REPRESENTACIONES PESCAMAR SL

Hoja SC38907· NIF B70059712

Struck off · 08/10/2021A Coruña
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for REPRESENTACIONES PESCAMAR SL

NIF
Hoja registral
IRUS1000127197476
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 53 · Folio 83 · Hoja SC38907
StatusLiquidada

Activity

REPRESENTACIONES PESCAMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 14 filings for this company, from 27 May 2009 to 8 October 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
REPRESENTACIONES PESC…Martinez Sampedro Juan FranciscoMartinez Sampedro Ju…AUTOMOCIONES CRUZ SLAUTOMOCIONES CRUZ SLNIF:B15875628NIF:B15875628PESCADOS AIROA SLPESCADOS AIROA SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2021· Registered 01/10/2021· I/A 6
  2. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 6
  3. DisoluciónPublished 08/10/2021· Registered 01/10/2021· I/A 6
  4. ExtinciónPublished 08/10/2021· Registered 01/10/2021· I/A 6
  5. Ceses/DimisionesPublished 17/07/2013· Registered 09/07/2013· I/A 5
  6. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 5
  7. Modificaciones estatutariasPublished 17/07/2013· Registered 09/07/2013· I/A 5
  8. Ceses/DimisionesPublished 23/04/2013· Registered 15/04/2013· I/A 4
  9. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 4
  10. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 4
  11. Ampliación de capitalPublished 27/07/2012· Registered 09/07/2012· I/A 3
  12. Modificaciones estatutariasPublished 27/07/2012· Registered 09/07/2012· I/A 3
  13. Ceses/DimisionesPublished 27/05/2009· Registered 14/05/2009· I/A 2
  14. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 2

Changes

  1. 08/10/2021Disolución
  2. 08/10/2021Extinción
  3. 17/07/2013Modificaciones estatutarias
  4. 23/04/2013Modificaciones estatutarias
  5. 27/07/2012Modificaciones estatutarias

Capital · events

  1. 27/07/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)

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. 08/10/2021#6632792
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPRESENTACIONES PESCAMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTINEZ SAMPEDRO JUAN FRANCISCO. Nombramientos. LiqUnico: MARTINEZ SAMPEDRO JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 17/07/2013#2373725
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES PESCAMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ VIDAL FRANCISCO JAVIER;MARTINEZ SAMPEDRO JUAN FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ SAMPEDRO JUAN FRANCISCO. Modificaciones estatutarias. Cambio …
  3. 23/04/2013#2241835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES PESCAMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ FOLGAR EMILIO MANUEL. Nombramientos. Adm. Solid.: MARTINEZ SAMPEDRO JUAN FRANCISCO. Modificaciones estatutarias. Artículo 10 . ORGANOS DE ADMINISTRACION. …
  4. 27/07/2012#1835262
    Ampliación de capitalModificaciones estatutarias
    REPRESENTACIONES PESCAMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL SOCIAL.- El capital social…
  5. 27/05/2009#231092
    Ceses/DimisionesNombramientos
    REPRESENTACIONES PESCAMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ VIDAL JUAN ANTONIO. Nombramientos. Adm. Solid.: PEREZ VIDAL FRANCISCO JAVIER. Datos registrales. T 53 , F 82, S 8, H SC 38907, I/A 2 (14.05.09).

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 addressPTO PESQUERO 35, A CORUÑA, RIBEIRA
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector