PESQUERA GIMAR SL
Hoja LU13400· NIF B36186708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PESQUERA GIMAR SL
Activity
PESQUERA GIMAR SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 20 March 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Regal Pino Xoan AntonCeased on 20/03/2012Administrador solidarioAdministrador Solidario
- Regal Pino SamuelCeased on 20/03/2012Administrador solidarioAdministrador Solidario
- Garrido Piñeiro RaulCeased on 19/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- PESQUERIAS ARDORA SL100 %
Legal entity · since 02/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PESQUERIAS ARDORA SL100 %Vigente
Legal entity · since 02/11/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/03/2012· Registered 02/03/2012· I/A 2
- ExtinciónPublished 20/03/2012· Registered 02/03/2012· I/A 2
- Declaración de unipersonalidadPublished 02/11/2009· Registered 19/10/2009· I/A 1
- Ceses/DimisionesPublished 02/11/2009· Registered 19/10/2009· I/A 1
- RevocacionesPublished 02/11/2009· Registered 19/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 1
- Modificaciones estatutariasPublished 02/11/2009· Registered 19/10/2009· I/A 1
- Cambio de domicilio socialPublished 02/11/2009· Registered 19/10/2009· I/A 1
Changes
- 20/03/2012Disolución
- 20/03/2012Extinción
- 02/11/2009Cambio de domicilio social
MUELL SUR 21 - CELEIRO (VIVEIRO)
- 02/11/2009Declaración de unipersonalidad
PESQUERIAS ARDORA SL
- 02/11/2009Modificaciones estatutarias
Timeline (BORME)
- 20/03/2012#1646847DisoluciónExtinción
PESQUERA GIMAR SL. Disolución. Fusion. Extinción. Datos registrales. T 413 , F 173, S 8, H LU 13400, I/A 2 ( 2.03.12).
- 02/11/2009#447203Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PESQUERA GIMAR SL. Declaración de unipersonalidad. Socio único: PESQUERIAS ARDORA SL. Ceses/Dimisiones. Adm. Unico: GARRIDO PIÑEIRO RAUL. Revocaciones. Apo.Manc.: GARRIDO ENTENZA MARIA DEL CARMEN;GARRIDO ENTENZA MARIA JOSE. Apoderado: ENTENZA AGULLA …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.