PESQUERIAS GEORGIA SL

Hoja LU17112· NIF B27447929

VigenteLugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
6 870 000,00 €
Incorporation :
09/08/2013
Directors :
Regal Pino Samuel, Regal Pino Xoan Anton, Barrett Wallace Stuart, Barrett Wallace James

Legal information

Legal information for PESQUERIAS GEORGIA SL

NIF
Hoja registral
IRUS1000064897166
Legal formSociedad Limitada (SL)
Share capital6 870 000,00 €
Incorporation date09/08/2013
LocalityViveiro
Phone
Register referenceTomo 455 · Folio 48 · Hoja LU17112
StatusVigente

Activity

PESQUERIAS GEORGIA SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 9 August 2013. The Spanish commercial register has published 11 filings for this company, from 9 August 2013 to 18 March 2026, across 4 distinct types of filing. Its registered share capital is 6 870 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

a. La adquisición y explotación de buques de pesca y demás actividades relacionadas con la pesca, entre las que se incluyen: la captura, importación, adquisición, transformación, comercialización y tratamientos diversos del pescado, incluyendo la importación y exportación del mismo y la prestación d.

Directors and representatives

Directors

Current

  • Regal Pino Samuel
    VicepresidenteConsejero
    Since 05/08/2013
  • Regal Pino Xoan Anton
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/08/2013
  • Barrett Wallace Stuart
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/08/2013
  • Barrett Wallace James
    ConsejeroVicesecretario
    Since 05/08/2013

Auditors

Current

Directors network map

10 nodes Person Company
PESQUERIAS GEORGIA SLRegal Pino SamuelRegal Pino SamuelBarrett Wallace JamesBarrett Wallace JamesBarrett Wallace StuartBarrett Wallace Stua…Regal Pino Xoan AntonRegal Pino Xoan AntonPESQUERIAS ATLANTIC OCEAN SLPESQUERIAS ATLANTIC …XISTRAL CAPITAL SLXISTRAL CAPITAL SLSEAFOOD LEGACY SPAIN SLSEAFOOD LEGACY SPAIN…LOLIGO SEAFOOD SLLOLIGO SEAFOOD SLESTABAÑON SLESTABAÑON SL

Registered actos

  1. ReeleccionesPublished 18/03/2026· Registered 11/03/2026· I/A 11
  2. ReeleccionesPublished 07/04/2025· Registered 31/03/2025· I/A 10
  3. ReeleccionesPublished 09/03/2023· Registered 28/02/2023· I/A 8
  4. ReeleccionesPublished 20/04/2021· Registered 07/04/2021· I/A 7
  5. ReeleccionesPublished 28/02/2020· Registered 19/02/2020· I/A 6
  6. ReeleccionesPublished 01/04/2019· Registered 15/03/2019· I/A 5
  7. NombramientosPublished 23/08/2016· Registered 11/08/2016· I/A 4
  8. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 3
  9. Ampliación de capitalPublished 12/12/2013· Registered 29/11/2013· I/A 2
  10. ConstituciónPublished 09/08/2013· Registered 05/08/2013· I/A 1
  11. NombramientosPublished 09/08/2013· Registered 05/08/2013· I/A 1

Capital · events

  1. 12/12/2013Ampliación de capital
    Resulting capital: 6 870 000,00 € (+6 570 000,00 €)
  2. 09/08/2013Constitución
    Initial capital: 300 000,00 €

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. 18/03/2026#9130734
    Reelecciones
    PESQUERIAS GEORGIA SL. Reelecciones. Auditor: KPGM AUDITORES SL. Datos registrales. S 8 , H LU 17112, I/A 11 (11.03.26).
  2. 07/04/2025#8578685
    Reelecciones
    PESQUERIAS GEORGIA SL. Reelecciones. Auditor: KPGM AUDITORES SL. Datos registrales. S 8 , H LU 17112, I/A 10 (31.03.25).
  3. 09/03/2023#7428804
    Reelecciones
    PESQUERIAS GEORGIA SL. Reelecciones. Auditor: KPGM AUDITORES SL. Datos registrales. T 455 , F 48, S 8, H LU 17112, I/A 8 (28.02.23).
  4. 20/04/2021#6364525
    Reelecciones
    PESQUERIAS GEORGIA SL. Reelecciones. Auditor: KPGM AUDITORES SL. Datos registrales. T 455 , F 48, S 8, H LU 17112, I/A 7 ( 7.04.21).
  5. 28/02/2020#5818939
    Reelecciones
    PESQUERIAS GEORGIA SL. Reelecciones. Auditor: KPGM AUDITORES SL. Datos registrales. T 455 , F 48, S 8, H LU 17112, I/A 6 (19.02.20).
  6. 01/04/2019#5333825
    Reelecciones
    PESQUERIAS GEORGIA SL. Reelecciones. Auditor: KPGM AUDITORES SL. Datos registrales. T 455 , F 47, S 8, H LU 17112, I/A 5 (15.03.19).
  7. 23/08/2016#3995687
    Nombramientos
    PESQUERIAS GEORGIA SL. Nombramientos. Auditor: KPGM AUDITORES SL. Datos registrales. T 455 , F 47, S 8, H LU 17112, I/A 4 (11.08.16).
  8. 20/03/2014#2727102
    Nombramientos
    PESQUERIAS GEORGIA SL. Nombramientos. Co.De.Ma.So: BARRETT WALLACE STUART;REGAL PINO XOAN ANTON. Datos registrales. T 455 , F 47, S 8, H LU 17112, I/A 3 (12.03.14).
  9. 12/12/2013#2581722
    Ampliación de capital
    PESQUERIAS GEORGIA SL. Ampliación de capital. Capital: 6.570.000,00 Euros. Resultante Suscrito: 6.870.000,00 Euros. Datos registrales. T 455 , F 46, S 8, H LU 17112, I/A 2 (29.11.13).
  10. 09/08/2013#2408532
    ConstituciónNombramientos
    PESQUERIAS GEORGIA SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: a. La adquisición y explotación de buques de pesca y demás actividades relacionadas con la pesca, entre las que se incluyen: la captura, importación, adquisición, t…

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 2013

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- PARROQUIA CELEIRO 21 (VIVEIRO), Viveiro, Lugo
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