PESQUERAS DEL GUADALMESI SA

Hoja M146443· NIF A11004579

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Rivas Roberto

Legal information

Legal information for PESQUERAS DEL GUADALMESI SA

NIF
Hoja registral
IRUS1000254594989
Legal formSociedad Anónima (SA)
Register referenceTomo 9100 · Folio 109 · Hoja M146443
StatusVigente

Activity

PESQUERAS DEL GUADALMESI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 December 2010 to 17 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PESQUERAS DEL GUADALM…Martinez Rivas RobertoMartinez Rivas Rober…BUSINESS HILLS SLBUSINESS HILLS SLVRMASESORES 58 SLVRMASESORES 58 SLDUBITAT ACE.ESE 2050 SLDUBITAT ACE.ESE 2050…BUSINESS HILLS REAL ESTATE SLBUSINESS HILLS REAL …

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 10/04/2023· I/A 14
  2. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 14
  3. ReeleccionesPublished 03/10/2016· Registered 23/09/2016· I/A 13
  4. ReeleccionesPublished 16/12/2010· Registered 03/12/2010· I/A 12
  5. Modificaciones estatutariasPublished 16/12/2010· Registered 03/12/2010· I/A 12

Changes

  1. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2023#7488263
    Ceses/DimisionesNombramientos
    PESQUERAS DEL GUADALMESI SA. Ceses/Dimisiones. Adm. Unico: BECEDAS FUENTES MARIA ADORACION. Nombramientos. Adm. Unico: MARTINEZ RIVAS ROBERTO. Datos registrales. T 9100 , F 109, S 8, H M 146443, I/A 14 (10.04.23).
  2. 03/10/2016#4045603
    Reelecciones
    PESQUERAS DEL GUADALMESI SA. Reelecciones. Adm. Unico: BECEDAS FUENTES MARIA ADORACION. Datos registrales. T 9100 , F 108, S 8, H M 146443, I/A 13 (23.09.16).
  3. 16/12/2010#989610
    ReeleccionesModificaciones estatutarias
    PESQUERAS DEL GUADALMESI SA. Reelecciones. Adm. Unico: BECEDAS FUENTES MARIA ADORACION. Modificaciones estatutarias. 21. Administración y Representacion.- Cambio de plazo de duración de los cargos. Datos registrales. T 9100 , F 108, S 8, H M 146443, …

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 addressCALLE TRAMONTANA NUMERO 38 PRIMERO B, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector