PROVISION PRODUCTOS PESQUEROS SL

Hoja SC16487· NIF B15564461

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Malvarez Argimiro

Legal information

Legal information for PROVISION PRODUCTOS PESQUEROS SL

NIF
Hoja registral
IRUS1000121561962
Legal formSociedad Limitada (SL)
Register referenceTomo 132 · Folio 216 · Hoja SC16487
StatusVigente

Activity

PROVISION PRODUCTOS PESQUEROS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 12 July 2011 to 14 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

PROCESADOS PESQUEROS PORTOSIN SL100 %Vigente

Legal entity · since 11/09/2018

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Registered actos

  1. NombramientosPublished 14/12/2018· Registered 05/12/2018· I/A 11
  2. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 10
  3. Declaración de unipersonalidadPublished 11/09/2018· Registered 04/09/2018· I/A 9
  4. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 9
  5. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 9
  6. Ceses/DimisionesPublished 07/09/2015· Registered 28/08/2015· I/A 8
  7. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 8
  8. Modificaciones estatutariasPublished 07/09/2015· Registered 28/08/2015· I/A 8

Changes

  1. 11/09/2018Declaración de unipersonalidad

    PROCESADOS PESQUEROS PORTOSIN SL

  2. 07/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2018#5174336
    Nombramientos
    PROVISION PRODUCTOS PESQUEROS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PESSOA NUÑEZ ESTEFANIA. Datos registrales. T 132 , F 216, S 8, H SC 16487, I/A 11 ( 5.12.18).
  2. 17/10/2018#5087983
    Nombramientos
    PROVISION PRODUCTOS PESQUEROS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PESSOA NUÑEZ ESTEFANIA. Datos registrales. T 132 , F 215, S 8, H SC 16487, I/A 10 ( 9.10.18).
  3. 11/09/2018#5044559
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROVISION PRODUCTOS PESQUEROS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PROCESADOS PESQUEROS PORTOSIN SL. Ceses/Dimisiones. Adm. Unico: OUTEIRAL FERNANDEZ JOAQUIN. Nombramientos. Adm. Unico: BLANCO MALVAREZ ARGIMIR…
  4. 07/09/2015#3490478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVISION PRODUCTOS PESQUEROS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LOPEZ VAZQUEZ MARIA;VAZQUEZ MARZOA CARMEN. Nombramientos. Adm. Unico: OUTEIRAL FERNANDEZ JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administ…
  5. 12/07/2011#1296664
    PROVISION PRODUCTOS PESQUEROS SL(R.M. SANTIAGO DE COMPOSTELA). Fe de erratas: Modificado el DNI inscrito a doña Carmen Vázquez Marzoa, en la inscripción2&, siendo el correcto el número 33.223.594-W.- Datos registrales. T 132 , F 215, S 8, H SC 16487,…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CEILAN, 0, A CORUÑA, OUTES
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.

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