciónPublished 07/08/2017· Registered 28/07/2017· I/A 24
  4. ExtinciónPublished 07/08/2017· Registered 28/07/2017· I/A 24
  5. Ceses/DimisionesPublished 12/12/2016· Registered 29/11/2016· I/A 23
  6. NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 23
  7. ReeleccionesPublished 28/11/2013· Registered 20/11/2013· I/A 22
  8. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 21
  9. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 20
  10. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 20

Changes

  1. 07/08/2017Disolución
  2. 07/08/2017Extinción

Timeline (BORME)

  1. 07/08/2017#4495909
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PESQUERA AUSTRAL SA. Ceses/Dimisiones. Liquidador: LORENZO MARTINEZ MARIA DE LOS ANGELES. Adm. Unico: LORENZO MARTINEZ MARIA DE LOS ANGELES. Nombramientos. Liquidador: LORENZO MARTINEZ MARIA DE LOS ANGELES. Disolución. Voluntaria. Extinción. Datos re
  2. 12/12/2016#4147742
    Ceses/DimisionesNombramientos
    PESQUERA AUSTRAL SA. Ceses/Dimisiones. Adm. Unico: LORENZO MARTINEZ EDUARDO. Nombramientos. Adm. Unico: LORENZO MARTINEZ MARIA DE LOS ANGELES. Datos registrales. T 1176, L 1176, F 18, S 8, H PO 5840, I/A 23 (29.11.16).
  3. 28/11/2013#2560792
    Reelecciones
    PESQUERA AUSTRAL SA. Reelecciones. Adm. Unico: LORENZO MARTINEZ EDUARDO. Datos registrales. T 1176, L 1176, F 17, S 8, H PO 5840, I/A 22 (20.11.13).
  4. 05/10/2009#408649
    Nombramientos
    PESQUERA AUSTRAL SA. Nombramientos. Apoderado: LORENZO MARTINEZ JOSE JUSTO. Datos registrales. T 1176, L 1176, F 17, S 8, H PO 5840, I/A 21 (23.09.09).
  5. 23/01/2009#29461
    Ceses/DimisionesNombramientos
    PESQUERA AUSTRAL SA. Ceses/Dimisiones. Adm. Unico: LORENZO MARTINEZ JOSE JUSTO. Nombramientos. Adm. Unico: LORENZO MARTINEZ EDUARDO. Datos registrales. T 1176, L 1176, F 17, S 8, H PO 5840, I/A 20 (13.01.09).

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.

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 addressTRVA 1ª CALLE CORUÑA 2 7º, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.