PESQUERAS DE ALBOX SOCIEDAD LIMITADA
Hoja H2262· NIF B21179569
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luz Maria Fernandez Belmonte, Fernandez Belmonte Manuel, Fernandez Gey Manuel
Legal information
Legal information for PESQUERAS DE ALBOX SOCIEDAD LIMITADA
Activity
PESQUERAS DE ALBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 4 filings for this company, from 24 December 2014 to 13 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
EXPLOTACON DE BUQUES DE PESCA Y COMERCIALIZACION DE PRODUCTOS DEL MAR. ACTIVIDADES AGRICOLAS, GANADERAS Y FORESTALES, MEDIANTE LA EXPLOTACION DE FINCAS RUSTICAS PARA SU APROVECHAMIENTO AGRICOLA, GANADERO, FORESTAL Y CENEGETICO Y TODO TIPO DE TRABAJOS AGRICOLAS Y FORESTALES. ADQUISICION, TENENCIA, AD.
Directors and representatives
Directors
Current
- Luz Maria Fernandez BelmonteSince 05/11/2024Administrador Solidario
- Fernandez Belmonte ManuelSince 05/11/2024Administrador Solidario
- Fernandez Gey ManuelSince 05/11/2024Administrador Solidario
Former
- Fernandez Gey Manuel AntonioCeased on 05/11/2024Administrador Solidario
- Belmonte Vazquez MercedesCeased on 05/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2024· Registered 05/11/2024· I/A 7
- NombramientosPublished 13/11/2024· Registered 05/11/2024· I/A 7
- Cambio de domicilio socialPublished 24/12/2014· Registered 11/12/2014· I/A 5
- Cambio de objeto socialPublished 24/12/2014· Registered 11/12/2014· I/A 5
Changes
- 24/12/2014Cambio de domicilio social
C/ BALIZA 4 D DC (PUNTA UMBRIA)
- 24/12/2014Cambio de objeto social
EXPLOTACON DE BUQUES DE PESCA Y COMERCIALIZACION DE PRODUCTOS DEL MAR. ACTIVIDADES AGRICOLAS, GANADERAS Y FORESTALES, MEDIANTE LA EXPLOTACION DE FINCAS RUSTICAS PARA SU APROVECHAMIENTO AGRICOLA, GANADERO, FORESTAL Y CENEGETICO Y TODO TIPO DE TRABAJOS AGRICOLAS Y FORESTALES. ADQUISICION, TENENCIA, AD.
Timeline (BORME)
- 13/11/2024#8339294Ceses/DimisionesNombramientos
PESQUERAS DE ALBOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELMONTE VAZQUEZ MERCEDES;FERNANDEZ GEY MANUEL ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ BELMONTE MANUEL;LUZ MARIA FERNANDEZ BELMONTE;FERNANDEZ GEY MANUEL. Datos registrales. S… - 24/12/2014#3125333Cambio de domicilio socialCambio de objeto social
PESQUERAS DE ALBOX SOCIEDAD LIMITADA. Otros conceptos: MODIFICADOS LOS ARTICULOS 2º Y 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ BALIZA 4 D DC (PUNTA UMBRIA). Cambio de objeto social. EXPLOTACON DE BUQUES DE PESCA Y COMERCIALIZACION…
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.