PESQUERIAS SAVIÑELA SL

Hoja LU9938· NIF B33897364

VigenteLugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
23 300,00 €
Director :
Gomez Labayen Jose Luis

Legal information

Legal information for PESQUERIAS SAVIÑELA SL

NIF
Hoja registral
IRUS1000062630133
Legal formSociedad Limitada (SL)
Share capital23 300,00 €
LocalityBurela
Phone
Register referenceTomo 451 · Folio 135 · Hoja LU9938
StatusVigente

Activity

PESQUERIAS SAVIÑELA SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 12 July 2022, across 5 distinct types of filing. Its registered share capital is 23 300,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Labayen Jose Luis100 %

Individual · ultimate beneficial owner · since 12/07/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2022· Registered 28/06/2022· I/A 9
  2. Reducción de capitalPublished 12/07/2022· Registered 28/06/2022· I/A 9
  3. Ceses/DimisionesPublished 12/07/2022· Registered 28/06/2022· I/A 8
  4. NombramientosPublished 12/07/2022· Registered 28/06/2022· I/A 8
  5. Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 7
  6. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 7
  7. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 7
  8. Ceses/DimisionesPublished 04/08/2010· Registered 19/07/2010· I/A 6
  9. NombramientosPublished 04/08/2010· Registered 19/07/2010· I/A 6

Changes

  1. 12/07/2022Declaración de unipersonalidad

    GOMEZ LABAYEN JOSE LUIS

  2. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 12/07/2022Reducción de capital
    Resulting capital: 23 300,00 €

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. 12/07/2022#7069487
    Declaración de unipersonalidadReducción de capital
    PESQUERIAS SAVIÑELA SL. Declaración de unipersonalidad. Socio único: GOMEZ LABAYEN JOSE LUIS. Reducción de capital. Importe reducción: 11.700,00 Euros. Resultante Suscrito: 23.300,00 Euros. Datos registrales. T 451 , F 135, S 8, H LU 9938, I/A 9 (28.
  2. 12/07/2022#7069486
    Ceses/DimisionesNombramientos
    PESQUERIAS SAVIÑELA SL. Ceses/Dimisiones. Adm. Solid.: LABAYEN DIAZ VICENTE;GOMEZ LABAYEN JOSE LUIS. Nombramientos. Adm. Unico: GOMEZ LABAYEN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador 
  3. 16/04/2013#2229193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERIAS SAVIÑELA SL. Ceses/Dimisiones. Consejero: LABAYEN DIAZ VICENTE. Presidente: LABAYEN DIAZ VICENTE. Consejero: LABAYEN DIAZ PACITA. Vicepresid.: LABAYEN DIAZ PACITA. Consejero: GOMEZ LABAYEN JOSE LUIS. Secretario: GOMEZ LABAYEN JOSE LUIS. Co
  4. 04/08/2010#832280
    Ceses/DimisionesNombramientos
    PESQUERIAS SAVIÑELA SL. Ceses/Dimisiones. Consejero: LABAYEN DIAZ VICENTE. Presidente: LABAYEN DIAZ VICENTE. Consejero: GOMEZ DIAZ PLACIDO. Vicepresid.: GOMEZ DIAZ PLACIDO. Consejero: GOMEZ LABAYEN JOSE LUIS. Secretario: GOMEZ LABAYEN JOSE LUIS. Con.

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 addressLUGAR SUAFONTE-EDIFICIO PUERTO, 5, LUGO, BURELA
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.