PEXMAR SEAFOOD TRADING SL

Hoja M702430· NIF B88459987

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2019
Director :
Rodriguez Molina Benigno-Esmik

Legal information

Legal information for PEXMAR SEAFOOD TRADING SL

NIF
Hoja registral
IRUS1000304226553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2019
LocalityMadrid
Register referenceTomo 39570 · Folio 104 · Hoja M702430
StatusVigente

Activity

PEXMAR SEAFOOD TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 4 September 2019. The Spanish commercial register has published 7 filings for this company, from 4 September 2019 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

La Sociedad tiene por objeto: El comercio al por mayor de pescados y mariscos y otros productos alimenticios; así como, su depósito, almacenamiento y transporte aéreo, marítimo y terrestre. Si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener carácter profesional...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PEXMAR SEAFOOD TRADIN…Rodriguez Molina Benigno-EsmikRodriguez Molina Ben…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEXMAR SEAFOOD TRADIN…Rodriguez Molina Benigno-EsmikRodriguez Molina Ben…

Beneficial owner (UBO)

Rodriguez Molina Benigno-Esmik100 %

Individual · ultimate beneficial owner · since 04/09/2019

Beneficial owner network map

2 nodes Person Company
PEXMAR SEAFOOD TRADIN…Rodriguez Molina Benigno-EsmikRodriguez Molina Ben…

Registered actos

  1. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 4
  2. RevocacionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
  3. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 3
  4. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 2
  5. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/09/2019· Registered 28/08/2019· I/A 1
  7. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 04/09/2019Declaración de unipersonalidad

    RODRIGUEZ MOLINA BENIGNO-ESMIK

Capital · events

  1. 04/09/2019Constitución
    Initial capital: 3 000,00 €

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. 09/05/2023#7520480
    Nombramientos
    PEXMAR SEAFOOD TRADING SL. Nombramientos. Apoderado: PEREZ SIERRA GERMAN ADRIAN. Datos registrales. T 39570 , F 104, S 8, H M 702430, I/A 4 (28.04.23).
  2. 15/12/2020#6166505
    RevocacionesNombramientos
    PEXMAR SEAFOOD TRADING SL. Revocaciones. Apoderado: MENES VALDERRAMA DANTHE DAMIAN. Nombramientos. Apoderado: PEREZ SIERRA GERMAN ADRIAN. Datos registrales. T 39570 , F 104, S 8, H M 702430, I/A 3 ( 4.12.20).
  3. 24/12/2019#5724763
    Nombramientos
    PEXMAR SEAFOOD TRADING SL. Nombramientos. Apoderado: MENES VALDERRAMA DANTHE DAMIAN. Datos registrales. T 39570 , F 103, S 8, H M 702430, I/A 2 (17.12.19).
  4. 04/09/2019#5568806
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEXMAR SEAFOOD TRADING SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: La Sociedad tiene por objeto: El comercio al por mayor de pescados y mariscos y otros productos alimenticios; así como, su depósito, almacenamiento y transport…

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 2019

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 addressC/ ORENSE 25 1º C (MADRID), Madrid
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector