PESQUERA PUNTA CABIO SA

Hoja SC4952· NIF A15104250

VigenteA Coruña
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Anónima (SA)
Share capital :
63 508,95 €
Director :
Gonzalez Miras Francisco

Legal information

Legal information for PESQUERA PUNTA CABIO SA

NIF
Hoja registral
IRUS1000119820048
Legal formSociedad Anónima (SA)
Share capital63 508,95 €
Register referenceTomo 117 · Folio 199 · Hoja SC4952
StatusVigente

Activity

PESQUERA PUNTA CABIO SA is a Sociedad Anónima (SA) 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 11 March 2009 to 19 July 2021, across 6 distinct types of filing. Its registered share capital is 63 508,95 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 19/07/2021· Registered 07/07/2021· I/A 15
  2. ReeleccionesPublished 08/09/2016· Registered 31/08/2016· I/A 14
  3. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 13
  4. Reducción de capitalPublished 04/03/2011· Registered 14/02/2011· I/A 12
  5. Modificaciones estatutariasPublished 04/03/2011· Registered 14/02/2011· I/A 12
  6. Ceses/DimisionesPublished 11/03/2009· Registered 26/02/2009· I/A 11
  7. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 11
  8. Modificaciones estatutariasPublished 11/03/2009· Registered 26/02/2009· I/A 11

Changes

  1. 24/06/2011Cambio de domicilio social

    AVDA DAS AIROS 14 (RIBEIRA)

  2. 04/03/2011Modificaciones estatutarias
  3. 11/03/2009Modificaciones estatutarias

Capital · events

  1. 04/03/2011Reducción de capital
    Resulting capital: 63 508,95 €

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. 19/07/2021#6531209
    Reelecciones
    PESQUERA PUNTA CABIO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: GONZALEZ MIRAS FRANCISCO. Datos registrales. T 117 , F 199, S 8, H SC 4952, I/A 15 ( 7.07.21).
  2. 08/09/2016#4017235
    Reelecciones
    PESQUERA PUNTA CABIO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: GONZALEZ MIRAS FRANCISCO. Datos registrales. T 117 , F 199, S 8, H SC 4952, I/A 14 (31.08.16).
  3. 24/06/2011#1273162
    Cambio de domicilio social
    PESQUERA PUNTA CABIO SA(R.M. SANTIAGO DE COMPOSTELA). Cambio de domicilio social. AVDA DAS AIROS 14 (RIBEIRA). Datos registrales. T 117 , F 199, S 8, H SC 4952, I/A 13 (13.06.11).
  4. 04/03/2011#1104482
    Reducción de capitalModificaciones estatutarias
    PESQUERA PUNTA CABIO SA(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 349.999,34 Euros. Resultante Suscrito: 63.508,95 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL.-La Sociedad t…
  5. 11/03/2009#114187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERA PUNTA CABIO SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: PEREZ BERNARDEZ JUAN. Presidente: PEREZ BERNARDEZ JUAN. Consejero: MONTEAGUDO AYASO FRANCISCO. Vicepresid.: MONTEAGUDO AYASO FRANCISCO. Consejero: MONTEAGUDO SAMPEDRO …

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 addressAVDA DAS AIROS 14 (RIBEIRA), A Coruña
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector