SERTOBAR PESCA, SOCIEDAD LIMITADA

Hoja GC50540· NIF B76242049

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2016
Directors :
Alvarez Palmes Francisco Antonio, Lopez Cabrera Bartolome Juan, Leon Sanchez Sergio Jose

Legal information

Legal information for SERTOBAR PESCA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078282783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2016
Register referenceTomo 2127 · Folio 190 · Hoja GC50540
StatusVigente

Activity

SERTOBAR PESCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 18 January 2016. The Spanish commercial register has published 8 filings for this company, from 18 January 2016 to 31 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Comercio al por mayor de pescados y mariscos y otros productos alimenticios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

4 nodes Person Company
SERTOBAR PESCA, SOCIE…Alvarez Palmes Francisco AntonioAlvarez Palmes Franc…Leon Sanchez Sergio JoseLeon Sanchez Sergio …Lopez Cabrera Bartolome JuanLopez Cabrera Bartol…

Registered actos

  1. ReeleccionesPublished 31/08/2023· Registered 23/08/2023· I/A 6
  2. NombramientosPublished 16/03/2023· Registered 10/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 15/01/2021· Registered 08/01/2021· I/A 4
  4. Modificaciones estatutariasPublished 11/06/2019· Registered 04/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 11/06/2019· Registered 04/06/2019· I/A 3
  6. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 2
  7. ConstituciónPublished 18/01/2016· Registered 08/01/2016· I/A 1
  8. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 1

Changes

  1. 15/01/2021Modificaciones estatutarias
  2. 11/06/2019Cambio de domicilio social

    MUELL GRANDE DEL PUERTO DE LA LUZ Y DE LAS PALMAS (PALMAS DE GRAN CANARIA (LAS

  3. 11/06/2019Modificaciones estatutarias

Capital · events

  1. 18/01/2016Constitución
    Initial 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)

  1. 31/08/2023#7696383
    Reelecciones
    SERTOBAR PESCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: RODRIGUEZ ALVAREZ AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 2127 , F 190, S 8, H GC 50540, I/A 6 (23.08.23).
  2. 16/03/2023#7441915
    Nombramientos
    SERTOBAR PESCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: RODRIGUEZ ALVAREZ AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 2127 , F 190, S 8, H GC 50540, I/A 5 (10.03.23).
  3. 15/01/2021#6204446
    Modificaciones estatutarias
    SERTOBAR PESCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 6. Referente a la Administración y al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 2127 , F 190, S 8, H GC 50540, I/A 4 ( 8.01.21).
  4. 11/06/2019#5439465
    Modificaciones estatutariasCambio de domicilio social
    SERTOBAR PESCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. MUELL GRANDE DEL PUERTO DE LA LUZ Y DE LAS PALMAS (PALMAS DE GRAN CANARIA (LAS. Datos regist…
  5. 03/12/2018#5157572
    Nombramientos
    SERTOBAR PESCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: LEON SANCHEZ JUAN ALBERTO. Datos registrales. T 2127 , F 189, S 8, H GC 50540, I/A 2 (26.11.18).
  6. 18/01/2016#3666618
    ConstituciónNombramientos
    SERTOBAR PESCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Domicilio: AVDA LAS PETROLIFERAS S/N - EDIFICIO FRIGOLUZ, …

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 2016

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 addressMUELL GRANDE DEL PUERTO DE LA LUZ Y DE LAS PALMAS (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector