PESQUERA CALDEIRON SL
Hoja C27364· NIF B15799117
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chouciño Rodriguez Milagros Maria Jose
Legal information
Legal information for PESQUERA CALDEIRON SL
Activity
PESQUERA CALDEIRON 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 12 March 2009 to 10 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Chouciño Rodriguez Milagros Maria JoseSince 25/05/2010Administrador Único
Former
- Varela Rodriguez ManuelCeased on 25/05/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/12/2014· Registered 01/12/2014· I/A 7
- Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 7
- Ceses/DimisionesPublished 08/06/2010· Registered 25/05/2010· I/A 6
- NombramientosPublished 08/06/2010· Registered 25/05/2010· I/A 6
- Modificaciones estatutariasPublished 08/06/2010· Registered 25/05/2010· I/A 6
- Ceses/DimisionesPublished 12/03/2009· Registered 03/03/2009· I/A 5
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 5
- Modificaciones estatutariasPublished 12/03/2009· Registered 03/03/2009· I/A 5
Changes
- 10/12/2014Cambio de domicilio social
AVDA DEL PASAJE 15 1º B (CORUÑA (A))
- 10/12/2014Modificaciones estatutarias
- 08/06/2010Modificaciones estatutarias
- 12/03/2009Modificaciones estatutarias
Timeline (BORME)
- 10/12/2014#3102627Modificaciones estatutariasCambio de domicilio social
PESQUERA CALDEIRON SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. AVDA DEL PASAJE 15 1º B (CORUÑA (A)). Datos registrales. T 2504 , F 118, S 8, H C … - 08/06/2010#752137Ceses/DimisionesNombramientosModificaciones estatutarias
PESQUERA CALDEIRON SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VARELA RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: CHOUCIÑO RODRIGUEZ MILAGROS MARIA JOSE. Modificaciones estatutarias. Relativo a la retribución de los Administradores.. Otros conc… - 12/03/2009#116890Ceses/DimisionesNombramientosModificaciones estatutarias
PESQUERA CALDEIRON SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VARELA RODRIGUEZ MANUEL;VARELA CHOUCIÑO MILAGROS. Nombramientos. Adm. Unico: VARELA RODRIGUEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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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).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.