TARTESSOS MAR SL
Hoja H15313· NIF B21421367
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 680,00 €
- Director :
- Raggio Gonzalez Oliverio
Legal information
Legal information for TARTESSOS MAR SL
Activity
TARTESSOS MAR SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 17 March 2023, across 7 distinct types of filing. Its registered share capital is 143 680,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Raggio Gonzalez OliverioSince 17/04/2012Administrador Único
Former
- Raggio Gonzalez Francisco JavierCeased on 17/04/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/03/2023· Registered 01/03/2023· I/A 5
- Ampliación de capitalPublished 22/12/2021· Registered 29/11/2021· I/A 4
- Modificaciones estatutariasPublished 29/07/2021· Registered 13/07/2021· I/A 3
- Ampliacion del objeto socialPublished 29/07/2021· Registered 13/07/2021· I/A 3
- Declaración de unipersonalidadPublished 27/04/2012
- Ceses/DimisionesPublished 27/04/2012
- NombramientosPublished 27/04/2012
- Modificaciones estatutariasPublished 27/04/2012
Changes
- 17/03/2023Cambio de domicilio social
C/ ALONSO DE OJEDA, NUMERO 21, NAVES 3-7 Y 3-8 (HUELVA)
- 29/07/2021Ampliación del objeto social
-Procesado de pescados, crustáceos y moluscos. -Elaboración y transformación de productos de la pesca y la acuicultura.
- 29/07/2021Modificaciones estatutarias
- 27/04/2012Declaración de unipersonalidad
RAGGIO GONZALEZ OLIVERIO
- 27/04/2012Modificaciones estatutarias
Capital · events
- 22/12/2021Ampliación de capitalResulting capital: 143 680,00 € (+139 680,00 €)
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)
- 17/03/2023#7443172Cambio de domicilio social
TARTESSOS MAR SL. Cambio de domicilio social. C/ ALONSO DE OJEDA, NUMERO 21, NAVES 3-7 Y 3-8 (HUELVA). Datos registrales. T 815 , F 84, S 8, H H 15313, I/A 5 ( 1.03.23).
- 22/12/2021#6736886Ampliación de capital
TARTESSOS MAR SL. Ampliación de capital. Capital: 139.680,00 Euros. Resultante Suscrito: 143.680,00 Euros. Datos registrales. T 815 , F 83, S 8, H H 15313, I/A 4 (29.11.21).
- 29/07/2021#6547474Modificaciones estatutariasAmpliacion del objeto social
TARTESSOS MAR SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. -Procesado de pescados, crustáceos y moluscos. -Elaboración y transformación de productos de la pesca y la acuicultura. Datos … - 27/04/2012#1704293Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TARTESSOS MAR SL. Declaración de unipersonalidad. Socio único: RAGGIO GONZALEZ OLIVERIO. Ceses/Dimisiones. Adm. Mancom.: RAGGIO GONZALEZ FRANCISCO JAVIER;RAGGIO GONZALEZ OLIVERIO. Nombramientos. Adm. Unico: RAGGIO GONZALEZ OLIVERIO. Modificaciones es…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.