PESQUERIAS MEITON SL

Hoja LU13174· NIF B27391697

Struck off · 05/07/2019Lugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
2 273 006,00 €
Incorporation :
01/04/2009
Former name :
PESQUERIAS SEIRAMAR SL

Legal information

Legal information for PESQUERIAS MEITON SL

NIF
Hoja registral
IRUS1000063985880
Legal formSociedad Limitada (SL)
Share capital2 273 006,00 €
Incorporation date01/04/2009
LocalityViveiro
Register referenceTomo 407 · Folio 191 · Hoja LU13174
Former names
PESQUERIAS SEIRAMAR SL2009-04-01 → 2017-02-27
StatusLiquidada

Activity

PESQUERIAS MEITON 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 1 April 2009. The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 5 July 2019, across 9 distinct types of filing. Its registered share capital is 2 273 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

1. La adquisición y explotación de buques de pesca y demás actividades relacionadas directamente 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. 2.

Directors and representatives

Directors

Former

Directors network map

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

Registered actos

  1. DisoluciónPublished 05/07/2019· Registered 21/06/2019· I/A 7
  2. ExtinciónPublished 05/07/2019· Registered 21/06/2019· I/A 7
  3. Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 6
  4. Cambio de denominación socialPublished 27/02/2017· Registered 17/02/2017· I/A 5
  5. Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 4
  6. NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 4
  7. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 3
  8. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 3
  9. Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 3
  10. Ampliación de capitalPublished 02/02/2015· Registered 23/01/2015· I/A 2
  11. ConstituciónPublished 01/04/2009· Registered 16/03/2009· I/A 1
  12. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 1

Changes

  1. 05/07/2019Disolución
  2. 05/07/2019Extinción
  3. 22/05/2017Cambio de denominación social

    PESQUERIAS SEIRAMAR SL→PESQUERIAS MEITON SL

  4. 22/05/2017Declaración de unipersonalidad

    GRUPO EMPRESARIAL REGAL SL

  5. 02/02/2015Modificaciones estatutarias

Capital · events

  1. 02/02/2015Ampliación de capital
    Resulting capital: 2 273 006,00 € (+2 270 000,00 €)
  2. 01/04/2009Constitución
    Initial capital: 3 006,00 €

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. 05/07/2019#5479985
    DisoluciónExtinción
    PESQUERIAS MEITON SL. Disolución. Fusion. Extinción. Datos registrales. T 407 , F 191, S 8, H LU 13174, I/A 7 (21.06.19).
  2. 22/05/2017#4380968
    Declaración de unipersonalidad
    PESQUERIAS MEITON SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL REGAL SL. Datos registrales. T 407 , F 191, S 8, H LU 13174, I/A 6 (10.05.17).
  3. 27/02/2017#4265264

    Company name: PESQUERIAS SEIRAMAR SL

    Cambio de denominación social
    PESQUERIAS SEIRAMAR SL. Cambio de denominación social. PESQUERIAS MEITON SL. Datos registrales. T 407 , F 191, S 8, H LU 13174, I/A 5 (17.02.17).
  4. 08/09/2016#4017449

    Company name: PESQUERIAS SEIRAMAR SL

    Ceses/DimisionesNombramientos
    PESQUERIAS SEIRAMAR SL. Ceses/Dimisiones. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Nombramientos. Adm. Solid.: XISTRAL CAPITAL SL;ESTABAÑON SL. Datos registrales. T 407 , F 190, S 8, H LU 13174, I/A 4 (29.08.16).
  5. 02/02/2015#3169975

    Company name: PESQUERIAS SEIRAMAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERIAS SEIRAMAR SL. Ceses/Dimisiones. Adm. Unico: REGAL PINO XOAN ANTON. Nombramientos. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  6. 02/02/2015#3169974

    Company name: PESQUERIAS SEIRAMAR SL

    Ampliación de capital
    PESQUERIAS SEIRAMAR SL. Ampliación de capital. Capital: 2.270.000,00 Euros. Resultante Suscrito: 2.273.006,00 Euros. Datos registrales. T 407 , F 190, S 8, H LU 13174, I/A 2 (23.01.15).
  7. 01/04/2009#148857

    Company name: PESQUERIAS SEIRAMAR SL

    ConstituciónNombramientos
    PESQUERIAS SEIRAMAR SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: 1. La adquisición y explotación de buques de pesca y demás actividades relacionadas directamente con la pesca, entre las que se incluyen: la captura,importación, …

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 2009

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- 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