PESQUERA PEROLEIRA SL
Hoja PO43648· NIF B36995264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pereira Fernandez Maria Dolores
- Former name :
- RIAL&PATIÑO ASOCIADOS SL
Legal information
Legal information for PESQUERA PEROLEIRA SL
Activity
PESQUERA PEROLEIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 22 June 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pereira Fernandez Maria DoloresSince 28/05/2013Administrador Único
Former
- Rial Comesaña JoseCeased on 28/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Rial Comesaña Jose100 %
Individual · since 01/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rial Comesaña Jose100 %
Individual · ultimate beneficial owner · since 01/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 5
- NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 5
- Cambio de denominación socialPublished 04/11/2010· Registered 22/10/2010· I/A 4
- NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 3
- Declaración de unipersonalidadPublished 01/09/2010· Registered 20/08/2010· I/A 2
- Ceses/DimisionesPublished 01/09/2010· Registered 20/08/2010· I/A 2
- NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 2
- Modificaciones estatutariasPublished 01/09/2010· Registered 20/08/2010· I/A 2
Changes
- 04/06/2013Cambio de denominación social
RIAL&PATIÑO ASOCIADOS SL→PESQUERA PEROLEIRA SL
- 01/09/2010Declaración de unipersonalidad
RIAL COMESAÑA JOSE
- 01/09/2010Modificaciones estatutarias
Timeline (BORME)
- 22/06/2021#6490004
PESQUERA PEROLEIRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3357, L 3357, F 221, S 8, H PO 43648, I/A 5 1 (11.06.21).
- 04/06/2013#2308108Ceses/DimisionesNombramientos
PESQUERA PEROLEIRA SL. Ceses/Dimisiones. Adm. Unico: RIAL COMESAÑA JOSE. Nombramientos. Adm. Unico: PEREIRA FERNANDEZ MARIA DOLORES. Datos registrales. T 3357, L 3357, F 220, S 8, H PO 43648, I/A 5 (28.05.13).
- 04/11/2010#934198
Company name: RIAL&PATIÑO ASOCIADOS SL
Cambio de denominación socialRIAL&PATIÑO ASOCIADOS SL. Cambio de denominación social. PESQUERA PEROLEIRA SL. Datos registrales. T 3357, L 3357, F 220, S 8, H PO 43648, I/A 4 (22.10.10).
- 01/09/2010#863664
Company name: RIAL&PATIÑO ASOCIADOS SL
NombramientosRIAL&PATIÑO ASOCIADOS SL. Nombramientos. Apoderado: PEREIRA FERNANDEZ MARIA DOLORES. Datos registrales. T 3357, L 3357, F 219, S 8, H PO 43648, I/A 3 (20.08.10).
- 01/09/2010#863663
Company name: RIAL&PATIÑO ASOCIADOS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasRIAL&PATIÑO ASOCIADOS SL. Declaración de unipersonalidad. Socio único: RIAL COMESAÑA JOSE. Ceses/Dimisiones. Adm. Mancom.: PATIÑO LARROSA ALFREDO-JAVIER;RIAL COMESAÑA JOSE. Nombramientos. Adm. Unico: RIAL COMESAÑA JOSE. Modificaciones estatutarias. C…
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 — Pontevedra — are listed together, with their address.