PESQUERAS SOTAVENTO SL
Hoja C45295· NIF B70210018
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 991 000,00 €
- Incorporation :
- 18/05/2009
- Directors :
- Gonzalez Fernandez Jose Ramon, Fernandez Lestao Ramon
Legal information
Legal information for PESQUERAS SOTAVENTO SL
Activity
PESQUERAS SOTAVENTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 18 May 2009. The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 1 February 2016, across 4 distinct types of filing. Its registered share capital is 991 000,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
Explotación de barcos de pesca, comercialización y venta de los productos obtenidos.
Directors and representatives
Directors
Current
- Gonzalez Fernandez Jose RamonSince 01/02/2016Administrador mancomunadoAdministrador Mancomunado
- Fernandez Lestao RamonSince 01/02/2016Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 5
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 4
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 3
- Ampliación de capitalPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 07/05/2009· I/A 1
Changes
- 15/06/2009Modificaciones estatutarias
Capital · events
- 15/06/2009Ampliación de capitalResulting capital: 991 000,00 € (+987 800,00 €)
- 18/05/2009ConstituciónInitial capital: 3 200,00 €
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)
- 01/02/2016#3689759Nombramientos
PESQUERAS SOTAVENTO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: FERNANDEZ LESTAO RAMON;GONZALEZ FERNANDEZ JOSE RAMON. Datos registrales. T 3354 , F 142, S 8, H C 45295, I/A 5 (25.01.16).
- 26/11/2009#484435Nombramientos
PESQUERAS SOTAVENTO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: FERNANDEZ LESTAO RAMON;GONZALEZ FERNANDEZ JOSE RAMON. Datos registrales. T 3354 , F 142, S 8, H C 45295, I/A 4 (17.11.09).
- 26/11/2009#484434Nombramientos
PESQUERAS SOTAVENTO SL(R.M. A CORUÑA). Nombramientos. Apoderado: CONSEJEROS DE ALTA DIRECCION SL. Datos registrales. T 3354 , F 142, S 8, H C 45295, I/A 3 (17.11.09).
- 15/06/2009#256465Ampliación de capitalModificaciones estatutarias
PESQUERAS SOTAVENTO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 987.800,00 Euros. Resultante Suscrito: 991.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 3354 , F 142, S… - 18/05/2009#213749ConstituciónNombramientos
PESQUERAS SOTAVENTO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.05.09. Objeto social: Explotación de barcos de pesca, comercialización y venta de los productos obtenidos. Domicilio: LUGAR DARSENA DE OZA 0 - ALMACEN 4 (CORUÑA (A)). Cap…
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 2009
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 — Pesca marina — are listed together.