PESQUERAS RODRIGUEMAR SL
Hoja CA29977· NIF B11814829
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Guerrero Manuel Oscar
Legal information
Legal information for PESQUERAS RODRIGUEMAR SL
Activity
PESQUERAS RODRIGUEMAR SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 15 December 2011 to 29 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Rodriguez Guerrero Manuel OscarSince 02/12/2011Administrador Único
Former
- Rodriguez Pena Manuel OscarCeased on 15/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Guerrero Manuel Oscar100 %
Individual · ultimate beneficial owner · since 15/12/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2021· Registered 08/03/2021· I/A 4
- Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 3
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 3
- Declaración de unipersonalidadPublished 15/12/2011· Registered 02/12/2011· I/A 2
- Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 2
- Modificaciones estatutariasPublished 15/12/2011· Registered 02/12/2011· I/A 2
Changes
- 17/03/2021Modificaciones estatutarias
- 15/12/2011Declaración de unipersonalidad
RODRIGUEZ GUERRERO MANUEL OSCAR
- 15/12/2011Modificaciones estatutarias
Timeline (BORME)
- 29/06/2023#7602894
PESQUERAS RODRIGUEMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1744 , F 90, S 8, H CA 29977, I/A 5 (22.06.23).
- 17/03/2021#6312742Modificaciones estatutarias
PESQUERAS RODRIGUEMAR SL. Modificaciones estatutarias. Articulo 10. Datos registrales. T 1744 , F 90, S 8, H CA 29977, I/A 4 ( 8.03.21).
- 22/10/2015#3549187Ceses/DimisionesNombramientos
PESQUERAS RODRIGUEMAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PENA MANUEL OSCAR. Nombramientos. Adm. Unico: RODRIGUEZ GUERRERO MANUEL OSCAR. Datos registrales. T 1744 , F 89, S 8, H CA 29977, I/A 3 (15.10.15).
- 15/12/2011#1501881Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PESQUERAS RODRIGUEMAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GUERRERO MANUEL OSCAR. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PENA MANUEL OSCAR;RODRIGUEZ GUERRERO MANUEL OSCAR. Nombramientos. Adm. Unico: RODRIGUEZ GUERRERO MANUEL O…
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).
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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.