SURPESCA HUELVA SL

Hoja H8353· NIF B21290739

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
48 080,96 €
Director :
Calvo-Rubio Casas Luis

Legal information

Legal information for SURPESCA HUELVA SL

NIF
Hoja registral
IRUS1000204598885
Legal formSociedad Limitada (SL)
Share capital48 080,96 €
LocalityHuelva
Phone
Register referenceTomo 556 · Folio 35 · Hoja H8353
StatusVigente

Activity

SURPESCA HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 26 February 2014, across 4 distinct types of filing. Its registered share capital is 48 080,96 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SURPESCA HUELVA SLCalvo-Rubio Casas LuisCalvo-Rubio Casas Lu…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2014· Registered 13/02/2014· I/A 9
  2. NombramientosPublished 29/08/2013
  3. Ceses/DimisionesPublished 10/02/2012
  4. NombramientosPublished 10/02/2012
  5. NombramientosPublished 28/03/2011
  6. Ampliación de capitalPublished 02/06/2009

Changes

  1. 26/02/2014Cambio de domicilio social

    C/ JOAQUIN TURINA S/N (HUELVA)

Capital · events

  1. 02/06/2009Ampliación de capital
    Resulting capital: 48 080,96 € (+45 075,90 €)

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. 26/02/2014#2690649
    Cambio de domicilio social
    SURPESCA HUELVA SL. Cambio de domicilio social. C/ JOAQUIN TURINA S/N (HUELVA). Datos registrales. T 556 , F 35, S 8, H H 8353, I/A 9 (13.02.14).
  2. 29/08/2013#2431905
    Nombramientos
    SURPESCA HUELVA SL. Nombramientos. Apoderado: CALVO-RUBIO PUJOL ANA MARIA. Datos registrales. T 556 , F 34, S 8, H H 8353,H , I/ 8 .(22.08.13).
  3. 10/02/2012#1586876
    Ceses/DimisionesNombramientos
    SURPESCA HUELVA SL. Ceses/Dimisiones. Adm. Unico: CALVO-RUBIO PUJOL ANA MARIA. Nombramientos. Adm. Unico: CALVO-RUBIO CASAS LUIS. Datos registrales. T 556 , F 34, S 8, H H 8353,H , I/ 7 .( 1.02.12).
  4. 28/03/2011#1142117
    Nombramientos
    SURPESCA HUELVA SL. Nombramientos. Apoderado: CALVO RUBIO CASAS LUIS. Datos registrales. T 556 , F 33, S 8, H H 8353,H , I/ 6 .( 7.03.11).
  5. 02/06/2009#240240
    Ampliación de capital
    SURPESCA HUELVA SL. Ampliación de capital. Capital: 45.075,90 Euros. Resultante Suscrito: 48.080,96 Euros. Datos registrales. T 556 , F 32, S 8, H H 8353,H , I/ 5 .(13.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN TURINA S/N (HUELVA), Huelva
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector