SEA & MEAT SL

Hoja GI44994· NIF B17966607

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
IBERDIGEST GROUP SOCIEDAD LIMITADA

Legal information

Legal information for SEA & MEAT SL

NIF
Hoja registral
IRUS1000215886784
Legal formSociedad Limitada (SL)
LocalitySanta Llogaia d'Àlguema
Registro MercantilGIRONA
Register referenceTomo 2624 · Folio 191 · Hoja GI44994
StatusVigente

Activity

SEA & MEAT SL is a Sociedad Limitada (SL) with its registered office in Santa Llogaia D'àlguema (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 26 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SEA & MEAT SLIBERDIGEST GROUP SOCIEDAD LIMITADAIBERDIGEST GROUP SOC…IBERDIGEST SLIBERDIGEST SLCARNICAS EXPRESS SLCARNICAS EXPRESS SLAFRICA PLUS SLAFRICA PLUS SLMEAT PLUS SLMEAT PLUS SL

Cap table · shareholdings

  • Legal entity · since 03/06/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SEA & MEAT SLIBERDIGEST SLIBERDIGEST SLCARNICAS EXPRESS SLCARNICAS EXPRESS SL

Beneficial owner (UBO)

IBERDIGEST SL100 %Vigente

Legal entity · since 03/06/2022

Beneficial owner network map

3 nodes Person Company
SEA & MEAT SLIBERDIGEST SLIBERDIGEST SLCARNICAS EXPRESS SLCARNICAS EXPRESS SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2026· Registered 20/05/2026· I/A 5
  2. NombramientosPublished 26/05/2026· Registered 20/05/2026· I/A 5
  3. Declaración de unipersonalidadPublished 03/06/2022· Registered 27/05/2022· I/A 4
  4. Reducción de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 4
  5. Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 4
  6. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 3
  7. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 3
  8. Cambio de domicilio socialPublished 21/11/2012· Registered 07/11/2012· I/A 2

Changes

  1. 03/06/2022Declaración de unipersonalidad

    IBERDIGEST SL

  2. 21/11/2012Cambio de domicilio social

    AVDA D'ALGUEMA 8-C - ZONA INDUSTRIAL CAMP DEL BOS (SANTA LLOGAIA D'ALGUEMA)

Capital · events

  1. 03/06/2022Reducción de capitalAmpliación de capital
    10 000,00 €

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. 26/05/2026#9293055
    Ceses/DimisionesNombramientos
    SEA & MEAT SL. Ceses/Dimisiones. Adm. Unico: INACIO FERNANDES PEDROSA. Nombramientos. Adm. Unico: IBERDIGEST GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 44994, I/A 5 (20.05.26).
  2. 03/06/2022#7002936
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    SEA & MEAT SL. Declaración de unipersonalidad. Socio único: IBERDIGEST SL. Reducción de capital. Importe reducción: 3.030,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros
  3. 26/11/2018#5144704
    Ceses/DimisionesNombramientos
    SEA & MEAT SL. Ceses/Dimisiones. Adm. Solid.: DOMINIQUE ARSENE JOSEPH PRAUD;JEAN LOUIS COHEN;IBERDIGEST SL. Nombramientos. Adm. Unico: INACIO FERNANDES PEDROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  4. 21/11/2012#1993941
    Cambio de domicilio social
    SEA & MEAT SL. Cambio de domicilio social. AVDA D'ALGUEMA 8-C - ZONA INDUSTRIAL CAMP DEL BOS (SANTA LLOGAIA D'ALGUEMA). Datos registrales. T 2624 , F 190, S 8, H GI 44994, I/A 2 ( 7.11.12).

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 addressAVDA D'ALGUEMA 8-C - ZONA INDUSTRIAL CAMP DEL BOS (SANTA LLOGAIA D'ALGUEMA), Santa Llogaia D'àlguema, Girona
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.