PESQUERIAS ARDORA SL

Hoja LU11761· NIF B35869973

VigenteLugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
583 010,00 €
Directors :
XISTRAL CAPITAL SL, ESTABAÑON SL

Legal information

Legal information for PESQUERIAS ARDORA SL

NIF
Hoja registral
IRUS1000063474974
Legal formSociedad Limitada (SL)
Share capital583 010,00 €
LocalityViveiro
Phone
Register referenceTomo 439 · Folio 77 · Hoja LU11761
StatusVigente

Activity

PESQUERIAS ARDORA 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 6 filings for this company, from 1 March 2010 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 583 010,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PESQUERIAS ARDORA SLESTABAÑON SLESTABAÑON SLXISTRAL CAPITAL SLXISTRAL CAPITAL SLARMADORES DE PESCA EN AGUAS COMUNITARIAS AIEARMADORES DE PESCA E…PESQUERIAS ABRELA SLPESQUERIAS ABRELA SLPESQUERIAS ATLANTIC OCEAN SLPESQUERIAS ATLANTIC …GRUPO EMPRESARIAL REGAL SLGRUPO EMPRESARIAL RE…PESQUERIAS MUINELO SLPESQUERIAS MUINELO SLSALMONES DE ROCA SLSALMONES DE ROCA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PESQUERIAS ARDORA SLGRUPO EMPRESARIAL REGAL SLGRUPO EMPRESARIAL RE…PESQUERIAS ABRELA SLPESQUERIAS ABRELA SLPESQUERIAS ARNELA SLPESQUERIAS ARNELA SLPESQUERIAS MEITON SLPESQUERIAS MEITON SLPESQUERIAS ATLANTIC OCEAN SLPESQUERIAS ATLANTIC …SALMONES DE ROCA SLSALMONES DE ROCA SL

Beneficial owner (UBO)

GRUPO EMPRESARIAL REGAL SL100 %Vigente

Legal entity · since 22/05/2017

Beneficial owner network map

7 nodes Person Company
PESQUERIAS ARDORA SLGRUPO EMPRESARIAL REGAL SLGRUPO EMPRESARIAL RE…PESQUERIAS ABRELA SLPESQUERIAS ABRELA SLPESQUERIAS ARNELA SLPESQUERIAS ARNELA SLPESQUERIAS MEITON SLPESQUERIAS MEITON SLPESQUERIAS ATLANTIC OCEAN SLPESQUERIAS ATLANTIC …SALMONES DE ROCA SLSALMONES DE ROCA SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 6
  2. Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 5
  3. NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 5
  4. Fusión por absorciónPublished 20/03/2012· Registered 02/03/2012· I/A 4
  5. Ampliación de capitalPublished 16/05/2011· Registered 04/05/2011· I/A 3
  6. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 2

Changes

  1. 22/05/2017Declaración de unipersonalidad

    GRUPO EMPRESARIAL REGAL SL

  2. 20/03/2012Fusión por absorción

Capital · events

  1. 16/05/2011Ampliación de capital
    Resulting capital: 583 010,00 € (+330 000,00 €)
  2. 01/03/2010Ampliación de capital
    Resulting capital: 253 010,00 € (+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)

  1. 22/05/2017#4380965
    Declaración de unipersonalidad
    PESQUERIAS ARDORA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL REGAL SL. Datos registrales. T 439 , F 77, S 8, H LU 11761, I/A 6 (10.05.17).
  2. 08/09/2016#4017448
    Ceses/DimisionesNombramientos
    PESQUERIAS ARDORA SL. Ceses/Dimisiones. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Nombramientos. Adm. Solid.: XISTRAL CAPITAL SL;ESTABAÑON SL. Datos registrales. T 439 , F 77, S 8, H LU 11761, I/A 5 (29.08.16).
  3. 20/03/2012#1646842
    Fusión por absorción
    PESQUERIAS ARDORA SL. Fusión por absorción. Sociedades absorbidas: PESQUERA GIMAR SL. Datos registrales. T 374 , F 91, S 8, H LU 11761, I/A 4 ( 2.03.12).
  4. 16/05/2011#1212379
    Ampliación de capital
    PESQUERIAS ARDORA SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 583.010,00 Euros. Datos registrales. T 374 , F 90, S 8, H LU 11761, I/A 3 ( 4.05.11).
  5. 01/03/2010#611626
    Ampliación de capital
    PESQUERIAS ARDORA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 374 , F 90, S 8, H LU 11761, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELL SUR, 21-CELEIRO, LUGO, VIVEIRO
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