SEA & MEAT SL
Hoja GI44994· NIF B17966607
- 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
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
- IBERDIGEST GROUP SOCIEDAD LIMITADASince 20/05/2026Administrador Único
Former
- Inacio Fernandes PedrosaCeased on 20/05/2026Administrador Único
- Dominique Arsene Joseph PraudCeased on 19/11/2018Administrador Solidario
- Jean Louis CohenCeased on 19/11/2018Administrador Solidario
- IBERDIGEST SLCeased on 19/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- IBERDIGEST SL100 %
Legal entity · since 03/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERDIGEST SL100 %Vigente
Legal entity · since 03/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2026· Registered 20/05/2026· I/A 5
- NombramientosPublished 26/05/2026· Registered 20/05/2026· I/A 5
- Declaración de unipersonalidadPublished 03/06/2022· Registered 27/05/2022· I/A 4
- Reducción de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 4
- Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 4
- Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 3
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 3
- Cambio de domicilio socialPublished 21/11/2012· Registered 07/11/2012· I/A 2
Changes
- 03/06/2022Declaración de unipersonalidad
IBERDIGEST SL
- 21/11/2012Cambio de domicilio social
AVDA D'ALGUEMA 8-C - ZONA INDUSTRIAL CAMP DEL BOS (SANTA LLOGAIA D'ALGUEMA)
Capital · events
- 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)
- 26/05/2026#9293055Ceses/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).
- 03/06/2022#7002936Declaración 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… - 26/11/2018#5144704Ceses/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… - 21/11/2012#1993941Cambio 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.