PESQUERAS MAR OCEANICA SL
Hoja M792284· NIF B44944668
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2023
- Director :
- Lopez Lorca Francisco Fernando
Legal information
Legal information for PESQUERAS MAR OCEANICA SL
Activity
PESQUERAS MAR OCEANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 19 April 2023. The Spanish commercial register has published 6 filings for this company, from 19 April 2023 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Corporate purpose
Comercio al por menor de pescados y mariscos en establecimientos especializados.Domicilio: CALLE Paseo de la Ermita del Santo Número40 (MADRID).
Directors and representatives
Directors
Current
- Lopez Lorca Francisco FernandoSince 10/07/2024Administrador Único
Former
- Lopez Esteras Jose AntonioCeased on 10/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION SOCIETARIA Y EMPRESARIAL SL100 %Vigente
Legal entity · since 19/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 2
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 2
- Ampliación del objeto socialPublished 17/07/2024· Registered 10/07/2024· I/A 2
- ConstituciónPublished 19/04/2023· Registered 12/04/2023· I/A 1
- Declaración de unipersonalidadPublished 19/04/2023· Registered 12/04/2023· I/A 1
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 1
Changes
- 17/07/2024Ampliación del objeto social
EXPLOTACIONES DE NEGOCIOS DE OCIO Y HOSTELERIA.
- 19/04/2023Declaración de unipersonalidad
GESTION SOCIETARIA Y EMPRESARIAL SL
Capital · events
- 19/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 17/07/2024#8174044Ceses/DimisionesNombramientosAmpliación del objeto social
PESQUERAS MAR OCEANICA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ LORCA FRANCISCO FERNANDO. Otros conceptos: SE MODIFICA EL ARTICULO 7 DE LOS ESTATUTOS PARA CAMBIAR LA DURACION DE LOS CARGOS A 5 AÑO… - 19/04/2023#7491573ConstituciónDeclaración de unipersonalidadNombramientos
PESQUERAS MAR OCEANICA SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: Comercio al por menor de pescados y mariscos en establecimientos especializados.Domicilio: CALLE Paseo de la Ermita del Santo Número40 (MADRID). Capital: 3.000…
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· Incorporated 2023
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
Spanish companies in the same line of business — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.