SEA-FISH FOOD SOCIEDAD ANONIMA

Hoja GC9694· NIF A35353473

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moran Villanueva Alejandro David, Moran Villanueva Valentin Andres, Freire Rodriguez Santiago

Legal information

Legal information for SEA-FISH FOOD SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000064098571
Legal formSociedad Anónima (SA)
Register referenceTomo 1147 · Folio 108 · Hoja GC9694
StatusVigente

Activity

SEA-FISH FOOD SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 5 July 2012 to 21 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SEA-FISH FOOD SOCIEDA…Freire Rodriguez SantiagoFreire Rodriguez San…INFONAUTICA SOCIEDAD LIMITADAINFONAUTICA SOCIEDAD…TRANSPORTES ARUCAS SLTRANSPORTES ARUCAS SLNAVIERA LANZAROTEÑA SOCIEDAD ANONIMANAVIERA LANZAROTEÑA …PESCAESTE SOCIEDAD ANONIMAPESCAESTE SOCIEDAD A…BITACORA LANZAROTE CLUB SOCIEDAD LIMITADABITACORA LANZAROTE C…SARILAN SOCIEDAD ANONIMASARILAN SOCIEDAD ANO…ROWING OCEAN SLROWING OCEAN SLNIF:B35529890NIF:B35529890

Registered actos

  1. ReeleccionesPublished 21/06/2022· Registered 14/06/2022· I/A 9
  2. Modificaciones estatutariasPublished 13/04/2021· Registered 31/03/2021· I/A 8
  3. Ampliacion del objeto socialPublished 13/04/2021· Registered 31/03/2021· I/A 8
  4. ReeleccionesPublished 02/06/2017· Registered 25/05/2017· I/A 7
  5. ReeleccionesPublished 05/07/2012· Registered 22/06/2012· I/A 6

Changes

  1. 13/04/2021Ampliación del objeto social

    La adquisición, mera tenencia, administración, gestión y enajenación de todo tipo de acciones, participaciones sociales, obligaciones, bonos etc. Intermediarios del comercio. El comercio al por mayor y al por menor de toda clase de mercancías, productos y servicios de lícito comercio...

  2. 13/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2022#7035319
    Reelecciones
    SEA-FISH FOOD SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FREIRE RODRIGUEZ SANTIAGO. Datos registrales. T 1147 , F 108, S 8, H GC 9694, I/A 9 (14.06.22).
  2. 13/04/2021#6353576
    Modificaciones estatutariasAmpliacion del objeto social
    SEA-FISH FOOD SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La adquisición, mera tenencia, administración, gestión y enajenación de todo tipo de acciones, …
  3. 02/06/2017#4402852
    Reelecciones
    SEA-FISH FOOD SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FREIRE RODRIGUEZ SANTIAGO. Datos registrales. T 1147 , F 107, S 8, H GC 9694, I/A 7 (25.05.17).
  4. 05/07/2012#1802575
    Reelecciones
    SEA-FISH FOOD SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FREIRE RODRIGUEZ SANTIAGO. Datos registrales. T 1147 , F 107, S 8, H GC 9694, I/A 6 (22.06.12).

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 addressAvenida de los Consignatarios, sin número., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector