RIBAFISH, SOCIEDAD LIMITADA

Hoja GC46669· NIF B76148113

VigenteLas Palmas

Registered address :
Activity :: Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 21/03/2013
Director :: Saenz De Tejada Gonzalez Maria Del Carmen

Legal information

Legal information for RIBAFISH, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000076887685

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date21/03/2013

StatusVigente

Activity

RIBAFISH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 21 March 2013. The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 23 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

El comercio al por mayor y al detalle de pescado fresco, congelado, y salado, incluso el bacalao; mariscos, conservas de pescado en escabeche y pescado frito a granel; e importación y exportación de productos del mar, ...

Directors and representatives

Directors

Current

Saenz De Tejada Gonzalez Maria Del Carmen
Administrador Único
Since 12/03/2013

Directors network map

3 nodes Person Company

Cap table · shareholdings

KERNEL ASESORES, SOCIEDAD LIMITADA(formerly KERNEL ASESORES SOCIEDAD LIMITADA)100 %
Legal entity · since 21/03/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

KERNEL ASESORES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/03/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 3
Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 3
Modificaciones estatutariasPublished 21/10/2014· Registered 13/10/2014· I/A 2
ConstituciónPublished 21/03/2013· Registered 12/03/2013· I/A 1
Declaración de unipersonalidadPublished 21/03/2013· Registered 12/03/2013· I/A 1
NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 1

Changes

21/02/2020Cambio de domicilio social
AVDA DE LOS CONSIGNATARIOS S/N - CON NUMERO DE CO (PALMAS DE GRAN CANARIA (LAS
21/02/2020Modificaciones estatutarias
21/10/2014Modificaciones estatutarias
21/03/2013Declaración de unipersonalidad
KERNEL ASESORES SOCIEDAD LIMITADA

Capital · events

21/03/2013Constitución
Initial capital: 3 006,00 €

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)

23/12/2020#6182262

Cambio de identidad del socio único

RIBAFISH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SAENZ DE TEJADA GONZALEZ MARIA DEL CARMEN. Datos registrales. T 2047 , F 36, S 8, H GC 46669, I/A 4 (14.12.20).

21/02/2020#5807367

Modificaciones estatutariasCambio de domicilio social

RIBAFISH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. AVDA DE LOS CONSIGNATARIOS S/N - CON NUMERO DE CO (PALMAS DE GRAN CANARIA (LAS. Datos registrales.…

21/10/2014#3021825

Modificaciones estatutarias

RIBAFISH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente a la retribución de los cargos. Datos registrales. T 2047 , F 35, S 8, H GC 46669, I/A 2 (13.10.14).

21/03/2013#2187947

ConstituciónDeclaración de unipersonalidadNombramientos

RIBAFISH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.02.13. Objeto social: El comercio al por mayor y al detalle de pescado fresco, congelado, y salado, incluso el bacalao; mariscos, conservas de pescado en escabech…

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 2013

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 addressAVDA DE LOS CONSIGNATARIOS S/N - CON NUMERO DE CO (PALMAS DE GRAN CANARIA (LAS, Las Palmas

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