SOL PESCA BREHER SL
Hoja LU9990· NIF B27314384
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOL PESCA BREHER SL
Activity
SOL PESCA BREHER 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 13 filings for this company, from 19 April 2010 to 29 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Former
- GRUPO TIMIRAOS PARAPAR SLCeased on 22/03/2022Administrador Solidario
- GRUPO FUSTES LOPEZ PESCA SLCeased on 22/03/2022Administrador Solidario
- Timiraos Rodriguez HerminioCeased on 19/10/2018Administrador Solidario
- GRUPO VAZQUEZ COUTO SLCeased on 22/03/2022Liquidador
Authorised representatives
Former
- Vazquez Rivas JoseCeased on 22/03/2022Apoderado
- Vazquez Couto JoseCeased on 22/03/2022Apoderado
- Fustes Sanchez VicenteCeased on 22/03/2022Apoderado
- Fustes Lopez AngelaCeased on 22/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 12
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 12
- DisoluciónPublished 29/03/2022· Registered 22/03/2022· I/A 12
- ExtinciónPublished 29/03/2022· Registered 22/03/2022· I/A 12
- NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 11
- NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 10
- NombramientosPublished 21/01/2019· Registered 03/01/2019· I/A 6
- NombramientosPublished 21/01/2019· Registered 03/01/2019· I/A 5
- Ceses/DimisionesPublished 30/10/2018· Registered 19/10/2018· I/A 4
- NombramientosPublished 30/10/2018· Registered 19/10/2018· I/A 4
- Modificaciones estatutariasPublished 30/10/2018· Registered 19/10/2018· I/A 4
- Cambio de domicilio socialPublished 21/06/2018· Registered 12/06/2018· I/A 3
- Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2
Changes
- 29/03/2022Disolución
- 29/03/2022Extinción
- 30/10/2018Modificaciones estatutarias
- 21/06/2018Cambio de domicilio social
C/ ROSALIA DE CASTRO-EDIFICIO BARLOVENTO 62 BAJO 3 (BURELA)
- 19/04/2010Cambio de domicilio social
C/ PARDO BAZAN 5 ENT 5 (BURELA)
Timeline (BORME)
- 29/03/2022#6882547Ceses/DimisionesNombramientosDisoluciónExtinción
SOL PESCA BREHER SL. Ceses/Dimisiones. Liquidador: GRUPO VAZQUEZ COUTO SL. Adm. Solid.: GRUPO FUSTES LOPEZ PESCA SL;GRUPO VAZQUEZ COUTO SL;GRUPO TIMIRAOS PARAPAR SL. Nombramientos. Liquidador: GRUPO VAZQUEZ COUTO SL. Disolución. Voluntaria. Extinción… - 19/02/2020#5801906Nombramientos
SOL PESCA BREHER SL. Nombramientos. Apoderado: FUSTES SANCHEZ VICENTE. Datos registrales. T 528 , F 70, S 8, H LU 9990, I/A 11 (10.02.20).
- 19/02/2020#5801905Nombramientos
SOL PESCA BREHER SL. Nombramientos. Apoderado: FUSTES LOPEZ ANGELA. Datos registrales. T 528 , F 70, S 8, H LU 9990, I/A 10 (10.02.20).
- 21/01/2019#5213060Nombramientos
SOL PESCA BREHER SL. Nombramientos. Apoderado: VAZQUEZ COUTO JOSE. Datos registrales. T 336 , F 105, S 8, H LU 9990, I/A 6 ( 3.01.19).
- 21/01/2019#5213059Nombramientos
SOL PESCA BREHER SL. Nombramientos. Apoderado: VAZQUEZ RIVAS JOSE. Datos registrales. T 336 , F 105, S 8, H LU 9990, I/A 5 ( 3.01.19).
- 30/10/2018#5106594Ceses/DimisionesNombramientosModificaciones estatutarias
SOL PESCA BREHER SL. Ceses/Dimisiones. Adm. Solid.: FUSTES SANCHEZ VICENTE;VAZQUEZ RIVAS JOSE;TIMIRAOS RODRIGUEZ HERMINIO. Nombramientos. Adm. Solid.: GRUPO FUSTES LOPEZ PESCA SL;GRUPO VAZQUEZ COUTO SL;GRUPO TIMIRAOS PARAPAR SL. Modificaciones estatu… - 21/06/2018#4935040Cambio de domicilio social
SOL PESCA BREHER SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO-EDIFICIO BARLOVENTO 62 BAJO 3 (BURELA). Datos registrales. T 336 , F 104, S 8, H LU 9990, I/A 3 (12.06.18).
- 19/04/2010#680110Cambio de domicilio social
SOL PESCA BREHER SL. Cambio de domicilio social. C/ PARDO BAZAN 5 ENT 5 (BURELA). Datos registrales. T 336 , F 104, S 8, H LU 9990, I/A 2 ( 7.04.10).
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 — Pesca marina — are listed together.