PESQUERIAS ARNELA SL
Hoja LU12994· NIF B35819176
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PESQUERIAS ARNELA SL
Activity
PESQUERIAS ARNELA 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 12 December 2013 to 26 September 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Former
- XISTRAL CAPITAL SLCeased on 13/09/2018Administrador Solidario
- ESTABAÑON SLCeased on 13/09/2018Administrador Solidario
- 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
- DisoluciónPublished 26/09/2018· Registered 13/09/2018· I/A 5
- ExtinciónPublished 26/09/2018· Registered 13/09/2018· I/A 5
- Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 4
- Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 3
- NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 3
- Escisión parcialPublished 12/12/2013· Registered 29/11/2013· I/A 2
Changes
- 26/09/2018Disolución
- 26/09/2018Extinción
- 22/05/2017Declaración de unipersonalidad
GRUPO EMPRESARIAL REGAL SL
Timeline (BORME)
- 26/09/2018#5063130DisoluciónExtinción
PESQUERIAS ARNELA SL. Disolución. Fusion. Extinción. Datos registrales. T 403 , F 78, S 8, H LU 12994, I/A 5 (13.09.18).
- 22/05/2017#4380967Declaración de unipersonalidad
PESQUERIAS ARNELA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL REGAL SL. Datos registrales. T 403 , F 78, S 8, H LU 12994, I/A 4 (10.05.17).
- 08/09/2016#4017447Ceses/DimisionesNombramientos
PESQUERIAS ARNELA SL. Ceses/Dimisiones. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Nombramientos. Adm. Solid.: XISTRAL CAPITAL SL;ESTABAÑON SL. Datos registrales. T 403 , F 77, S 8, H LU 12994, I/A 3 (29.08.16).
- 12/12/2013#2581721Escisión parcial
PESQUERIAS ARNELA SL. Escisión parcial. Sociedades beneficiarias de la escisión: PESQUERIAS GEORGIA SL. Datos registrales. T 403 , F 77, S 8, H LU 12994, I/A 2 (29.11.13).
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.