PESQUERA CATRUA SA
Hoja PO10692· NIF A36061166
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Santiago Castro-Rial Jose-Luis
Legal information
Legal information for PESQUERA CATRUA SA
Activity
PESQUERA CATRUA 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 8 filings for this company, from 7 January 2009 to 26 January 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Santiago Castro-Rial Jose-LuisSince 26/08/2015Administrador Único
Former
- Santiago Pereira Jose LuisCeased on 26/08/2015Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 26/01/2021· Registered 19/01/2021· I/A 11
- Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 11
- ReeleccionesPublished 13/08/2020· Registered 04/08/2020· I/A 10
- Ampliacion del objeto socialPublished 28/02/2018· Registered 20/02/2018· I/A 9
- Ceses/DimisionesPublished 03/09/2015· Registered 26/08/2015· I/A 8
- NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 8
- ReeleccionesPublished 30/09/2013· Registered 20/09/2013· I/A 7
- ReeleccionesPublished 07/01/2009· Registered 18/12/2008· I/A 6
Changes
- 26/01/2021Ampliación del objeto social
c).- Alquiler de bienes inmuebles.
- 26/01/2021Cambio de domicilio social
C/ O MARCO 7 (PONTEVEDRA)
- 28/02/2018Ampliación del objeto social
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.
Timeline (BORME)
- 26/01/2021#6222845Ampliacion del objeto socialCambio de domicilio social
PESQUERA CATRUA SA. Ampliacion del objeto social. c).- Alquiler de bienes inmuebles. Cambio de domicilio social. C/ O MARCO 7 (PONTEVEDRA). Datos registrales. T 692, L 692, F 168, S 8, H PO 10692, I/A 11 (19.01.21).
- 13/08/2020#5993507Reelecciones
PESQUERA CATRUA SA. Reelecciones. Adm. Unico: SANTIAGO CASTRO-RIAL JOSE-LUIS. Datos registrales. T 692, L 692, F 167, S 8, H PO 10692, I/A 10 ( 4.08.20).
- 28/02/2018#4770163Ampliacion del objeto social
PESQUERA CATRUA SA. Ampliacion del objeto social. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Datos registrales. T 692, L 692, F 167, S 8, H PO 10692, I/A 9 (20.02.18).
- 03/09/2015#3487077Ceses/DimisionesNombramientos
PESQUERA CATRUA SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREIRA JOSE LUIS. Nombramientos. Adm. Unico: SANTIAGO CASTRO-RIAL JOSE-LUIS. Datos registrales. T 692, L 692, F 167, S 8, H PO 10692, I/A 8 (26.08.15).
- 30/09/2013#2469750Reelecciones
PESQUERA CATRUA SA. Reelecciones. Adm. Unico: SANTIAGO PEREIRA JOSE LUIS. Datos registrales. T 692, L 692, F 167, S 8, H PO 10692, I/A 7 (20.09.13).
- 07/01/2009#10394363Reelecciones
PESQUERA CATRUA SA. Reelecciones. Adm. Unico: SANTIAGO PEREIRA JOSE LUIS. Datos registrales. T 692, L 692, F 167, S 8, H PO 10692, I/A 6 (18.12.08).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.