SERJOSE CELEIRO SL
Hoja LU5180· NIF B27219484
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SERJOSE CELEIRO S L
Legal information
Legal information for SERJOSE CELEIRO SL
Activity
SERJOSE CELEIRO SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 15 filings for this company, from 13 May 2010 to 26 June 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Former
- Fernandez Lopez GerardoCeased on 29/04/2020Administrador Único
- Fernandez Lopez JulioCeased on 11/05/2016Administrador Único
- Zazo Martinez EugenioCeased on 13/12/2012Administrador Único
- Breton Fernandez JoseCeased on 04/05/2010Administrador Único
- Quiroga Rivera Maria MercedesCeased on 13/06/2024Liquidador
Authorised representatives
Former
- Torres Roca PedroCeased on 06/04/2011Apoderado
Directors network map
Cap table · shareholdings
- CABALIÑO SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CABALIÑO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2024· Registered 13/06/2024· I/A 16
- NombramientosPublished 26/06/2024· Registered 13/06/2024· I/A 16
- DisoluciónPublished 26/06/2024· Registered 13/06/2024· I/A 16
- ExtinciónPublished 26/06/2024· Registered 13/06/2024· I/A 16
- Ceses/DimisionesPublished 11/05/2020· Registered 29/04/2020· I/A 14
- NombramientosPublished 11/05/2020· Registered 29/04/2020· I/A 14
- Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 13
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 13
- Cambio de domicilio socialPublished 20/02/2013· Registered 07/02/2013· I/A 12
- Ceses/DimisionesPublished 24/12/2012· Registered 13/12/2012· I/A 10
- NombramientosPublished 24/12/2012· Registered 13/12/2012· I/A 10
- RevocacionesPublished 20/04/2011· Registered 06/04/2011· I/A 9
- Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 8
- NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 8
Changes
- 26/06/2024Disolución
- 26/06/2024Extinción
- 20/02/2013Cambio de domicilio social
C/ DA IGREXA 11 2 (BURELA)
- 20/04/2011Cambio de denominación social
SERJOSE CELEIRO S L→SERJOSE CELEIRO SL
Timeline (BORME)
- 26/06/2024#8142351Ceses/DimisionesNombramientosDisoluciónExtinción
SERJOSE CELEIRO SL. Ceses/Dimisiones. Adm. Unico: QUIROGA RIVERA MARIA MERCEDES. Liquidador: QUIROGA RIVERA MARIA MERCEDES. Nombramientos. Liquidador: QUIROGA RIVERA MARIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H LU 518… - 11/05/2020#5880195Ceses/DimisionesNombramientos
SERJOSE CELEIRO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ GERARDO. Nombramientos. Adm. Unico: QUIROGA RIVERA MARIA MERCEDES. Datos registrales. T 378 , F 201, S 8, H LU 5180, I/A 14 (29.04.20).
- 19/05/2016#3861278Ceses/DimisionesNombramientos
SERJOSE CELEIRO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ JULIO. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ GERARDO. Datos registrales. T 378 , F 201, S 8, H LU 5180, I/A 13 (11.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL… - 20/02/2013#2136545Cambio de domicilio social
SERJOSE CELEIRO SL. Cambio de domicilio social. C/ DA IGREXA 11 2 (BURELA). Datos registrales. T 378 , F 201, S 8, H LU 5180, I/A 12 ( 7.02.13).
- 30/01/2013#2097640Cambio de identidad del socio único
SERJOSE CELEIRO SL. Sociedad unipersonal. Cambio de identidad del socio único: CABALIÑO SL. Datos registrales. T 378 , F 200, S 8, H LU 5180, I/A 11 (19.01.13).
- 24/12/2012#2050913Ceses/DimisionesNombramientos
SERJOSE CELEIRO SL. Ceses/Dimisiones. Adm. Unico: ZAZO MARTINEZ EUGENIO. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ JULIO. Datos registrales. T 378 , F 200, S 8, H LU 5180, I/A 10 (13.12.12).
- 20/04/2011#1180183Revocaciones
SERJOSE CELEIRO SL. Revocaciones. Apoderado: TORRES ROCA PEDRO. Datos registrales. T 378 , F 200, S 8, H LU 5180, I/A 9 ( 6.04.11).
- 13/05/2010#718257
Company name: SERJOSE CELEIRO S L
Ceses/DimisionesNombramientosSERJOSE CELEIRO S L. Ceses/Dimisiones. Adm. Unico: BRETON FERNANDEZ JOSE. Nombramientos. Adm. Unico: ZAZO MARTINEZ EUGENIO. Datos registrales. T 378 , F 200, S 8, H LU 5180, I/A 8 ( 4.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.