SELECTED TUNA SOCIEDAD LIMITADA
Hoja PO65739· NIF B27874965
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/10/2019
- Director :
- Fernandez Prada Olivier
Legal information
Legal information for SELECTED TUNA SOCIEDAD LIMITADA
Activity
SELECTED TUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 9 October 2019. The Spanish commercial register has published 6 filings for this company, from 9 October 2019 to 23 June 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
: Comercio al por mayor de pescados, mariscos y otros productos alimenticios. Importación y exportación de pescados, mariscos y otros productos alimenticios.
Directors and representatives
Directors
Current
- Fernandez Prada OlivierSince 01/10/2019Administrador Único
Former
- Boullosa Rodriguez Jose ManuelCeased on 16/06/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2025· Registered 16/06/2025· I/A 4
- Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 3
- NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 3
- Cambio de domicilio socialPublished 23/06/2025· Registered 16/06/2025· I/A 3
- ConstituciónPublished 09/10/2019· Registered 01/10/2019· I/A 1
- NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 1
Changes
- 23/06/2025Cambio de domicilio social
C/ CAMILO VEIGA 15 - ENTRESUELO (VIGO)
- 23/06/2025Declaración de unipersonalidad
FERNANDEZ PRADA OLIVIER
Capital · events
- 09/10/2019ConstituciónInitial capital: 3 100,00 €
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)
- 23/06/2025#8699595Declaración de unipersonalidad
SELECTED TUNA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ PRADA OLIVIER. Datos registrales. S 8 , H PO 65739, I/A 4 (16.06.25).
- 23/06/2025#8699594Ceses/DimisionesNombramientosCambio de domicilio social
SELECTED TUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOULLOSA RODRIGUEZ JOSE MANUEL;FERNANDEZ PRADA OLIVIER. Nombramientos. Adm. Unico: FERNANDEZ PRADA OLIVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 09/10/2019#5608805ConstituciónNombramientos
SELECTED TUNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.09.19. Objeto social: : Comercio al por mayor de pescados, mariscos y otros productos alimenticios. Importación y exportación de pescados, mariscos y otros productos alimentic…
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 2019
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.