PESQUERA CIES SA

Hoja PO3825· NIF A36605871

Struck off · 25/08/2017Pontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €

Legal information

Legal information for PESQUERA CIES SA

NIF
Hoja registral
IRUS1000085406139
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Registro MercantilPONTEVEDRA
Register referenceTomo 1121 · Folio 30 · Hoja PO3825
StatusExtinguida

Activity

PESQUERA CIES 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 13 filings for this company, from 23 January 2009 to 25 August 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Extinguida”.

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 25/08/2017· Registered 17/08/2017· I/A 25
  2. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 25
  3. DisoluciónPublished 25/08/2017· Registered 17/08/2017· I/A 25
  4. ExtinciónPublished 25/08/2017· Registered 17/08/2017· I/A 25
  5. Ceses/DimisionesPublished 12/12/2016· Registered 29/11/2016· I/A 24
  6. NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 24
  7. ReeleccionesPublished 28/11/2013· Registered 20/11/2013· I/A 22
  8. Reducción de capitalPublished 11/01/2011· Registered 28/12/2010· I/A 20
  9. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 19
  10. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 18
  11. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 18

Changes

  1. 25/08/2017Disolución
  2. 25/08/2017Extinción

Capital · events

  1. 11/01/2011Reducción de capital
    Resulting capital: 60 000,00 €

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)

  1. 25/08/2017#4520422
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PESQUERA CIES 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 regis…
  2. 12/12/2016#4147741
    Ceses/DimisionesNombramientos
    PESQUERA CIES SA. Ceses/Dimisiones. Adm. Unico: LORENZO MARTINEZ EDUARDO. Nombramientos. Adm. Unico: LORENZO MARTINEZ MARIA DE LOS ANGELES. Datos registrales. T 1121, L 1121, F 29, S 8, H PO 3825, I/A 24 (29.11.16).
  3. 29/03/2016#3787707
    PESQUERA CIES SA. Otros conceptos: Se modifica el artículo 29º de los estatutos sociales que establece la gratuidad del órgano de administración. Datos registrales. T 1121, L 1121, F 29, S 8, H PO 3825, I/A 23 (17.03.16).
  4. 28/11/2013#2560790
    Reelecciones
    PESQUERA CIES SA. Reelecciones. Adm. Unico: LORENZO MARTINEZ EDUARDO. Datos registrales. T 1121, L 1121, F 29, S 8, H PO 3825, I/A 22 (20.11.13).
  5. 24/09/2013#2461599
    PESQUERA CIES SA. Otros conceptos: Establecimiento del carácter retribuido del Organo de Administracion y modificación del artículo 29º de los Estatutos Sociales. Datos registrales. T 1121, L 1121, F 29, S 8, H PO 3825, I/A 21 (16.09.13).
  6. 11/01/2011#1014890
    Reducción de capital
    PESQUERA CIES SA. Reducción de capital. Importe reducción: 90.250,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1121, L 1121, F 29, S 8, H PO 3825, I/A 20 (28.12.10).
  7. 05/10/2009#408650
    Nombramientos
    PESQUERA CIES SA. Nombramientos. Apoderado: LORENZO MARTINEZ JOSE JUSTO. Datos registrales. T 1121, L 1121, F 28, S 8, H PO 3825, I/A 19 (23.09.09).
  8. 23/01/2009#29460
    Ceses/DimisionesNombramientos
    PESQUERA CIES SA. Ceses/Dimisiones. Adm. Unico: LORENZO MARTINEZ JOSE JUSTO. Nombramientos. Adm. Unico: LORENZO MARTINEZ EDUARDO. Datos registrales. T 1121, L 1121, F 28, S 8, H PO 3825, I/A 18 (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 addressPRIMERA TRAVESIA DE LA CALLE CORUÑA, 2, 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.

Prospect this sectorAll companies in this sector