PESQUERIAS ABRELA SL
Hoja LU12340· NIF B27369305
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 522 000,00 €
- Directors :
- XISTRAL CAPITAL SL, ESTABAÑON SL
Legal information
Legal information for PESQUERIAS ABRELA SL
Activity
PESQUERIAS ABRELA SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 5 filings for this company, from 1 March 2010 to 22 May 2017, across 4 distinct types of filing. Its registered share capital is 522 000,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- XISTRAL CAPITAL SLSince 29/08/2016Administrador Solidario
- ESTABAÑON SLSince 29/08/2016Administrador Solidario
Former
- Regal Pino Xoan AntonCeased on 29/08/2016Administrador Solidario
- Regal Pino SamuelCeased on 29/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL REGAL SL100 %Vigente
Legal entity · since 22/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 5
- Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 4
- NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 4
- Ampliación de capitalPublished 12/05/2011· Registered 29/04/2011· I/A 3
- Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 2
Changes
- 22/05/2017Declaración de unipersonalidad
GRUPO EMPRESARIAL REGAL SL
Capital · events
- 12/05/2011Ampliación de capitalResulting capital: 522 000,00 € (+260 000,00 €)
- 01/03/2010Ampliación de capitalResulting capital: 262 000,00 € (+250 000,00 €)
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)
- 22/05/2017#4380966Declaración de unipersonalidad
PESQUERIAS ABRELA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL REGAL SL. Datos registrales. T 387 , F 69, S 8, H LU 12340, I/A 5 (10.05.17).
- 08/09/2016#4017445Ceses/DimisionesNombramientos
PESQUERIAS ABRELA SL. Ceses/Dimisiones. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Nombramientos. Adm. Solid.: XISTRAL CAPITAL SL;ESTABAÑON SL. Datos registrales. T 387 , F 69, S 8, H LU 12340, I/A 4 (29.08.16).
- 12/05/2011#1208955Ampliación de capital
PESQUERIAS ABRELA SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 522.000,00 Euros. Datos registrales. T 387 , F 68, S 8, H LU 12340, I/A 3 (29.04.11).
- 01/03/2010#611627Ampliación de capital
PESQUERIAS ABRELA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 262.000,00 Euros. Datos registrales. T 387 , F 68, S 8, H LU 12340, I/A 2 (17.02.10).
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.