SUSIONS E HIJOS SOCIEDAD LIMITADA

Hoja PO64839· NIF B94185337

VigentePontevedra

Registered address :
Activity :: Procesado de pescados, crustáceos y moluscos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/02/2019
Director :: Otero Acuña Maria Jesus

Legal information

Legal information for SUSIONS E HIJOS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000102425954

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/02/2019

StatusVigente

Activity

SUSIONS E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). It was incorporated on 26 February 2019. The Spanish commercial register has published 5 filings for this company, from 26 February 2019 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Corporate purpose

Actividad principal: 10.21 / Procesado de pescados, crustáceos y moluscos Otras actividades: 93.29 / Otras actividades recreativas y de entretenimiento, 47.23 / Comercio al por menor de pescados y mariscos en establecimientos especializados, 55.20 / Alojamientos turísticos y otros alojamientos de co.

Directors and representatives

Directors

Current

Otero Acuña Maria Jesus
Administrador Único
Since 20/02/2019

Authorised representatives

Current

Alabiso Angelo
Apoderado
Since 27/05/2021

Directors network map

6 nodes Person Company

Cap table · shareholdings

Otero Acuña Maria Jesus100 %
Individual · since 26/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Otero Acuña Maria Jesus100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 07/06/2021· Registered 27/05/2021· I/A 2
ConstituciónPublished 26/02/2019· Registered 20/02/2019· I/A 1
Declaración de unipersonalidadPublished 26/02/2019· Registered 20/02/2019· I/A 1
NombramientosPublished 26/02/2019· Registered 20/02/2019· I/A 1

Changes

26/02/2019Declaración de unipersonalidad
OTERO ACUÑA MARIA JESUS

Capital · events

26/02/2019Constitución
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)

06/07/2022#7061794

Cambio de identidad del socio único

SUSIONS E HIJOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ACUÑA ONS SOCIEDAD LIMITADA. Otros conceptos: RECTIFICADA la inscripción 1ª por subsanación de error en la escritura que la motivó. Se hace constar qu…

07/06/2021#6461195

Nombramientos

SUSIONS E HIJOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALABISO ANGELO. Datos registrales. T 4272, L 4272, F 1, S 8, H PO 64839, I/A 2 (27.05.21).

26/02/2019#5280123

ConstituciónDeclaración de unipersonalidadNombramientos

SUSIONS E HIJOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: Actividad principal: 10.21 / Procesado de pescados, crustáceos y moluscos Otras actividades: 93.29 / Otras actividades recreativas y de entretenimiento…

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 2019

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 addressCALLE A ROSADA Número30 (CANGAS), Pontevedra

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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector