SUBASTAS FARALDO SL
Hoja C33053· NIF B15934714
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 200,00 €
- Director :
- Lema Marcote Isaac
Legal information
Legal information for SUBASTAS FARALDO SL
Activity
SUBASTAS FARALDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 18 June 2013 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 56 200,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Lema Marcote IsaacSince 16/10/2014Administrador Único
Former
- Diaz De Andres Carlos JoseCeased on 16/10/2014Administrador Único
- Collazo Valeiro Luis ManuelCeased on 11/06/2013Administrador Solidario
Authorised representatives
Current
- Barro Garcia Lidia MariaSince 18/11/2014Apoderado
Directors network map
Cap table · shareholdings
- Lema Marcote Isaac100 %
Individual · since 23/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lema Marcote Isaac100 %
Individual · ultimate beneficial owner · since 23/10/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/05/2019· Registered 02/05/2019· I/A 7
- Modificaciones estatutariasPublished 09/05/2019· Registered 02/05/2019· I/A 7
- NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 6
- Declaración de unipersonalidadPublished 23/10/2014· Registered 16/10/2014· I/A 5
- Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 5
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 5
- Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 4
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 4
- Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 4
Changes
- 09/05/2019Modificaciones estatutarias
- 23/10/2014Declaración de unipersonalidad
LEMA MARCOTE ISAAC
- 18/06/2013Modificaciones estatutarias
Capital · events
- 09/05/2019Ampliación de capitalResulting capital: 56 200,00 € (+50 000,00 €)
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)
- 09/05/2019#5386571Ampliación de capitalModificaciones estatutarias
SUBASTAS FARALDO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 56.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social.. Datos registrales. T 2829 , F 148, S 8, H … - 25/11/2014#3079775Nombramientos
SUBASTAS FARALDO SL(R.M. A CORUÑA). Nombramientos. Apoderado: BARRO GARCIA LIDIA MARIA. Datos registrales. T 2829 , F 147, S 8, H C 33053, I/A 6 (18.11.14).
- 23/10/2014#3025614Declaración de unipersonalidadCeses/DimisionesNombramientos
SUBASTAS FARALDO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LEMA MARCOTE ISAAC. Ceses/Dimisiones. Adm. Unico: DIAZ DE ANDRES CARLOS JOSE. Nombramientos. Adm. Unico: LEMA MARCOTE ISAAC. Datos registrales. T 2829 , F 147, S 8, H C … - 18/06/2013#2329116Ceses/DimisionesNombramientosModificaciones estatutarias
SUBASTAS FARALDO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DIAZ DE ANDRES CARLOS JOSE;COLLAZO VALEIRO LUIS MANUEL. Nombramientos. Adm. Unico: DIAZ DE ANDRES CARLOS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.