TECOPESCA EUROPA SL
Hoja CA64527· NIF B09998741
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ronald Jose Aroca Gallegos
Legal information
Legal information for TECOPESCA EUROPA SL
Activity
TECOPESCA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 28 May 2024 to 21 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Ronald Jose Aroca GallegosSince 05/06/2024Administrador Único
Former
- Herrera Miranda Ricardo JavierCeased on 14/06/2024Administrador Único
Authorised representatives
Current
- Raul Alfredo Cousin AlbanSince 05/06/2024Apoderado Solidario
- Carlos Tomas Lluma GonzalezSince 05/06/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tecnica Y Comercio De La Pesca C100 %
Individual · ultimate beneficial owner · since 21/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 6
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 6
- Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 5
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 4
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 3
- Cambio de domicilio socialPublished 28/05/2024· Registered 17/05/2024· I/A 2
Changes
- 21/06/2024Declaración de unipersonalidad
TECNICA Y COMERCIO DE LA PESCA C.A. (TECOPESCA)
- 28/05/2024Cambio de domicilio social
POLIG INDUSTRIAL TRES CAMINOS, CALLE ROBALO, 28 11 (PUERTO REAL)
Timeline (BORME)
- 21/06/2024#8135944Ceses/DimisionesNombramientos
TECOPESCA EUROPA SL. Ceses/Dimisiones. Adm. Unico: HERRERA MIRANDA RICARDO JAVIER. Nombramientos. Adm. Unico: RONALD JOSE AROCA GALLEGOS. Datos registrales. S 8 , H CA 64527, I/A 6 (14.06.24).
- 21/06/2024#8135943Declaración de unipersonalidad
TECOPESCA EUROPA SL. Declaración de unipersonalidad. Socio único: TECNICA Y COMERCIO DE LA PESCA C.A. (TECOPESCA). Datos registrales. S 8 , H CA 64527, I/A 5 (14.06.24).
- 12/06/2024#8120450Nombramientos
TECOPESCA EUROPA SL. Nombramientos. Apoderado: CARLOS TOMAS LLUMA GONZALEZ. Datos registrales. S 8 , H CA 64527, I/A 4 ( 5.06.24).
- 12/06/2024#8120449Nombramientos
TECOPESCA EUROPA SL. Nombramientos. Apo.Sol.: RONALD JOSE AROCA GALLEGOS;RAUL ALFREDO COUSIN ALBAN. Datos registrales. S 8 , H CA 64527, I/A 3 ( 5.06.24).
- 28/05/2024#8094482Cambio de domicilio social
TECOPESCA EUROPA SL. Cambio de domicilio social. POLIG INDUSTRIAL TRES CAMINOS, CALLE ROBALO, 28 11 (PUERTO REAL). Datos registrales. S 8 , H CA 64527, I/A 2 (17.05.24).
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.