PROYECTOS NORCANTABRIC, S.L

Hoja S31221· NIF B39838917

VigenteCantabria
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/10/2016
Director :
Cano Reveles Juan Emilio

Legal information

Legal information for PROYECTOS NORCANTABRIC, S.L

NIF
Hoja registral
IRUS1000124323753
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/10/2016
Register referenceTomo 1142 · Folio 18 · Hoja S31221
StatusVigente

Activity

PROYECTOS NORCANTABRIC, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 6 October 2016. The Spanish commercial register has published 4 filings for this company, from 6 October 2016 to 9 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

La producción, comercialización, cría y cultivo de productos marinos y fluviales; la explotación bajo cualquier modalidad de sus productos y subproductos y la prestación de servicios y venta de tecnología en relación con los productos marinos y fluviales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROYECTOS NORCANTABRI…Cano Reveles Juan EmilioCano Reveles Juan Em…ALBATTROS ECOPECES SLALBATTROS ECOPECES SLBOGANDE DIRECTORSHIP SLBOGANDE DIRECTORSHIP…BIOFISK SOCIEDAD LIMITADABIOFISK SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROYECTOS NORCANTABRI…Cano Reveles Juan EmilioCano Reveles Juan Em…BOGANDE DIRECTORSHIP SLBOGANDE DIRECTORSHIP…BIOFISK SOCIEDAD LIMITADABIOFISK SOCIEDAD LIM…

Beneficial owner (UBO)

Cano Reveles Juan Emilio100 %

Individual · ultimate beneficial owner · since 06/10/2016

Beneficial owner network map

4 nodes Person Company
PROYECTOS NORCANTABRI…Cano Reveles Juan EmilioCano Reveles Juan Em…BOGANDE DIRECTORSHIP SLBOGANDE DIRECTORSHIP…BIOFISK SOCIEDAD LIMITADABIOFISK SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2022· Registered 27/04/2022· I/A 2
  2. ConstituciónPublished 06/10/2016· Registered 29/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 06/10/2016· Registered 29/09/2016· I/A 1
  4. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 1

Changes

  1. 09/05/2022Cambio de domicilio social

    PARQUE EMPRESARIAL ALTO ASON, GIBAJA (RAMALES DE LA VICTORIA)

  2. 06/10/2016Declaración de unipersonalidad

    CANO REVELES JUAN EMILIO

Capital · events

  1. 06/10/2016Constitución
    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. 09/05/2022#6951006
    Cambio de domicilio social
    PROYECTOS NORCANTABRIC, S.L. Cambio de domicilio social. PARQUE EMPRESARIAL ALTO ASON, GIBAJA (RAMALES DE LA VICTORIA). Datos registrales. T 1142 , F 18, S 8, H S 31221, I/A 2 (27.04.22).
  2. 06/10/2016#4053222
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS NORCANTABRIC, S.L. Constitución. Comienzo de operaciones: 9.08.16. Objeto social: La producción, comercialización, cría y cultivo de productos marinos y fluviales; la explotación bajo cualquier modalidad de sus productos y subproductos y la…

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 2016

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 addressPARQUE EMPRESARIAL ALTO ASON, GIBAJA (RAMALES DE LA VICTORIA), Cantabria
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector