SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA
Hoja GC54980· NIF B76333640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2018
- Director :
- Perez Rodriguez Jose Guillermo
Legal information
Legal information for SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA
Activity
SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 December 2018. The Spanish commercial register has published 9 filings for this company, from 11 January 2019 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Otro comercio al por menor en establecimientos no especializados (concretamente productos alimenticios congelados). Comercio al por mayor de carne y productos cárnicos...
Directors and representatives
Directors
Current
- Perez Rodriguez Jose GuillermoSince 12/11/2021Administrador Único
Former
- Bethencourt Reyes Sergio Laureano JuanCeased on 12/11/2021Administrador Único
- Gonzalez Ramirez Jose MariaCeased on 01/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 4
- NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 4
- Modificaciones estatutariasPublished 09/09/2019· Registered 02/09/2019· I/A 3
- Cambio de domicilio socialPublished 09/09/2019· Registered 02/09/2019· I/A 3
- Ceses/DimisionesPublished 11/02/2019· Registered 01/02/2019· I/A 2
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 2
- ConstituciónPublished 11/01/2019· Registered 03/01/2019· I/A 1
- NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 1
Changes
- 09/09/2019Cambio de domicilio social
C/ LA PALMA 15 - BLOQUE 15, ESCALERA 4, SAN FERNAN (SAN BARTOLOME DE TIRAJANA
- 09/09/2019Modificaciones estatutarias
Capital · events
- 11/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2025#8724337
SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 54980, I/A 4 A ( 1.07.25).
- 19/11/2021#6690967Ceses/DimisionesNombramientos
SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BETHENCOURT REYES SERGIO LAUREANO JUAN. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ JOSE GUILLERMO. Datos registrales. T 2206 , F 221, S 8, H GC 54980, I/A 4 (1… - 09/09/2019#5574478Modificaciones estatutariasCambio de domicilio social
SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ LA PALMA 15 - BLOQUE 15, ESCALERA 4, SAN FERNAN (SAN BARTOLOME DE TIRAJANA. Dato… - 11/02/2019#5251829Ceses/DimisionesNombramientos
SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ RAMIREZ JOSE MARIA. Nombramientos. Adm. Unico: BETHENCOURT REYES SERGIO LAUREANO JUAN. Datos registrales. T 2206 , F 220, S 8, H GC 54980, I/A 2 ( 1.0… - 11/01/2019#10529425ConstituciónNombramientos
SERFISH IMPORT & EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.12.18. Objeto social: Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Otro comercio al por menor en establecimientos n…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.