PESQUERAS TAMARES SL

Hoja CA25151· NIF B11588811

VigenteCádiz
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
Maza Ruiz Pedro Samuel

Legal information

Legal information for PESQUERAS TAMARES SL

NIF
Hoja registral
IRUS1000189217980
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1611 · Folio 200 · Hoja CA25151
StatusVigente

Activity

PESQUERAS TAMARES 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 12 filings for this company, from 2 August 2013 to 29 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PESQUERAS TAMARES SLMaza Ruiz Pedro SamuelMaza Ruiz Pedro Samu…RAVEART PRODUCCIONES SLRAVEART PRODUCCIONES…PRODUCTORA LA COMARCA SE MUEVE SLPRODUCTORA LA COMARC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESQUERAS TAMARES SLMaza Ruiz Pedro SamuelMaza Ruiz Pedro Samu…

Beneficial owner (UBO)

Maza Ruiz Pedro Samuel100 %

Individual · ultimate beneficial owner · since 02/08/2013

Beneficial owner network map

2 nodes Person Company
PESQUERAS TAMARES SLMaza Ruiz Pedro SamuelMaza Ruiz Pedro Samu…

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2018· Registered 21/11/2018· I/A 5
  2. Declaración de unipersonalidadPublished 02/08/2013· Registered 24/07/2013· I/A 4
  3. Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 4
  4. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 4
  5. Modificaciones estatutariasPublished 02/08/2013· Registered 24/07/2013· I/A 4
  6. Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 3
  7. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 3
  8. Modificaciones estatutariasPublished 02/08/2013· Registered 24/07/2013· I/A 3
  9. Cambio de domicilio socialPublished 02/08/2013· Registered 24/07/2013· I/A 3
  10. Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 2
  11. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 2
  12. Modificaciones estatutariasPublished 02/08/2013· Registered 24/07/2013· I/A 2

Changes

  1. 29/11/2018Cambio de domicilio social

    MUELL PESQUERO, LOCAL Nº 166 (ALGECIRAS)

  2. 02/08/2013Cambio de domicilio social

    AVDA VIRGEN DE LA PALMA NUMERO 1 PORTAL 4, 5º B (ALGECIRAS)

  3. 02/08/2013Declaración de unipersonalidad

    MAZA RUIZ PEDRO SAMUEL

  4. 02/08/2013Modificaciones estatutarias
  5. 02/08/2013Modificaciones estatutarias
  6. 02/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2018#5151922
    Cambio de domicilio social
    PESQUERAS TAMARES SL. Cambio de domicilio social. MUELL PESQUERO, LOCAL Nº 166 (ALGECIRAS). Datos registrales. T 1611 , F 200, S 8, H CA 25151, I/A 5 (21.11.18).
  2. 02/08/2013#2397949
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PESQUERAS TAMARES SL. Declaración de unipersonalidad. Socio único: MAZA RUIZ PEDRO SAMUEL. Ceses/Dimisiones. Adm. Mancom.: BARBERO BENITEZ JOSE ANTONIO;MAZA RUIZ PEDRO SAMUEL. Nombramientos. Adm. Unico: MAZA RUIZ PEDRO SAMUEL. Modificaciones estatuta…
  3. 02/08/2013#2397948
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PESQUERAS TAMARES SL. Ceses/Dimisiones. Adm. Solid.: MAZA FERNANDEZ PEDRO;MAZA RUIZ PEDRO SAMUEL. Nombramientos. Adm. Mancom.: MAZA RUIZ PEDRO SAMUEL;BARBERO BENITEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 02/08/2013#2397947
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERAS TAMARES SL. Ceses/Dimisiones. Adm. Unico: MAZA RUIZ PEDRO SAMUEL. Nombramientos. Adm. Solid.: MAZA FERNANDEZ PEDRO;MAZA RUIZ PEDRO SAMUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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 addressMUELL PESQUERO, LOCAL Nº 166 (ALGECIRAS), Algeciras, Cádiz
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector